AQUATEX GROUP, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
7 by paid taxes
6 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 "AQUATEX GROUP" |
| Registration number, date | 40003714583, 07.12.2004 |
| VAT number | LV40003714583 from 13.01.2005 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Kalnciema iela 106A – 8, Rīga, LV-1046 Check address owners |
| Fixed capital | 280 000 EUR, registered payment 09.04.2018 |
| 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, €) | 123.23 | 117.28 | 101.81 |
| Personal income tax (thousands, €) | 21.42 | 19.27 | 17.64 |
| Statutory social insurance contributions (thousands, €) | 44.39 | 39.12 | 36.71 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2018 | 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 | 15.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2012 |
* 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 % | 10 000 | € 28 | € 280 000 | Latvia | 28.05.2018 | 01.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Aquatex Group", SIA
Kalnciema 106A, Rīga, LV-1046 Check address owners
Sporta un tūrisma preču vairumtirdzniecība
Historical addresses
| Rīga, Kalnciema iela 1a | Until 20.11.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 07.07.2021 VAD BAS ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Aquatex Group SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums AG 09.08.2017 | |||||
| Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 20.07.2015 | TIF (470.65 KB) | €7.00 | |
2013 |
Annual report | 23.07.2014 | TIF (2.17 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sertifikats 18 pdf | |||||
2010 |
Annual report | 28.05.2011 | TIF (1.42 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.07.2010 | RAR (4.82 KB) | |
2008 |
Annual report | 10.07.2009 | TIF (897.25 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 05.06.2007 | PDF (944.33 KB) | ||
2005 |
Annual report | 30.01.2007 | PDF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 15.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.09.2022 | 12.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.61 KB | 07.02.2020 | 30.01.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.2 KB | 07.02.2020 | 30.01.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.87 KB | 07.02.2020 | 30.01.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.94 KB | 07.02.2020 | 30.01.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.44 KB | 13.08.2018 | 30.07.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.32 KB | 13.08.2018 | 28.07.2018 | 3 |
Shareholders’ register |
TIF | 90.98 KB | 31.05.2018 | 28.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 28.03.2018 | 21.03.2018 | 1 |
Articles of Association |
TIF | 50.29 KB | 28.03.2018 | 21.03.2018 | 2 |
Memorandum of association |
TIF | 57.18 KB | 28.03.2018 | 21.03.2018 | 2 |
Shareholders’ register |
TIF | 68.08 KB | 28.03.2018 | 21.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.41 KB | 13.05.2017 | 03.05.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.18 KB | 13.05.2017 | 03.05.2017 | 2 |
Shareholders’ register |
1.55 MB | 29.02.2016 | 26.01.2015 | 2 | |
Shareholders’ register |
1.55 MB | 29.02.2016 | 26.01.2015 | 2 | |
Articles of Association |
127.85 KB | 29.02.2016 | 22.12.2014 | 2 | |
Articles of Association |
127.85 KB | 29.02.2016 | 22.12.2014 | 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 | 62.17 KB | 15.09.2022 | 15.09.2022 | 2 |
Articles of Association |
EDOC | 24.94 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOC | 103.5 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOC | 103.5 KB | 15.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOC | 105.5 KB | 28.07.2022 | 21.07.2022 | 1 |
Application |
DOC | 105.5 KB | 28.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 74.76 KB | 07.02.2020 | 30.01.2020 | 3 |
Application |
TIF | 89.2 KB | 07.02.2020 | 30.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.17 KB | 07.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 07.02.2020 | 29.01.2020 | 1 |
Other documents |
TIF | 99.9 KB | 18.02.2020 | 23.01.2020 | 3 |
Announcement regarding the reorganisation |
TIF | 63.41 KB | 07.02.2020 | 23.01.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 44.27 KB | 07.02.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 15.08.2018 | 15.08.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 19.73 KB | 13.08.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 13.08.2018 | 29.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 159.38 KB | 31.05.2018 | 28.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 09.04.2018 | 09.04.2018 | 2 |
Acceptance-conveyance act |
TIF | 37.57 KB | 06.04.2018 | 21.03.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.64 KB | 06.04.2018 | 21.03.2018 | 1 |
Application |
TIF | 161.63 KB | 28.03.2018 | 21.03.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.55 KB | 28.03.2018 | 21.03.2018 | 1 |
List of founders |
TIF | 58.19 KB | 28.03.2018 | 21.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 28.03.2018 | 21.03.2018 | 1 |
Appraisal reports |
TIF | 3.15 MB | 28.03.2018 | 08.03.2018 | 53 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 113.05 KB | 13.05.2017 | 03.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 13.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 29.02.2016 | 26.01.2015 | 2 |
Articles of Association |
EDOC | 149.39 KB | 29.02.2016 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
47.92 KB | 29.02.2016 | 22.12.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 59.71 KB | 29.02.2016 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
47.92 KB | 29.02.2016 | 22.12.2014 | 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