Aquarium Investments IPS, AS

Public Limited Company
Place in branch
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Aquarium Investments" IPS
Registration number, date 40003764029, 24.08.2005
VAT number LV40003764029 from 04.11.2005 Europe VAT register
Register, date Commercial Register, 25.08.2005
Legal address Elizabetes iela 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 403 340 EUR, registered payment 17.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 139.09 136.41 179.16
Personal income tax (thousands, €) 37.51 32.56 28.45
Statutory social insurance contributions (thousands, €) 68.87 60.37 52.84
Average employees count 7 7 7

Industries

Industry from zl.lv Vērtspapīri
Branch from zl.lv (NACE2) Operācijas ar vērtspapīriem (66.12)
Field from SRS Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)
CSP industry Fondu pārvaldīšana (66.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Natural person From 15.09.2020
Ireland Ireland

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   26.09.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.12.2020

Natural person

Supervisory Board Member of the Supervisory Board   15.12.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

40 % 115 240 € 1.40 € 161 336 Latvia 16.07.2024 26.09.2024

Natural person

27 % 77 787 € 1.40 € 108 902 Ireland 16.07.2024 26.09.2024

Natural person

16 % 46 096 € 1.40 € 64 534 Latvia 16.07.2024 26.09.2024

Natural person

10 % 28 810 € 1.40 € 40 334 Latvia 16.07.2024 26.09.2024

SIA Corecloud

Reg. no. 40203555972
Rīga, Daugavgrīvas iela 28

5 % 14 405 € 1.40 € 20 167 Latvia 16.07.2024 26.09.2024

Natural person

1 % 2 881 € 1.40 € 4 033 Latvia 16.07.2024 26.09.2024

Natural person

1 % 2 881 € 1.40 € 4 033 Latvia 16.07.2024 26.09.2024

Apply information changes

Historical company names

Akciju sabiedrība "RB ASSET MANAGEMENT" ieguldījumu pārvaldes sabiedrība Until 04.06.2014 10 years ago

Historical addresses

Rīga, Brīvības iela 54-406 Until 26.05.2008 16 years ago
Rīga, Vesetas iela 7, 11. stāvs Until 18.07.2013 11 years ago
Rīga, Vesetas iela 7 Until 14.08.2014 10 years ago
Rīga, Baznīcas iela 20/22 - 30 Until 27.11.2018 6 years ago
Rīga, Dzirnavu iela 37 - 15 Until 01.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 20.04.2021  TIF (2.44 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ilovepdf compressed PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
RBAM Vad zin 2013 samazinats PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
RBAM VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
RBAM vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
RBAM GP Vad zinoj 2010 ZIP

2009

Annual report 14.04.2010  TIF (1 MB)

2008

Annual report 03.04.2009  TIF (1.22 MB)

2007

Annual report 04.04.2008  TIF (1.13 MB)

2006

Annual report 05.04.2007  TIF (990.79 KB)

2005

Annual report 06.10.2006  PDF (678.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.47 KB 02.08.2019 25.07.2019 1

Articles of Association

TIF 150.48 KB 02.08.2019 25.07.2019 5

Amendments to the Articles of Association

TIF 43.19 KB 08.04.2019 29.03.2019 1

Articles of Association

TIF 186.83 KB 08.04.2019 29.03.2019 5

Amendments to the Articles of Association

TIF 68.29 KB 29.11.2021 20.07.2016 3

Articles of Association

TIF 190.19 KB 04.08.2016 20.07.2016 5

Amendments to the Articles of Association

TIF 63.85 KB 29.11.2021 02.05.2016 3

Articles of Association

TIF 178.27 KB 29.11.2021 02.05.2016 5

Articles of Association

TIF 145.75 KB 27.04.2015 25.02.2015 4

Amendments to the Articles of Association

TIF 114.26 KB 26.11.2021 13.10.2014 3

Articles of Association

TIF 87.01 KB 23.10.2014 13.10.2014 4

Amendments to the Articles of Association

TIF 114.24 KB 26.11.2021 18.08.2014 3

Articles of Association

TIF 130.92 KB 08.10.2014 18.08.2014 4

Articles of Association

TIF 161.21 KB 15.08.2014 12.08.2014 4

Amendments to the Articles of Association

TIF 49.34 KB 12.12.2014 02.06.2014 2

Articles of Association

TIF 123.98 KB 12.12.2014 02.06.2014 5

Amendments to the Articles of Association

TIF 91.55 KB 26.11.2021 05.10.2009 3

Articles of Association

TIF 109.49 KB 26.11.2021 05.10.2009 4

Amendments to the Articles of Association

TIF 18.54 KB 26.11.2021 08.07.2008 1

Articles of Association

TIF 80.25 KB 26.11.2021 08.07.2008 2

Amendments to the Articles of Association

TIF 20.56 KB 26.11.2021 10.03.2006 1

Articles of Association

TIF 84.93 KB 26.11.2021 10.03.2006 2

Articles of Association

TIF 82.94 KB 24.11.2021 18.08.2005 2

Memorandum of Association

TIF 79.86 KB 24.11.2021 18.08.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.13 KB 26.09.2024 05.08.2024 4

List of members of the Board / Supervisory Board

EDOC 33.76 KB 26.09.2024 04.08.2024 1

Consent of a member of the Board / executive director

EDOC 19.78 KB 26.09.2024 10.07.2024 1

Protocols/decisions of a company/organisation

EDOC 50.38 KB 26.09.2024 10.07.2024 2

Power of attorney, act of empowerment

EDOC 44.26 KB 26.09.2024 24.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 03.08.2021 03.08.2021 2

Application

DOCX 51.73 KB 03.08.2021 28.07.2021 6

Application

DOCX 51.73 KB 03.08.2021 28.07.2021 6

Consent of a member of the Board / executive director

DOC 136 KB 03.08.2021 26.07.2021 1

Consent of a member of the Board / executive director

DOC 136 KB 03.08.2021 26.07.2021 1

Consent of a member of the Board / executive director

DOC 136 KB 03.08.2021 26.07.2021 1

Consent of a member of the Board / executive director

DOC 136 KB 03.08.2021 26.07.2021 1

List of members of the Board / Supervisory Board

DOC 45.5 KB 03.08.2021 26.07.2021 1

List of members of the Board / Supervisory Board

DOC 45.5 KB 03.08.2021 26.07.2021 1

Protocols/decisions of a company/organisation

DOCX 35.68 KB 03.08.2021 26.07.2021 2

Protocols/decisions of a company/organisation

DOCX 35.68 KB 03.08.2021 26.07.2021 2

Application

EDOC 50.8 KB 01.02.2021 01.02.2021 3

Application

DOCX 45.66 KB 01.02.2021 01.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 01.02.2021 01.02.2021 2

Confirmation or consent to legal address

DOCX 11.82 KB 01.02.2021 13.01.2021 2

Confirmation or consent to legal address

PDF 753.98 KB 01.02.2021 13.01.2021 2

Confirmation or consent to legal address

EDOC 741.01 KB 01.02.2021 13.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 15.12.2020 15.12.2020 2

Application

TIF 160.5 KB 24.11.2020 20.11.2020 6

List of members of the Board / Supervisory Board

TIF 14.57 KB 24.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

TIF 155.73 KB 10.12.2020 16.11.2020 4

Consent of members of the supervisory board

TIF 18.36 KB 24.11.2020 16.11.2020 1

Consent of members of the supervisory board

TIF 20.11 KB 24.11.2020 16.11.2020 1

Consent of members of the supervisory board

TIF 136.96 KB 24.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.44 KB 16.09.2020 16.09.2020 2

Statement regarding the beneficial owners

PDF 161.83 KB 16.09.2020 26.06.2020 4

Statement regarding the beneficial owners

PDF 161.83 KB 16.09.2020 26.06.2020 4

Statement regarding the beneficial owners

EDOC 166.24 KB 16.09.2020 26.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 01.10.2019 01.10.2019 2

Consent of members of the supervisory board

TIF 23.2 KB 24.09.2019 10.09.2019 1

Consent of members of the supervisory board

TIF 9.95 KB 13.09.2019 10.09.2019 1

Application

TIF 213.61 KB 05.09.2019 02.09.2019 6

List of members of the Board / Supervisory Board

TIF 9.19 KB 05.09.2019 02.09.2019 1

Protocols/decisions of a company/organisation

TIF 148.97 KB 05.09.2019 27.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 19.08.2019 19.08.2019 2

Application

TIF 212.19 KB 02.08.2019 01.08.2019 6

Protocols/decisions of a company/organisation

TIF 148.12 KB 15.08.2019 25.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.22 KB 08.07.2019 08.07.2019 2

Consent of members of the supervisory board

TIF 28.73 KB 24.09.2019 28.06.2019 1

Application

TIF 227.53 KB 03.07.2019 10.06.2019 6

Protocols/decisions of a company/organisation

TIF 131.37 KB 03.07.2019 10.06.2019 2

Consent of a member of the Board / executive director

TIF 26.58 KB 12.06.2019 10.06.2019 2

Consent of members of the supervisory board

TIF 7.43 KB 12.06.2019 10.06.2019 1

Consent of members of the supervisory board

TIF 6.25 KB 12.06.2019 10.06.2019 1

List of members of the Board / Supervisory Board

TIF 7.33 KB 12.06.2019 10.06.2019 1

List of members of the Board / Supervisory Board

TIF 7.1 KB 12.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

TIF 53.52 KB 12.06.2019 10.06.2019 2

Consent of members of the supervisory board

TIF 7.79 KB 12.06.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 196.12 KB 16.04.2019 16.04.2019 2

Application

TIF 264.69 KB 12.04.2019 11.04.2019 7

Power of attorney, act of empowerment

TIF 7.61 KB 12.04.2019 11.04.2019 1

Notice of a member of the Board regarding the resignation

TIF 10.32 KB 08.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

TIF 182.05 KB 08.04.2019 29.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

RTF 53.59 KB 29.01.2019 29.01.2019 2

Application

TIF 128.06 KB 25.01.2019 16.01.2019 5

Protocols/decisions of a company/organisation

TIF 223.89 KB 25.01.2019 16.01.2019 5

Consent of members of the supervisory board

TIF 17.48 KB 18.01.2019 16.01.2019 1

Consent of members of the supervisory board

TIF 15.61 KB 18.01.2019 16.01.2019 1

Consent of members of the supervisory board

TIF 15.88 KB 18.01.2019 16.01.2019 1

List of members of the Board / Supervisory Board

TIF 14.71 KB 18.01.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 27.11.2018 27.11.2018 2

Application

TIF 71.82 KB 23.11.2018 20.11.2018 3

Confirmation or consent to legal address

TIF 15.93 KB 23.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

TIF 61.13 KB 29.11.2021 28.07.2016 2

Consent of a member of the Board / executive director

TIF 34.18 KB 29.11.2021 25.07.2016 2

Application

TIF 249.06 KB 29.11.2021 20.07.2016 6

Consent of a member of the Board / executive director

TIF 35.21 KB 29.11.2021 20.07.2016 2

Consent of a member of the Board / executive director

TIF 35.45 KB 29.11.2021 20.07.2016 2

Consent of a member of the Board / executive director

TIF 34.22 KB 29.11.2021 20.07.2016 2

List of members of the Board / Supervisory Board

TIF 15.93 KB 29.11.2021 20.07.2016 1

Protocols/decisions of a company/organisation

TIF 177.65 KB 29.11.2021 20.07.2016 5

Protocols/decisions of a company/organisation

TIF 78.84 KB 01.02.2021 20.07.2016 2

Decisions / letters / protocols of public notaries

TIF 45 KB 29.11.2021 17.06.2016 2

Application

TIF 78.8 KB 29.11.2021 14.06.2016 3

Decisions / letters / protocols of public notaries

TIF 43.54 KB 29.11.2021 06.05.2016 2

Application

TIF 216.14 KB 26.11.2021 22.04.2015 5

Decisions / letters / protocols of public notaries

TIF 81.12 KB 26.11.2021 22.10.2014 2

Application

TIF 173.52 KB 26.11.2021 17.10.2014 4

Consent of members of the supervisory board

TIF 14.83 KB 26.11.2021 16.10.2014 1

Protocols/decisions of a company/organisation

TIF 131.09 KB 26.11.2021 13.10.2014 4

Registration certificates

TIF 27.54 KB 30.09.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

TIF 47.8 KB 12.12.2014 04.06.2014 2

Application

TIF 41.71 KB 12.12.2014 02.06.2014 1

Protocols/decisions of a company/organisation

TIF 99.62 KB 12.12.2014 02.06.2014 3

Copy of the personal identification document

TIF 126.57 KB 14.09.2020 03.01.2014 5

Application

TIF 60.3 KB 26.11.2021 18.10.2013 1

Protocols/decisions of a company/organisation

TIF 120.41 KB 26.11.2021 07.10.2013 3

Decisions / letters / protocols of public notaries

TIF 44.86 KB 26.11.2021 18.07.2013 1

Application

TIF 49.35 KB 26.11.2021 12.07.2013 1

Confirmation or consent to legal address

TIF 23.86 KB 26.11.2021 11.07.2013 1

Power of attorney, act of empowerment

TIF 29.48 KB 26.11.2021 11.07.2013 1

Decisions / letters / protocols of public notaries

TIF 62.32 KB 26.11.2021 28.04.2012 2

Application

TIF 173.78 KB 26.11.2021 26.04.2012 5

Consent of a member of the Board / executive director

TIF 53.69 KB 26.11.2021 26.04.2012 3

List of members of the Board / Supervisory Board

TIF 22.36 KB 26.11.2021 26.04.2012 1

Consent of a member of the Board / executive director

TIF 53.69 KB 26.11.2021 25.04.2012 3

Consent of a member of the Board / executive director

TIF 54.05 KB 26.11.2021 25.04.2012 3

Protocols/decisions of a company/organisation

TIF 41.72 KB 26.11.2021 20.04.2012 1

Decisions / letters / protocols of public notaries

TIF 59.8 KB 26.11.2021 14.02.2011 2

Application

TIF 156.29 KB 26.11.2021 09.02.2011 4

Consent of members of the supervisory board

TIF 16.63 KB 26.11.2021 31.01.2011 1

Consent of members of the supervisory board

TIF 15.33 KB 26.11.2021 31.01.2011 1

Consent of members of the supervisory board

TIF 16.11 KB 26.11.2021 31.01.2011 1

List of members of the Board / Supervisory Board

TIF 23.52 KB 26.11.2021 31.01.2011 1

Protocols/decisions of a company/organisation

TIF 81.38 KB 26.11.2021 31.01.2011 3

Protocols/decisions of a company/organisation

TIF 40.26 KB 26.11.2021 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 52.4 KB 26.11.2021 08.10.2009 1

Application

TIF 96.13 KB 26.11.2021 06.10.2009 3

Power of attorney, act of empowerment

TIF 31.61 KB 26.11.2021 05.10.2009 1

Protocols/decisions of a company/organisation

TIF 71.51 KB 26.11.2021 05.10.2009 3

Receipts on the publication and state fees

TIF 35.8 KB 26.11.2021 02.10.2009 1

Receipts on the publication and state fees

TIF 34.25 KB 26.11.2021 02.10.2009 1

Decisions / letters / protocols of public notaries

TIF 61.78 KB 26.11.2021 28.04.2009 2

Application

TIF 159.23 KB 26.11.2021 27.04.2009 4

Application

TIF 126.49 KB 26.11.2021 17.07.2008 4

Consent of a member of the Board / executive director

TIF 12.7 KB 26.11.2021 17.07.2008 1

List of members of the Board / Supervisory Board

TIF 21.8 KB 26.11.2021 17.07.2008 1

Protocols/decisions of a company/organisation

TIF 38.3 KB 26.11.2021 17.07.2008 1

Decisions / letters / protocols of public notaries

TIF 71.86 KB 26.11.2021 16.07.2008 2

Receipts on the publication and state fees

TIF 181.55 KB 26.11.2021 16.07.2008 1

Receipts on the publication and state fees

TIF 181.26 KB 26.11.2021 16.07.2008 1

Application

TIF 149.66 KB 26.11.2021 10.07.2008 4

Decisions / letters / protocols of public notaries

TIF 79.95 KB 26.11.2021 26.05.2008 2

Application

TIF 96.93 KB 26.11.2021 21.05.2008 3

Consent of the Latvian Council of Sworn Advocates

TIF 75.15 KB 26.11.2021 21.05.2008 1

Receipts on the publication and state fees

TIF 73.09 KB 26.11.2021 21.05.2008 1

Announcement regarding the legal address

TIF 21.34 KB 26.11.2021 20.05.2008 1

Decisions / letters / protocols of public notaries

TIF 53.41 KB 26.11.2021 21.12.2007 2

Application

TIF 146.95 KB 26.11.2021 20.12.2007 5

Receipts on the publication and state fees

TIF 133.74 KB 26.11.2021 20.12.2007 1

Receipts on the publication and state fees

TIF 131.53 KB 26.11.2021 20.12.2007 1

Sample report

TIF 30.73 KB 26.11.2021 20.12.2007 1

List of members of the Board / Supervisory Board

TIF 22.99 KB 26.11.2021 19.12.2007 1

Protocols/decisions of a company/organisation

TIF 47.98 KB 26.11.2021 12.12.2007 1

Sample report

TIF 32.21 KB 26.11.2021 16.07.2007 1

Decisions / letters / protocols of public notaries

TIF 59.95 KB 26.11.2021 27.04.2006 2

Application

TIF 118.94 KB 26.11.2021 24.04.2006 4

List of members of the Board / Supervisory Board

TIF 22.4 KB 26.11.2021 24.04.2006 1

Receipts on the publication and state fees

TIF 32.81 KB 26.11.2021 24.04.2006 1

Submission/Application

TIF 51.46 KB 26.11.2021 24.04.2006 1

Sample report

TIF 34.52 KB 26.11.2021 20.04.2006 1

Consent of a member of the Board / executive director

TIF 12.54 KB 26.11.2021 10.04.2006 1

Protocols/decisions of a company/organisation

TIF 40.15 KB 26.11.2021 10.04.2006 1

Sample report

TIF 31.53 KB 26.11.2021 20.03.2006 1

Protocols/decisions of a company/organisation

TIF 56.83 KB 26.11.2021 13.03.2006 1

Protocols/decisions of a company/organisation

TIF 101.77 KB 26.11.2021 10.03.2006 3

Consent of a member of the Board / executive director

TIF 11.63 KB 26.11.2021 09.03.2006 1

Notice of a member of the Board regarding the resignation

TIF 11.61 KB 26.11.2021 15.02.2006 1

Decisions / letters / protocols of public notaries

TIF 66.45 KB 24.11.2021 24.08.2005 2

Registration certificates

TIF 22.17 KB 12.12.2014 24.08.2005 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