Akva Building Construction, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 19.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Akva Building Construction" |
| Registration number, date | 40003894908, 02.02.2007 |
| VAT number | None (excluded 16.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2007 |
| Legal address | Garā iela 4, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 29 880 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.05.2010)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
CSI-PROJECT.BIZ, SIAReg. no. 40003887234
|
40 % | 40 | LVL 210 | LVL 8 400 | Latvia | 18.09.2008 | 18.09.2008 |
SIRCI SPAReg. no. IT 02008650547
|
60 % | 60 | LVL 210 | LVL 12 600 | Italy | 02.02.2007 | 02.02.2007 |
Historical addresses
| Rīga, Lielā iela 69d-214 | Until 25.11.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Dreiliņi, "Būmaņi" | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Dreiliņi, "Būmaņi" | Until 29.01.2021 | 4 years ago |
| Stopiņu nov., Dreiliņi, Garā iela 4 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2009.
Case number: C3309 Started 12.06.2009,
ended 17.08.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
17.08.2009 |
20.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
17.06.2009 |
18.06.2009 | Appointment of an administrator in an insolvency case |
Andrejevs Valerijs (Certificate nr. 00255)
|
12.06.2009 |
17.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andrejevs Valerijs |
Stabu iela 41-5, Rīga, LV-1011 | Nr. 00255 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 29209028
Phone 67278177
E-mail latlex@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 03.06.2010 | TIF (676.55 KB) | ||
2008 |
Annual report | 24.07.2009 | TIF (610.88 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (251.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 475.34 KB | 24.09.2008 | 05.09.2008 | 1 |
Articles of Association |
TIF | 136.93 KB | 05.02.2007 | 24.01.2007 | 4 |
Memorandum of association |
TIF | 51.31 KB | 05.02.2007 | 24.01.2007 | 2 |
Articles of association of foreign companies |
TIF | 655.28 KB | 05.02.2007 | 09.01.2007 | 16 |
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 | 73.04 KB | 20.12.2013 | 19.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.71 KB | 16.12.2013 | 16.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.24 KB | 16.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 14.05.2010 | 13.05.2010 | 2 |
Application |
TIF | 106.74 KB | 14.05.2010 | 10.05.2010 | 5 |
Submission/Application |
TIF | 43.02 KB | 14.05.2010 | 10.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 14.05.2010 | 18.02.2010 | 1 |
Notary’s decision |
TIF | 37.18 KB | 24.08.2009 | 20.08.2009 | 1 |
Court decision/judgement |
TIF | 318.69 KB | 24.08.2009 | 17.08.2009 | 6 |
Notary’s decision |
TIF | 38.08 KB | 26.06.2009 | 18.06.2009 | 2 |
Court decision/judgement |
TIF | 29.35 KB | 26.06.2009 | 17.06.2009 | 1 |
Notary’s decision |
TIF | 36.21 KB | 25.06.2009 | 17.06.2009 | 1 |
Court decision/judgement |
TIF | 26.63 KB | 25.06.2009 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 02.12.2008 | 25.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.96 KB | 02.12.2008 | 21.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 02.12.2008 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 02.12.2008 | 14.11.2008 | 2 |
Application |
TIF | 110.71 KB | 02.12.2008 | 10.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 238.19 KB | 24.09.2008 | 15.09.2008 | 1 |
Application |
TIF | 1.39 MB | 24.09.2008 | 05.09.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 475.74 KB | 24.09.2008 | 05.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 476.15 KB | 24.09.2008 | 05.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 474.93 KB | 24.09.2008 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 05.02.2007 | 02.02.2007 | 2 |
Registration certificates |
TIF | 28.57 KB | 05.02.2007 | 02.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 05.02.2007 | 24.01.2007 | 1 |
Application |
TIF | 233.97 KB | 05.02.2007 | 24.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 05.02.2007 | 24.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.82 KB | 05.02.2007 | 24.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.45 KB | 05.02.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.62 KB | 05.02.2007 | 24.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 119.24 KB | 05.02.2007 | 20.01.2007 | 5 |
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