Aquasystems, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
8K+ by profit
450 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "Aquasystems" |
| Registration number, date | 43603046516, 21.03.2011 |
| VAT number | LV43603046516 from 20.04.2011 Europe VAT register |
| Register, date | Commercial Register, 21.03.2011 |
| Legal address | Arāju iela 12, Jelgava, LV-3003 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 02.04.2014 |
| 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
- No contacts information
- 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, €) | 9.17 | 6.87 | 14.1 |
| Personal income tax (thousands, €) | 1.07 | 1.25 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 1.75 | 2.05 | 2.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Notekūdeņu savākšana un attīrīšana (37.00) |
|---|---|
| CSP industry | Notekūdeņu savākšana un attīrīšana (37.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.03.2011 |
* 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 |
66.67 % | 1 898 | € 1 | € 1 898 | Latvia | 24.03.2014 | 02.04.2014 |
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 24.03.2014 | 02.04.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vitarefine" | Until 05.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (116.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 GP Aquasytems | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 GP AQUASYSTEMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (118.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (117.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (124.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (170.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (158.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada.parsk.2015 aquasistems.vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada.parsk.2014 aquasistems.vad.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada.parsk.2013 aquasistems vad.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada.p.2012 AQUASYSTEMS vad.zinojums | DOCX | ||||
2011 |
Annual report | 21.03.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada.parsk.2011 vitarefine vad zinojums.doc | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 55.33 KB | 06.11.2012 | 12.09.2012 | 1 |
Articles of Association |
TIF | 75.83 KB | 06.11.2012 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 125.31 KB | 06.11.2012 | 12.09.2012 | 1 |
Articles of Association |
TIF | 19.8 KB | 22.03.2011 | 14.03.2011 | 1 |
Memorandum of association |
TIF | 46.06 KB | 22.03.2011 | 14.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 02.04.2014 | 02.04.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 46.67 KB | 02.04.2014 | 24.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.39 KB | 02.04.2014 | 24.03.2014 | 1 |
Articles of Association |
EDOC | 47.48 KB | 31.03.2014 | 24.03.2014 | 1 |
Articles of Association |
EDOC | 47.64 KB | 31.03.2014 | 24.03.2014 | 1 |
Application |
EDOC | 58.59 KB | 31.03.2014 | 24.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.43 MB | 31.03.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.42 KB | 31.03.2014 | 24.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 53.14 KB | 31.03.2014 | 24.03.2014 | 2 |
Shareholders’ register |
EDOC | 52.36 KB | 31.03.2014 | 24.03.2014 | 1 |
Shareholders’ register |
EDOC | 49.93 KB | 31.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 211.46 KB | 06.11.2012 | 05.11.2012 | 2 |
Registration certificates |
TIF | 304.39 KB | 06.11.2012 | 05.11.2012 | 2 |
Application |
TIF | 764.59 KB | 06.11.2012 | 12.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 238.98 KB | 06.11.2012 | 12.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 22.03.2011 | 21.03.2011 | 2 |
Registration certificates |
TIF | 41.61 KB | 22.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 439.47 KB | 22.03.2011 | 16.03.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.24 KB | 22.03.2011 | 16.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 22.03.2011 | 14.03.2011 | 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