Aquila 3, SIA
Limited Liability Company, Micro company
Place in branch
380 by turnover
132 by paid taxes
44 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 "Aquila 3" |
| Registration number, date | 40203004844, 08.07.2016 |
| VAT number | LV40203004844 from 11.06.2021 Europe VAT register |
| Register, date | Commercial Register, 08.07.2016 |
| Legal address | "Pūpoli", Villasmuiža, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 9 151 EUR, registered payment 03.07.2017 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 486.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 478.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 212.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 208.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 608.70 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 600.60 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 589.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 946.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 752.63 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 379.96 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 631.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 300.76 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 423.83 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 660.80 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.03.2020 | 635.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 635.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 633.26 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 625.11 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 618.26 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 611.19 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 215.49 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 201.25 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 187.01 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 173.23 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 158.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 144.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 078.08 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 065.95 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 052.51 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 038.72 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 023.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 009.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 996.74 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 983.35 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 969.96 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 957.00 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 943.61 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 930.29 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 916.55 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 904.10 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 898.93 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 803.61 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 446.50 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 2 525.43 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 195.61 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 068.38 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 548.38 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 127.13 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.03 | -0.71 | -1.07 |
| Personal income tax (thousands, €) | 0.79 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 08.07.2016 |
* 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 % | 9 151 | € 1 | € 9 151 | Latvia | 26.06.2017 | 03.07.2017 |
Historical addresses
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 17 k-14 | Until 09.08.2017 | 7 years ago |
| Rīga, Ganību dambis 17A | Until 22.02.2021 | 3 years ago |
| Ropažu nov., Villasmuiža, "Pūpoli" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums Aquila 3 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums Aquila 3 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojumsAQ3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (631.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (609.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (77.95 KB) | €11.00 |
2017 |
Annual report | 08.07.2016 - 31.12.2017 | 14.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.76 KB | 03.07.2017 | 26.06.2017 | 1 |
Articles of Association |
TIF | 68.19 KB | 03.07.2017 | 26.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.93 KB | 03.07.2017 | 26.06.2017 | 1 |
Shareholders’ register |
TIF | 77.94 KB | 03.07.2017 | 26.06.2017 | 3 |
Articles of Association |
TIF | 21.45 KB | 27.07.2016 | 06.07.2016 | 1 |
Memorandum of Association |
TIF | 36.72 KB | 27.07.2016 | 06.07.2016 | 1 |
Shareholders’ register |
TIF | 136.4 KB | 27.07.2016 | 06.07.2016 | 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 | 65.72 KB | 22.02.2021 | 22.02.2021 | 1 |
Application |
TIF | 150.89 KB | 17.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 03.07.2017 | 03.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 03.07.2017 | 27.06.2017 | 1 |
Application |
TIF | 88.01 KB | 03.07.2017 | 26.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.16 KB | 03.07.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.69 KB | 03.07.2017 | 26.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 27.07.2016 | 08.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.54 KB | 27.07.2016 | 06.07.2016 | 1 |
Application |
TIF | 259.25 KB | 27.07.2016 | 06.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 20.15 KB | 27.07.2016 | 06.06.2016 | 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.
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