Aquila Harbor Cranes, SIA
Limited Liability Company, Micro company
Place in branch
266 by turnover
1K+ by profit
380 by paid taxes
276 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 | SIA "Aquila Harbor Cranes" |
| Registration number, date | 45403028817, 09.03.2011 |
| VAT number | LV45403028817 from 24.03.2011 Europe VAT register |
| Register, date | Commercial Register, 09.03.2011 |
| Legal address | Getliņu iela 7A, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2016 |
| 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, €) | 79.28 | 56.34 | 111.59 |
| Personal income tax (thousands, €) | 15.12 | 13.88 | 9.83 |
| Statutory social insurance contributions (thousands, €) | 29.97 | 27.64 | 17.78 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.07.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Maskiner" | Until 04.02.2020 | 4 years ago |
|---|
Historical addresses
| Skrīveru nov., Skrīveri, Pīlādžu iela 38 | Until 18.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Skandu iela 7 | Until 28.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AHC Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (226.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (230.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (179.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (195.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Maskiner 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MASKINER VAD ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 09.03.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maskiner protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 47 KB | 04.02.2020 | 22.01.2020 | 1 |
Articles of Association |
DOC | 34 KB | 04.02.2020 | 22.01.2020 | 1 |
Shareholders’ register |
DOCX | 26.46 KB | 04.02.2020 | 22.01.2020 | 1 |
Shareholders’ register |
TIF | 356.56 KB | 11.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 27.21 KB | 11.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 75.3 KB | 11.07.2016 | 30.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.6 KB | 11.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 22.95 KB | 20.05.2015 | 14.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 18.36 KB | 20.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 516.74 KB | 20.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 19.57 KB | 09.03.2011 | 02.03.2011 | 1 |
Memorandum of Association |
TIF | 34.38 KB | 09.03.2011 | 02.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.46 KB | 28.12.2022 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 18.02.2020 | 18.02.2020 | 1 |
Application |
DOCX | 77.88 KB | 18.02.2020 | 06.02.2020 | 8 |
Application |
EDOC | 86.29 KB | 18.02.2020 | 06.02.2020 | 8 |
Confirmation or consent to legal address |
189.37 KB | 18.02.2020 | 05.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 196.9 KB | 18.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 04.02.2020 | 04.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 209.19 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 27.01.2020 | 27.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.19 KB | 04.02.2020 | 22.01.2020 | 1 |
Articles of Association |
EDOC | 21.84 KB | 04.02.2020 | 22.01.2020 | 1 |
Application |
DOCX | 75.31 KB | 04.02.2020 | 22.01.2020 | 6 |
Application |
EDOC | 83.79 KB | 04.02.2020 | 22.01.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 86.04 KB | 04.02.2020 | 22.01.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 63.21 KB | 04.02.2020 | 22.01.2020 | 4 |
Shareholders’ register |
EDOC | 35.8 KB | 04.02.2020 | 22.01.2020 | 1 |
Application |
EDOC | 65.44 KB | 27.01.2020 | 22.01.2020 | 3 |
Application |
DOCX | 56.53 KB | 27.01.2020 | 22.01.2020 | 3 |
Application |
DOCX | 56.53 KB | 27.01.2020 | 22.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 54.36 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 28.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 369.57 KB | 11.07.2016 | 01.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.14 KB | 11.07.2016 | 30.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.19 KB | 11.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 582.46 KB | 11.07.2016 | 30.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.92 KB | 20.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 162.72 KB | 20.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.45 KB | 20.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 11.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 90.77 KB | 11.05.2012 | 03.05.2012 | 2 |
Notary’s decision |
TIF | 48.49 KB | 09.03.2011 | 09.03.2011 | 1 |
Registration certificates |
TIF | 78.74 KB | 09.03.2011 | 09.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 09.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 116.92 KB | 09.03.2011 | 04.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 09.03.2011 | 02.03.2011 | 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