AKVA SISTĒMAS, SIA
Limited Liability Company, Micro 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.
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKVA SISTĒMAS" |
| Registration number, date | 40103051378, 18.05.1992 |
| VAT number | LV40103051378 from 22.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Nomales iela 6 – 23, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.79 | 3.37 | 1.03 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.18 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| SIA ""ASS"" | Until 21.01.1999 | 27 years ago |
|---|
Historical addresses
| Rīga, Volguntes iela 77-1 | Until 21.01.1999 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.06.2026 | PDF (282.02 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (289.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (289.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (722.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 08.06.2011 | TIF (381.12 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (430.5 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (435.04 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (492.52 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (334.46 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (311.69 KB) | ||
2004 |
Annual report | 03.09.2026 | TIF (436.66 KB) | ||
2003 |
Annual report | 03.09.2026 | TIF (347.56 KB) | ||
2002 |
Annual report | 03.09.2026 | TIF (246.5 KB) | ||
2001 |
Annual report | 03.09.2026 | TIF (848.4 KB) | ||
2000 |
Annual report | 03.09.2026 | TIF (698.92 KB) | ||
1999 |
Annual report | 03.09.2026 | TIF (1.22 MB) | ||
1998 |
Annual report | 03.09.2026 | TIF (631.1 KB) | ||
1997 |
Annual report | 03.09.2026 | TIF (556.62 KB) | ||
1996 |
Annual report | 03.09.2026 | TIF (562.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 347.02 KB | 03.09.2026 | 17.12.2004 | 7 |
Shareholders’ register |
TIF | 29.12 KB | 03.09.2026 | 17.12.2004 | 1 |
Articles of Association |
TIF | 353.9 KB | 03.09.2026 | 18.01.1999 | 8 |
Amendments to the Articles of Association |
TIF | 41.68 KB | 03.09.2026 | 23.02.1995 | 3 |
Articles of Association |
TIF | 726.25 KB | 03.09.2026 | 26.04.1992 | 10 |
Memorandum of association |
TIF | 90.87 KB | 03.09.2026 | 26.04.1992 | 2 |
Shareholders’ register |
TIF | 28.34 KB | 03.09.2026 | 1 |
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 | 50.09 KB | 03.09.2026 | 18.12.2007 | 1 |
Application |
TIF | 149.26 KB | 03.09.2026 | 13.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.29 KB | 03.09.2026 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 03.09.2026 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 03.09.2026 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 03.09.2026 | 27.12.2004 | 1 |
Registration certificates |
TIF | 24.36 KB | 03.09.2026 | 27.12.2004 | 1 |
Application |
TIF | 104.46 KB | 03.09.2026 | 17.12.2004 | 4 |
Consent of the auditor |
TIF | 10.29 KB | 03.09.2026 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 03.09.2026 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 03.09.2026 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 03.09.2026 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 03.09.2026 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.47 KB | 03.09.2026 | 21.01.1999 | 1 |
Registration certificates |
TIF | 66.25 KB | 03.09.2026 | 21.01.1999 | 1 |
Registration certificates |
TIF | 66.05 KB | 03.09.2026 | 21.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 03.09.2026 | 18.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 03.09.2026 | 18.01.1999 | 1 |
Submission/Application |
TIF | 21.27 KB | 03.09.2026 | 18.01.1999 | 1 |
Sample report |
TIF | 38.5 KB | 03.09.2026 | 12.01.1999 | 1 |
Other documents |
TIF | 15.19 KB | 03.09.2026 | 28.03.1995 | 1 |
Application |
TIF | 113.41 KB | 03.09.2026 | 20.03.1995 | 4 |
Appraisal reports |
TIF | 15.48 KB | 03.09.2026 | 23.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.07 KB | 03.09.2026 | 23.02.1995 | 2 |
Receipts on the publication and state fees |
TIF | 13.39 KB | 03.09.2026 | 23.02.1995 | 1 |
Sample report |
TIF | 10.64 KB | 03.09.2026 | 23.02.1995 | 1 |
Other documents |
TIF | 18.87 KB | 03.09.2026 | 22.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 43.52 KB | 03.09.2026 | 21.04.1994 | 1 |
Other documents |
TIF | 24.27 KB | 03.09.2026 | 20.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.43 KB | 03.09.2026 | 01.03.1993 | 1 |
Copy of the personal identification document |
TIF | 143.06 KB | 03.09.2026 | 18.01.1993 | 1 |
Registration certificates |
TIF | 40.99 KB | 03.09.2026 | 18.05.1992 | 1 |
Registration certificates |
TIF | 35.81 KB | 03.09.2026 | 18.05.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.17 KB | 03.09.2026 | 15.05.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 03.09.2026 | 12.05.1992 | 1 |
Application |
TIF | 157.54 KB | 03.09.2026 | 27.04.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 03.09.2026 | 26.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 03.09.2026 | 21.04.1992 | 1 |
Sample report |
TIF | 9.53 KB | 03.09.2026 | 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