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 "AQUATIC" |
| Registration number, date | 40003919883, 03.05.2007 |
| VAT number | LV40003919883 from 19.06.2007 Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.12.2015 |
| 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
- 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, €) | -0.23 | 3.12 | 22.31 |
| Personal income tax (thousands, €) | 0 | 1.39 | 7.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.35 | 13.83 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves aparatūras un iekārtu ražošana (27.5) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2020 | Latvia | Poland |
|
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 | 19.02.2020 |
* 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 % | 20 | € 142 | € 2 840 | Poland | 04.02.2020 | 19.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 24a | Until 04.04.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (550.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (236.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.82 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (83.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (84.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (82.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AQU 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Aquatic vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 Aquatic | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 09.07.2010 | TIF (727.55 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (1.85 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.25 KB | 19.02.2020 | 04.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.2 KB | 23.12.2015 | 14.12.2015 | 1 |
Articles of Association |
TIF | 14.58 KB | 23.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 15.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 17.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 26.44 KB | 10.05.2007 | 20.04.2007 | 2 |
Memorandum of Association |
TIF | 33.75 KB | 10.05.2007 | 20.04.2007 | 1 |
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 | 70.5 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
EDOC | 59.21 KB | 19.02.2020 | 04.02.2020 | 6 |
Application |
DOCX | 50.41 KB | 19.02.2020 | 04.02.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.32 KB | 19.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.09 KB | 19.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 40.25 KB | 19.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 23.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 45.81 KB | 23.12.2015 | 14.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 23.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 15.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 05.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 213.51 KB | 05.04.2011 | 30.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 43.13 KB | 05.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 25.05.2010 | 21.05.2010 | 1 |
Application |
TIF | 470.73 KB | 25.05.2010 | 10.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 25.05.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 17.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 66.92 KB | 17.12.2009 | 09.12.2009 | 2 |
Power of attorney, act of empowerment |
264.43 KB | 19.02.2020 | 13.11.2009 | 3 | |
Power of attorney, act of empowerment |
EDOC | 272.62 KB | 19.02.2020 | 13.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.11 KB | 25.07.2008 | 22.07.2008 | 2 |
Application |
TIF | 2.08 MB | 25.07.2008 | 17.07.2008 | 12 |
Receipts on the publication and state fees |
TIF | 81.95 KB | 25.07.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 10.05.2007 | 03.05.2007 | 1 |
Registration certificates |
TIF | 37.71 KB | 10.05.2007 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 10.05.2007 | 26.04.2007 | 2 |
Application |
TIF | 129.51 KB | 10.05.2007 | 25.04.2007 | 5 |
Sample report |
TIF | 18.05 KB | 10.05.2007 | 25.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 10.05.2007 | 23.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.02 KB | 10.05.2007 | 20.04.2007 | 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