Aquiline Risk Capital, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
20 by profit
23 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aquiline Risk Capital"
Registration number, date 40103406768, 15.04.2011
VAT number LV40103406768 from 19.05.2015 Europe VAT register
Register, date Commercial Register, 15.04.2011
Legal address Ozolciema iela 18 – 81, Rīga, LV-1058 Check address owners
Fixed capital 7 EUR, registered payment 21.07.2016
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, €) 9.78 14.31 22.97
Personal income tax (thousands, €) 1.13 0.45 4.52
Statutory social insurance contributions (thousands, €) 2.65 2.04 4.16
Average employees count 1 1 1

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  15.04.2011
* 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 % 5 LVL 1 LVL 5 Latvia 15.04.2011 15.04.2011

Apply information changes

ML

"Aquiline Risk Capital", SIA

Ozolciema 18-81, Rīga, LV-1058 Check address owners

Zinātniskā ražošana un tehnoloģija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (132.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (131.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (135.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (134.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (129.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (117.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
ARC vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad pask. JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0002 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 15.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.05 KB 20.04.2011 12.04.2011 1

Memorandum of Association

TIF 18.66 KB 20.04.2011 12.04.2011 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

TIF 38.83 KB 20.04.2011 15.04.2011 1

Registration certificates

TIF 62.87 KB 20.04.2011 15.04.2011 1

Announcement regarding the legal address

TIF 7.72 KB 20.04.2011 12.04.2011 1

Application

TIF 81.66 KB 20.04.2011 12.04.2011 3

Statement of the Board regarding the payment of the equity

TIF 9.36 KB 20.04.2011 12.04.2011 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