Aquatex Europe, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
104 by paid taxes
25 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 "Aquatex Europe" |
| Registration number, date | 40103342147, 09.11.2010 |
| VAT number | LV40103342147 from 28.11.2017 Europe VAT register |
| Register, date | Commercial Register, 09.11.2010 |
| Legal address | Kalnciema iela 106A – 8, Rīga, LV-1046 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 29.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.24 | 8.54 | 7.54 |
| Personal income tax (thousands, €) | 3.95 | 3.06 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 7.28 | 5.64 | 4.95 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2024 | 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 | 09.10.2017 |
* 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 |
50 % | 10 000 | € 10 | € 100 000 | Latvia | 13.03.2024 | 14.03.2024 |
Natural person |
50 % | 10 000 | € 10 | € 100 000 | Latvia | 13.03.2024 | 14.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EDS BALTIA" | Until 09.10.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 47-9 | Until 14.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Volguntes iela 32 | Until 28.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums AE 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums AE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadbas ziojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 12.07.2021 vadibas zin AE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 AE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AQUATEX EUROPE SIA Vad bas zi ojums 23.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (2.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (2.99 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (96.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums | |||||
2010 |
Annual report | 09.11.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.17 KB | 14.03.2024 | 13.03.2024 | 1 |
Shareholders’ register |
TIF | 42.54 KB | 28.03.2018 | 21.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 31.89 KB | 06.10.2017 | 27.09.2017 | 1 |
Articles of Association |
TIF | 83.54 KB | 06.10.2017 | 27.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.09 KB | 27.09.2017 | 27.09.2017 | 1 |
Shareholders’ register |
TIF | 43.3 KB | 27.09.2017 | 27.09.2017 | 2 |
Shareholders’ register |
TIF | 68.8 KB | 27.09.2017 | 26.09.2017 | 3 |
Articles of Association |
TIF | 43.2 KB | 09.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 42.97 KB | 09.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 14.11 KB | 31.10.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 50.46 KB | 12.11.2010 | 21.10.2010 | 1 |
Memorandum of Association |
TIF | 74.71 KB | 12.11.2010 | 21.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.12 KB | 14.03.2024 | 13.03.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
3.71 MB | 14.03.2024 | 12.03.2024 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 247.11 KB | 14.03.2024 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 188.93 KB | 28.03.2018 | 21.03.2018 | 15 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 28.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 56.81 KB | 12.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.29 KB | 14.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
89.77 KB | 14.12.2017 | 23.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
89.77 KB | 14.12.2017 | 23.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 204.32 KB | 06.10.2017 | 27.09.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.92 KB | 27.09.2017 | 27.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 27.09.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.48 KB | 27.09.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 52.45 KB | 16.07.2015 | 16.06.2015 | 2 |
Application for the termination of the activities |
TIF | 8.03 KB | 16.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.43 KB | 16.07.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.22 KB | 09.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 171.37 KB | 09.03.2015 | 03.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.68 KB | 09.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 208.19 KB | 29.05.2014 | 15.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 29.05.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 15.08.2012 | 14.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 15.08.2012 | 19.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.55 KB | 15.08.2012 | 05.06.2012 | 1 |
Application |
TIF | 114.96 KB | 15.08.2012 | 05.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 31.10.2011 | 28.10.2011 | 2 |
Application |
TIF | 77.27 KB | 31.10.2011 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.22 KB | 12.11.2010 | 09.11.2010 | 2 |
Registration certificates |
TIF | 152.28 KB | 12.11.2010 | 09.11.2010 | 1 |
Other documents |
TIF | 977.67 KB | 12.11.2010 | 25.10.2010 | 14 |
Announcement regarding the legal address |
TIF | 28.28 KB | 12.11.2010 | 21.10.2010 | 1 |
Application |
TIF | 485.01 KB | 12.11.2010 | 21.10.2010 | 4 |
Receipts on the publication and state fees |
TIF | 69.47 KB | 12.11.2010 | 21.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 390.07 KB | 12.11.2010 | 20.09.2010 | 6 |
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