AQUATEX, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
1 by profit
16 by paid taxes
8 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" |
| Registration number, date | 40003408974, 07.09.1998 |
| VAT number | LV40003408974 from 14.09.1998 Europe VAT register |
| Register, date | Commercial Register, 13.06.2003 |
| Legal address | Blaumaņa iela 28 – 5/6, Rīga, LV-1011 Check address owners |
| Fixed capital | 37 700 EUR, registered payment 22.12.2014 |
| 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
- 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, €) | 23.13 | 13.24 | 10.82 |
| Personal income tax (thousands, €) | 8.83 | 5.92 | 4.85 |
| Statutory social insurance contributions (thousands, €) | 15.3 | 8.56 | 9.81 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrotehniskie darbi |
|---|---|
| Branch from zl.lv (NACE2) | Hidrotehnisko objektu būvniecība (42.91) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
| Types of activities from statues | Elektroenerģijas apgāde Kabeļu telekomunikācijas pakalpojumi |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.05.2007 |
* 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 % | 100 | € 377 | € 37 700 | Latvia | 05.12.2014 | 20.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AQUATEX" | Until 13.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Matīsa iela 74-47 | Until 26.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Hanzas iela 4 - 3 | Until 23.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (764.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (760.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (762.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (464.5 KB) | €11.00 |
2018 |
Annual report | 01.12.2018 - 31.12.2018 | 04.05.2019 | PDF (491.06 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 01.04.2019 | PDF (488.38 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.03.2018 | PDF (254.79 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 1 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2. Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 02.02.2010 | TIF (729.8 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (710.89 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (852.66 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (838.34 KB) | ||
2005 |
Annual report | 13.10.2006 | PDF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 51.41 KB | 19.07.2018 | 16.07.2018 | 1 |
Articles of Association |
TIF | 106.47 KB | 19.07.2018 | 16.07.2018 | 4 |
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 | 71.28 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 104.91 KB | 19.07.2018 | 16.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 19.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.89 KB | 19.07.2018 | 16.07.2018 | 4 |
Application |
TIF | 184.4 KB | 12.05.2015 | 05.12.2014 | 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