M.S.AQUA, SIA

Limited Liability Company, Small company
Place in branch
274 by turnover
229 by profit
279 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M.S.AQUA"
Registration number, date 40003915896, 17.04.2007
VAT number LV40003915896 from 31.05.2007 Europe VAT register
Register, date Commercial Register, 17.04.2007
Legal address Katoļu iela 15 – 9, Rīga, LV-1003 Check address owners
Fixed capital 9 999 EUR, registered payment 22.04.2016
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, €) 17.53 49.36 80.06
Personal income tax (thousands, €) 22.19 21.84 14.32
Statutory social insurance contributions (thousands, €) 45.91 40.72 27.39
Average employees count 11 9 8
Received COVID-19 downtime support 28.04.2021, 919.35 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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   12.07.2011
* 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 % 9 999 € 1 € 9 999 Latvia 19.04.2016 22.04.2016

Apply information changes

"M.S.Aqua", SIA

Katoļu 15-9, Rīga, LV-1003 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
GP ar RZ M.S.AQUA 2023 vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums MS Aqua GP ar RZ 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
MS AQUA GP 2021 VAD BAS ZI OJUMS v140322 2 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
MSAQUA VAD ZIN2020 KOPIJA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 M.S.AQUA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.86 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (921.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas.Zinojums.parakst. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums.p. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 27.04.2012  TIF (620.68 KB)

2009

 Annual report 19.04.2010  TIF (693.52 KB)

2008

 Annual report 21.04.2009  TIF (586.19 KB)

2007

 Annual report 03.02.2009  TIF (848.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 63 KB 26.04.2016 19.04.2016 2

Regulations for the increase/reduction of the equity

 TIF 54.34 KB 26.04.2016 19.04.2016 1

Shareholders’ register

TIF 69.15 KB 26.04.2016 19.04.2016 2

Shareholders’ register

TIF 69.37 KB 26.04.2016 19.04.2016 2

Amendments to the Articles of Association

 TIF 10.69 KB 21.08.2008 04.08.2008 1

Articles of Association

 TIF 21.57 KB 21.08.2008 04.08.2008 1

Shareholders’ register

TIF 13.45 KB 21.08.2008 04.08.2008 1

Articles of Association

 TIF 35.8 KB 18.04.2007 04.04.2007 1

Memorandum of association

 TIF 71.98 KB 18.04.2007 04.04.2007 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

 TIF 94.38 KB 26.04.2016 22.04.2016 2

Application

 TIF 148.61 KB 26.04.2016 19.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.86 KB 26.04.2016 19.04.2016 1

Other documents

 TIF 71.61 KB 26.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 TIF 143.16 KB 26.04.2016 19.04.2016 4

Appraisal reports

 TIF 100.01 KB 26.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.91 KB 13.07.2011 12.07.2011 2

Application

 TIF 147.88 KB 13.07.2011 16.06.2011 4

Protocols/decisions of a company/organisation

 TIF 13.66 KB 13.07.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.14 KB 21.08.2008 11.08.2008 1

Receipts on the publication and state fees

 TIF 32.48 KB 21.08.2008 06.08.2008 2

Application

 TIF 98.98 KB 21.08.2008 04.08.2008 3

Protocols/decisions of a company/organisation

 TIF 53.97 KB 21.08.2008 01.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 61.74 KB 18.04.2007 17.04.2007 1

Registration certificates

 TIF 48.23 KB 18.04.2007 17.04.2007 1

Other documents

 TIF 18.64 KB 18.04.2007 13.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.35 KB 18.04.2007 05.04.2007 1

Receipts on the publication and state fees

 TIF 99.46 KB 18.04.2007 05.04.2007 2

Announcement regarding the legal address

 TIF 14.49 KB 18.04.2007 04.04.2007 1

Application

 TIF 883.91 KB 18.04.2007 04.04.2007 7
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