AQUATORIA V, SIA

Limited Liability Company, Micro company
Place in branch
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AQUATORIA V"
Registration number, date 41203067209, 27.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 27.06.2019
Legal address Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.01 0.23
Personal income tax (thousands, €) 0 0 0.2
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 2 2 2

Industries

Field from SRS Lauksaimniecības dzīvnieku barības ražošana (10.91)
CSP industry Lauksaimniecības dzīvnieku barības ražošana (10.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2019
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   12.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2019
* 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 27.06.2019 27.06.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (81.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (904.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2021  PDF (81.39 KB) €11.00

2019

Annual report 27.06.2019 - 31.12.2019 09.03.2020  PDF (80 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 44.67 KB 09.07.2019 09.07.2019 3

Shareholders’ register

TIF 31.93 KB 09.07.2019 09.07.2019 2

Articles of Association

TIF 7.74 KB 25.06.2019 25.06.2019 1

Memorandum of Association

TIF 19.33 KB 25.06.2019 25.06.2019 1

Shareholders’ register

TIF 32.07 KB 25.06.2019 25.06.2019 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 70.21 KB 12.07.2019 12.07.2019 2

Application

TIF 211.16 KB 12.07.2019 09.07.2019 7

Consent of a member of the Board / executive director

TIF 26.34 KB 09.07.2019 09.07.2019 2

Protocols/decisions of a company/organisation

TIF 28.99 KB 09.07.2019 09.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 27.06.2019 27.06.2019 2

Application

TIF 146.65 KB 25.06.2019 25.06.2019 5

Bank statements or other document regarding the payment of the equity

TIF 13.97 KB 25.06.2019 21.06.2019 1

Confirmation or consent to legal address

TIF 18.58 KB 25.06.2019 19.06.2019 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

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