Aquaterm Comfort, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
163 by profit
103 by paid taxes
49 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 "Aquaterm Comfort" |
| Registration number, date | 40203021971, 27.09.2016 |
| VAT number | LV40203021971 from 26.10.2016 Europe VAT register |
| Register, date | Commercial Register, 27.09.2016 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aquaterm Comfort, SIA
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, €) | 20.27 | 9.26 | 39.71 |
| Personal income tax (thousands, €) | 6.98 | 4.93 | 18.7 |
| Statutory social insurance contributions (thousands, €) | 15.5 | 12.13 | 39.25 |
| Average employees count | 9 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | 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 | 14.08.2017 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 25.02.2019 | 28.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Aquaterm Comfort", SIA
Dzelzavas 74, Rīga, LV-1082 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Rīga, Rītupes iela 34 - 36 | Until 22.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 | Until 05.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (436.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (240.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (250.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (674.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (317 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (321.42 KB) | €11.00 |
2017 |
Annual report | 27.09.2016 - 31.12.2017 | 15.03.2018 | PDF (966.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.27 KB | 26.07.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 55.34 KB | 26.07.2019 | 25.07.2019 | 2 |
Shareholders’ register |
TIF | 71.46 KB | 28.02.2019 | 25.02.2019 | 3 |
Articles of Association |
TIF | 42.46 KB | 26.02.2019 | 25.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.03 KB | 15.08.2017 | 01.08.2017 | 1 |
Articles of Association |
TIF | 39.98 KB | 15.08.2017 | 01.08.2017 | 2 |
Shareholders’ register |
TIF | 100.21 KB | 15.08.2017 | 01.08.2017 | 4 |
Shareholders’ register |
TIF | 54.78 KB | 04.01.2017 | 19.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.7 KB | 04.01.2017 | 02.11.2016 | 1 |
Articles of Association |
TIF | 44.91 KB | 04.01.2017 | 02.11.2016 | 2 |
Articles of Association |
TIF | 17.36 KB | 06.10.2016 | 08.09.2016 | 1 |
Memorandum of Association |
TIF | 31.74 KB | 06.10.2016 | 08.09.2016 | 1 |
Shareholders’ register |
TIF | 69.13 KB | 06.10.2016 | 08.09.2016 | 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 | 62 KB | 05.08.2022 | 05.08.2022 | 1 |
Application |
TIF | 598.49 KB | 03.08.2022 | 28.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.93 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.66 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 244.15 KB | 26.07.2019 | 25.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.09 KB | 26.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 313.23 KB | 26.02.2019 | 25.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.43 KB | 26.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 451.18 KB | 19.12.2018 | 14.12.2018 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 15.56 KB | 19.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 177.23 KB | 08.03.2018 | 01.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 6.42 KB | 08.03.2018 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 14.08.2017 | 14.08.2017 | 2 |
Application |
TIF | 221.17 KB | 15.08.2017 | 01.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 15.08.2017 | 31.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.15 KB | 15.08.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 15.08.2017 | 14.07.2017 | 1 |
Registration certificates |
TIF | 40.77 KB | 20.02.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 116.61 KB | 04.01.2017 | 19.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.39 KB | 04.01.2017 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.78 KB | 04.01.2017 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 27.09.2016 | 27.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.25 KB | 06.10.2016 | 08.09.2016 | 1 |
Application |
TIF | 184.21 KB | 06.10.2016 | 08.09.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 06.10.2016 | 08.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 06.10.2016 | 08.09.2016 | 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.
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