AQUAVET, SIA

Limited Liability Company, Micro company
Place in branch
157 by turnover
84 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AQUAVET"
Registration number, date 40103586656, 17.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2012
Legal address Cēsu iela 25 – 3, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 25.11.2016
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, €) 1.96 0.75 1.97
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.09.2012
* 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 % 20 € 142 € 2 840 Latvia 15.06.2016 25.11.2016

Apply information changes

ML

"Aquavet", SIA

Cēsu 25-3, Rīga, LV-1012 Check address owners

Veterinārija

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.02.2024  PDF (80.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (80.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (80.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.01.2021  PDF (78.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (78.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (77.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (80.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (534.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (991.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (108.29 KB) €7.00

2013

 Annual report 17.09.2012 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
pask PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26.5 KB 22.11.2016 21.11.2016 1

Amendments to the Articles of Association

 DOC 26.5 KB 22.11.2016 21.11.2016 1

Articles of Association

 DOC 124 KB 22.11.2016 15.06.2016 1

Articles of Association

 DOC 124 KB 22.11.2016 15.06.2016 1

Shareholders’ register

PDF 1.6 MB 22.11.2016 15.06.2016 3

Shareholders’ register

PDF 1.6 MB 22.11.2016 15.06.2016 3

Articles of Association

 TIF 13.69 KB 19.09.2012 12.09.2012 1

Memorandum of Association

 TIF 25.15 KB 19.09.2012 12.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 6.59 MB 28.11.2016 25.11.2016 24

Application

 EDOC 6.33 MB 28.11.2016 25.11.2016 24

Application

 PDF 6.59 MB 28.11.2016 25.11.2016 24

Decisions / letters / protocols of public notaries

 RTF 180.79 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 25.11.2016 25.11.2016 2

Amendments to the Articles of Association

 EDOC 26.38 KB 22.11.2016 21.11.2016 1

Articles of Association

 EDOC 52.39 KB 22.11.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 DOC 135.5 KB 22.11.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 DOC 135.5 KB 22.11.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.69 KB 22.11.2016 15.06.2016 1

Shareholders’ register

EDOC 1.58 MB 22.11.2016 15.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 19.09.2012 17.09.2012 2

Registration certificates

 TIF 57.19 KB 19.09.2012 17.09.2012 1

Announcement regarding the legal address

 TIF 7.75 KB 19.09.2012 12.09.2012 1

Application

 TIF 100.12 KB 19.09.2012 12.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 28.63 KB 19.09.2012 12.09.2012 1

Confirmation or consent to legal address

 TIF 7.96 KB 19.09.2012 11.09.2012 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