AQUARIUS SHIPMANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
18 by profit
20 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AQUARIUS SHIPMANAGEMENT" |
| Registration number, date | 40003779132, 01.11.2005 |
| VAT number | LV40003779132 from 19.12.2005 Europe VAT register |
| Register, date | Commercial Register, 01.11.2005 |
| Legal address | Katrīnas dambis 17 – 7, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 75.45 | 61.45 | 39.68 |
| Personal income tax (thousands, €) | 31.2 | 22.84 | 14.55 |
| Statutory social insurance contributions (thousands, €) | 49.75 | 40.95 | 28.73 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2015 | 10.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Aquarius Shipmanagement", SIA
Katrīnas dambis 17-7, Rīga, LV-1045 Check address owners
Kuģu personāla komplektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AqS VadibasZinojums 2021 pp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinijums 2019 403 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Aquarius vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (82.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | PDF (335.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID-vad.vin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums labots | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (486.83 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (801.39 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (407.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.04 KB | 15.08.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 33.64 KB | 29.06.2015 | 26.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 35.37 KB | 29.06.2015 | 05.07.2007 | 1 |
Application |
TIF | 250.07 KB | 29.06.2015 | 04.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.31 KB | 29.06.2015 | 02.07.2007 | 2 |
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