Zemgales Akvaparks, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
13 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 | Sabiedrība ar ierobežotu atbildību "Zemgales Akvaparks" |
| Registration number, date | 43603019452, 25.07.2003 |
| VAT number | None (excluded 31.07.2017) Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Rīgas iela 11, Jelgava, LV-3002 Check address owners |
| Fixed capital | 227 587 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2018 | 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 | 09.04.2013 |
* 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 |
89.45 % | 203 577 | € 1 | € 203 577 | Latvia | 15.06.2015 | 26.06.2015 |
Natural person |
10.55 % | 24 010 | € 1 | € 24 010 | Latvia | 15.06.2015 | 26.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (117.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (428.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (183.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (181.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (237.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (456.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (375.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Akvaparks2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin ZemgAkvaparks2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Akvaparks | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akvaparks2012zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akvaparks zinojums 2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZemgalesAkvaparks Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (226.62 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (387.89 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (239.8 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (482.07 KB) | ||
2005 |
Annual report | 14.09.2018 | TIF (252.3 KB) | ||
2004 |
Annual report | 14.09.2018 | TIF (229.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.42 KB | 27.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 49.34 KB | 27.06.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 64.43 KB | 27.06.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 47.76 KB | 10.04.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 137.6 KB | 10.04.2013 | 02.04.2013 | 2 |
Shareholders’ register |
TIF | 22.43 KB | 13.09.2018 | 20.11.2008 | 2 |
Amendments to the Articles of Association |
TIF | 20.68 KB | 14.09.2018 | 28.09.2007 | 1 |
Articles of Association |
TIF | 84.53 KB | 14.09.2018 | 28.09.2007 | 3 |
Articles of Association |
TIF | 84.19 KB | 14.09.2018 | 28.08.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.14 KB | 14.09.2018 | 28.08.2006 | 1 |
Shareholders’ register |
TIF | 23.15 KB | 14.09.2018 | 28.08.2006 | 2 |
Shareholders’ register |
TIF | 22.74 KB | 14.09.2018 | 03.08.2006 | 2 |
Articles of Association |
TIF | 86.31 KB | 14.09.2018 | 14.09.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.02 KB | 14.09.2018 | 14.09.2005 | 1 |
Shareholders’ register |
TIF | 25.76 KB | 14.09.2018 | 14.09.2005 | 2 |
Shareholders’ register |
TIF | 23.45 KB | 14.09.2018 | 30.03.2005 | 2 |
Articles of Association |
TIF | 83.39 KB | 14.09.2018 | 24.01.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.04 KB | 14.09.2018 | 24.01.2005 | 1 |
Shareholders’ register |
TIF | 25.03 KB | 14.09.2018 | 24.01.2005 | 2 |
Shareholders’ register |
TIF | 8.52 KB | 14.09.2018 | 24.01.2005 | 1 |
Shareholders’ register |
TIF | 21.95 KB | 14.09.2018 | 17.01.2005 | 2 |
Shareholders’ register |
TIF | 21.45 KB | 14.09.2018 | 29.11.2004 | 2 |
Articles of Association |
TIF | 84.12 KB | 14.09.2018 | 22.09.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.48 KB | 14.09.2018 | 22.09.2004 | 1 |
Shareholders’ register |
TIF | 23.38 KB | 14.09.2018 | 22.09.2004 | 2 |
Shareholders’ register |
TIF | 26.19 KB | 14.09.2018 | 25.05.2004 | 2 |
Articles of Association |
TIF | 85.66 KB | 14.09.2018 | 24.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.3 KB | 14.09.2018 | 24.03.2004 | 1 |
Shareholders’ register |
TIF | 21.03 KB | 14.09.2018 | 24.03.2004 | 2 |
Articles of Association |
TIF | 87.11 KB | 14.09.2018 | 09.02.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.69 KB | 14.09.2018 | 09.02.2004 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 14.09.2018 | 09.02.2004 | 1 |
Articles of Association |
TIF | 137.3 KB | 14.09.2018 | 21.07.2003 | 4 |
Memorandum of association |
TIF | 101.5 KB | 14.09.2018 | 21.07.2003 | 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 | 69.88 KB | 14.09.2018 | 14.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.43 KB | 14.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.8 KB | 27.06.2015 | 26.06.2015 | 2 |
Application |
TIF | 134.28 KB | 27.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.1 KB | 27.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 189.32 KB | 10.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 329.3 KB | 10.04.2013 | 05.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 130.14 KB | 10.04.2013 | 02.04.2013 | 2 |
Receipts on the publication and state fees |
TIF | 40.23 KB | 13.09.2018 | 18.12.2008 | 1 |
Application |
TIF | 100.89 KB | 13.09.2018 | 20.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 13.09.2018 | 20.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 14.09.2018 | 04.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 14.09.2018 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 14.09.2018 | 02.10.2007 | 1 |
Application |
TIF | 126.46 KB | 14.09.2018 | 28.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 14.09.2018 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 14.09.2018 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 14.09.2018 | 05.09.2006 | 2 |
Application |
TIF | 122.22 KB | 14.09.2018 | 28.08.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.68 KB | 14.09.2018 | 28.08.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.04 KB | 14.09.2018 | 28.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.32 KB | 14.09.2018 | 28.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 14.09.2018 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 14.09.2018 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 14.09.2018 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 14.09.2018 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 14.09.2018 | 16.08.2006 | 2 |
Application |
TIF | 92.41 KB | 14.09.2018 | 03.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 14.09.2018 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 14.09.2018 | 03.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 14.09.2018 | 29.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 14.09.2018 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 14.09.2018 | 20.09.2005 | 1 |
Application |
TIF | 126.91 KB | 14.09.2018 | 14.09.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.02 KB | 14.09.2018 | 14.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.99 KB | 14.09.2018 | 14.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.51 KB | 14.09.2018 | 14.09.2005 | 2 |
Application |
TIF | 92.33 KB | 14.09.2018 | 30.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 14.09.2018 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 14.09.2018 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 14.09.2018 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 14.09.2018 | 28.01.2005 | 1 |
Application |
TIF | 117.88 KB | 14.09.2018 | 24.01.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.27 KB | 14.09.2018 | 24.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.9 KB | 14.09.2018 | 24.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 14.09.2018 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 14.09.2018 | 18.01.2005 | 1 |
Application |
TIF | 108.45 KB | 14.09.2018 | 17.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.43 KB | 14.09.2018 | 17.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 14.09.2018 | 14.12.2004 | 1 |
Application |
TIF | 91.32 KB | 14.09.2018 | 29.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 14.09.2018 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.24 KB | 14.09.2018 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 14.09.2018 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 14.09.2018 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 14.09.2018 | 28.09.2004 | 1 |
Application |
TIF | 117.55 KB | 14.09.2018 | 22.09.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.66 KB | 14.09.2018 | 22.09.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.55 KB | 14.09.2018 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.46 KB | 14.09.2018 | 22.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 14.09.2018 | 10.09.2004 | 1 |
Application |
TIF | 123.71 KB | 14.09.2018 | 23.08.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 14.09.2018 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 14.09.2018 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 14.09.2018 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 14.09.2018 | 23.08.2004 | 1 |
Sample report |
TIF | 29.91 KB | 14.09.2018 | 20.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 14.09.2018 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.5 KB | 14.09.2018 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 14.09.2018 | 26.05.2004 | 1 |
Application |
TIF | 94.96 KB | 14.09.2018 | 25.05.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 14.09.2018 | 25.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 14.09.2018 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 14.09.2018 | 29.03.2004 | 1 |
Application |
TIF | 116.21 KB | 14.09.2018 | 24.03.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.28 KB | 14.09.2018 | 24.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 14.09.2018 | 24.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 14.09.2018 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 14.09.2018 | 11.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 14.09.2018 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 14.09.2018 | 11.02.2004 | 1 |
Application |
TIF | 136.01 KB | 14.09.2018 | 09.02.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.13 KB | 14.09.2018 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.65 KB | 14.09.2018 | 09.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 14.09.2018 | 06.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 14.09.2018 | 25.07.2003 | 1 |
Registration certificates |
TIF | 40.78 KB | 14.09.2018 | 25.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.84 KB | 14.09.2018 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 14.09.2018 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 14.09.2018 | 23.07.2003 | 1 |
Application |
TIF | 258.97 KB | 14.09.2018 | 22.07.2003 | 4 |
Announcement regarding the legal address |
TIF | 10.34 KB | 14.09.2018 | 21.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 14.09.2018 | 21.07.2003 | 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