Aquarelle, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aquarelle"
Registration number, date 41503054576, 22.03.2011
VAT number None (excluded 28.02.2018) Europe VAT register
Register, date Commercial Register, 22.03.2011
Legal address Republikas laukums 3 – 107, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR , registered 18.12.2015 (registered payment 18.12.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 1.09 2.08 5.95
Personal income tax (thousands, €) 0.47 0.53 0.83
Statutory social insurance contributions (thousands, €) 0.78 0.88 1.48
Average employees count 0 1 1

Industries

Field from SRS Radio programmu apraide (60.10)
CSP industry Radio programmu apraide (60.10)

Historical addresses

Rīga, Ganību dambis 33 Until 03.08.2016 8 years ago
Rīga, Mūkusalas iela 29 Until 03.01.2014 10 years ago
Daugavpils, Mihoelsa iela 9 Until 19.09.2012 12 years ago
Daugavpils, Rīgas iela 70 Until 29.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas.zinojums 2017 AQ PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Aquarelle PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2012 PDF

2011

Annual report 09.05.2012  TIF (271.93 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 175.34 KB 28.02.2018 09.11.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.19 KB 25.10.2017 24.10.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.76 KB 19.09.2017 18.09.2017 3

Shareholders’ register

TIF 88.39 KB 02.08.2016 01.08.2016 3

Amendments to the Articles of Association

PDF 24.49 KB 18.12.2015 11.12.2015 1

Articles of Association

PDF 24.73 KB 18.12.2015 11.12.2015 1

Shareholders’ register

PDF 1.57 MB 15.12.2015 11.12.2015 1

Shareholders’ register

PDF 1.57 MB 15.12.2015 11.12.2015 1

Shareholders’ register

TIF 28.84 KB 26.09.2013 23.09.2013 2

Shareholders’ register

TIF 14.94 KB 26.11.2012 15.11.2012 1

Shareholders’ register

TIF 15.17 KB 13.11.2012 09.11.2012 1

Shareholders’ register

TIF 31.13 KB 16.05.2012 08.05.2012 1

Shareholders’ register

TIF 46.3 KB 09.06.2011 06.06.2011 2

Shareholders’ register

TIF 23.75 KB 06.06.2011 31.05.2011 1

Shareholders’ register

TIF 26.3 KB 20.04.2011 07.04.2011 1

Articles of Association

TIF 18.19 KB 28.03.2011 18.03.2011 1

Memorandum of Association

TIF 21.75 KB 28.03.2011 18.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 196.04 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 196.04 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 28.02.2018 28.02.2018 2

Application

TIF 139.53 KB 28.02.2018 22.02.2018 2

Protocols/decisions of a company/organisation

TIF 41.97 KB 28.02.2018 09.11.2017 1

Decisions / letters / protocols of public notaries

RTF 189.61 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 30.10.2017 30.10.2017 2

Cover letter

DOCX 17.31 KB 25.10.2017 24.10.2017 1

Cover letter

EDOC 29.99 KB 25.10.2017 24.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.66 KB 25.10.2017 24.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 22.09.2017 22.09.2017 2

Announcement regarding the reorganisation

DOCX 14.68 KB 19.09.2017 18.09.2017 1

Announcement regarding the reorganisation

EDOC 265.26 KB 19.09.2017 18.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 272.04 KB 19.09.2017 18.09.2017 3

Decisions / letters / protocols of public notaries

RTF 180.74 KB 03.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 03.08.2016 03.08.2016 1

Announcement regarding the legal address

TIF 12.27 KB 02.08.2016 01.08.2016 1

Application

TIF 919.81 KB 02.08.2016 01.08.2016 8

Confirmation or consent to legal address

TIF 14.76 KB 02.08.2016 01.08.2016 1

Power of attorney, act of empowerment

TIF 14.88 KB 02.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

TIF 114.1 KB 02.08.2016 01.08.2016 3

Decisions / letters / protocols of public notaries

RTF 179.87 KB 18.12.2015 18.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 18.12.2015 18.12.2015 1

Application

PDF 80.05 KB 15.12.2015 15.12.2015 2

Amendments to the Articles of Association

PDF 55.95 KB 18.12.2015 11.12.2015 1

Articles of Association

PDF 56.2 KB 18.12.2015 11.12.2015 1

Protocols/decisions of a company/organisation

PDF 128.66 KB 15.12.2015 11.12.2015 1

Shareholders’ register

EDOC 1.53 MB 15.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

TIF 21.24 KB 08.01.2014 03.01.2014 2

Submission/Application

TIF 8.28 KB 08.01.2014 20.12.2013 1

Confirmation or consent to legal address

TIF 6.74 KB 08.01.2014 17.12.2013 1

Protocols/decisions of a company/organisation

TIF 26.89 KB 08.01.2014 17.12.2013 2

Application

TIF 86.13 KB 08.01.2014 28.11.2013 4

Decisions / letters / protocols of public notaries

TIF 17.36 KB 26.09.2013 24.09.2013 1

Application

TIF 18.66 KB 26.09.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

TIF 20.92 KB 31.01.2013 29.01.2013 1

Submission/Application

TIF 11.59 KB 31.01.2013 24.01.2013 1

Application

TIF 24.61 KB 31.01.2013 15.01.2013 1

Confirmation or consent to legal address

TIF 8.69 KB 31.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

TIF 17.55 KB 26.11.2012 21.11.2012 1

Application

TIF 23.09 KB 26.11.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 18.62 KB 13.11.2012 13.11.2012 1

Application

TIF 71.3 KB 13.11.2012 09.11.2012 5

Power of attorney, act of empowerment

TIF 7.44 KB 13.11.2012 09.11.2012 1

Protocols/decisions of a company/organisation

TIF 34.78 KB 13.11.2012 09.11.2012 1

Power of attorney, act of empowerment

TIF 9.89 KB 26.11.2012 08.11.2012 1

Decisions / letters / protocols of public notaries

TIF 16.39 KB 24.09.2012 19.09.2012 1

Application

TIF 38.2 KB 24.09.2012 14.09.2012 2

Confirmation or consent to legal address

TIF 6.38 KB 24.09.2012 13.09.2012 1

Power of attorney, act of empowerment

TIF 8.41 KB 24.09.2012 13.09.2012 1

Decisions / letters / protocols of public notaries

TIF 30.19 KB 16.05.2012 11.05.2012 1

Application

TIF 78.63 KB 16.05.2012 08.05.2012 2

Power of attorney, act of empowerment

TIF 15.57 KB 16.05.2012 08.05.2012 1

Application

TIF 70.04 KB 09.06.2011 06.06.2011 2

Decisions / letters / protocols of public notaries

TIF 37.39 KB 09.06.2011 06.06.2011 1

Power of attorney, act of empowerment

TIF 11.23 KB 09.06.2011 06.06.2011 1

Decisions / letters / protocols of public notaries

TIF 35.26 KB 06.06.2011 01.06.2011 1

Application

TIF 55.89 KB 06.06.2011 31.05.2011 2

Power of attorney, act of empowerment

TIF 13.68 KB 06.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

TIF 34.8 KB 20.04.2011 18.04.2011 1

Application

TIF 56.16 KB 20.04.2011 07.04.2011 2

Power of attorney, act of empowerment

TIF 11.52 KB 20.04.2011 07.04.2011 1

Power of attorney, act of empowerment

TIF 8.7 KB 28.03.2011 24.03.2011 1

Decisions / letters / protocols of public notaries

TIF 41.73 KB 28.03.2011 22.03.2011 1

Registration certificates

TIF 56.24 KB 28.03.2011 22.03.2011 1

Application

TIF 65.92 KB 28.03.2011 21.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 11.74 KB 28.03.2011 21.03.2011 1

Announcement regarding the legal address

TIF 10.52 KB 28.03.2011 18.03.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register