MyAqua, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MyAqua"
Registration number, date 40203072431, 31.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 31.05.2017
Legal address "Jaunjurģi", Gaiķu pag., Saldus nov., LV-3873 Check address owners
Fixed capital 10 EUR , registered 31.05.2017 (registered payment 31.05.2017: 10 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.37 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 1 1

Industries

Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

Spēkā no Status
09.01.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Cesvaines nov., Cesvaine, Brīvības iela 3 - 10 Until 09.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 31.05.2017 - 31.12.2017 20.03.2018  PDF (712.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.08 KB 09.01.2019 22.10.2018 1

Articles of Association

TIF 15 KB 30.05.2017 18.05.2017 1

Memorandum of Association

TIF 31.53 KB 30.05.2017 18.05.2017 1

Shareholders’ register

TIF 218.22 KB 30.05.2017 18.05.2017 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 102.25 KB 11.11.2019 11.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 06.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

RTF 920.2 KB 06.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 06.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.55 KB 06.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 124.38 KB 06.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 09.01.2019 09.01.2019 2

Application

PDF 6.49 MB 09.01.2019 22.10.2018 24

Application

PDF 6.71 MB 09.01.2019 22.10.2018 24

Notice of a member of the Board regarding the resignation

EDOC 22.89 KB 09.01.2019 22.10.2018 1

Notice of a member of the Board regarding the resignation

DOCX 12.76 KB 09.01.2019 22.10.2018 1

Confirmation or consent to legal address

EDOC 81.44 KB 09.01.2019 22.10.2018 1

Confirmation or consent to legal address

DOCX 11.22 KB 09.01.2019 22.10.2018 1

Confirmation or consent to legal address

JPG 92.89 KB 09.01.2019 22.10.2018 1

Protocols/decisions of a company/organisation

DOC 33 KB 09.01.2019 22.10.2018 1

Protocols/decisions of a company/organisation

EDOC 20.71 KB 09.01.2019 22.10.2018 1

Shareholders’ register

EDOC 25.07 KB 09.01.2019 22.10.2018 1

Statement regarding the beneficial owners

EDOC 54.68 KB 09.01.2019 22.10.2018 5

Statement regarding the beneficial owners

DOCX 45.5 KB 09.01.2019 22.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 31.05.2017 31.05.2017 2

Announcement regarding the legal address

TIF 15.13 KB 30.05.2017 18.05.2017 1

Application

TIF 327.86 KB 30.05.2017 18.05.2017 5

Confirmation or consent to legal address

TIF 15.29 KB 30.05.2017 18.05.2017 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