Baltic Aqua, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
173 by profit
117 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Aqua"
Registration number, date 40003619999, 20.02.2003
VAT number LV40003619999 from 24.04.2003 Europe VAT register
Register, date Commercial Register, 20.02.2003
Legal address Sergeja Eizenšteina iela 65 – 2, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 09.02.2015
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, €) 5.31 7.61 6.69
Personal income tax (thousands, €) 0.19 0.24 0.28
Statutory social insurance contributions (thousands, €) 2.33 2.4 1.7
Average employees count 1 1 1

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  19.06.2008
* 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 % 2 845 € 1 € 2 845 Latvia 04.02.2015 09.02.2015

Apply information changes

ML

"Baltic Aqua", SIA

Biķernieku 162A, Rīga, LV-1079 Check address owners

Ūdensapgāde un kanalizācija

http://www.balticaqua.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RUSLAT AKVA" Until 09.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (167.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (174.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (167.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (1016.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (209.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (202.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (193.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (194.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Baltic agua vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODS

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 18.06.2010  TIF (343.32 KB)

2008

Annual report 09.06.2009  TIF (444.69 KB)

2007

Annual report 19.11.2008  TIF (304.66 KB)

2006

Annual report 28.08.2007  TIF (255.77 KB)

2005

Annual report 12.01.2007  TIF (670.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 137.85 KB 04.02.2015 04.02.2015 1

Articles of Association

PDF 134.23 KB 04.02.2015 04.02.2015 1

Shareholders’ register

PDF 186.76 KB 04.02.2015 04.02.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Submission/Application

PDF 324.25 KB 20.02.2015 11.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.93 KB 09.02.2015 09.02.2015 1

Application

PDF 261.14 KB 04.02.2015 04.02.2015 2

Protocols/decisions of a company/organisation

PDF 134.28 KB 04.02.2015 04.02.2015 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