AKVABaltic, 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.
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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 | Removed from the register, 03.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKVABaltic" |
| Registration number, date | 50103191301, 17.09.2008 |
| VAT number | None (excluded 18.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2008 |
| Legal address | Rīga, Tallinas iela 69 Check address owners |
| Fixed capital | 182 800 EUR, registered payment 27.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Sporta objektu darbība (93.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Fitnesa centru darbība (93.13) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.04.2018.
Case number: C29250218 Started 17.04.2018,
ended 28.05.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.05.2024 |
29.05.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
17.04.2018 |
21.04.2018 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.04.2018 |
21.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AKVA2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015Akva 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Akva2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Akva2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKVABaltic 2011 parskats zuadejumi | DOCX | ||||
2010 |
Annual report | 26.05.2011 | TIF (819.52 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (133.05 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (148.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.99 KB | 06.12.2016 | 10.11.2016 | 3 |
Shareholders’ register |
EDOC | 42.36 KB | 28.10.2015 | 26.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 22.79 KB | 05.05.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 71.73 KB | 05.05.2015 | 13.04.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.32 KB | 05.05.2015 | 13.04.2015 | 1 |
Shareholders’ register |
TIF | 49.84 KB | 05.05.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 20.94 KB | 12.03.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 12.06.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 166.57 KB | 07.05.2009 | 15.09.2008 | 1 |
Memorandum of Association |
TIF | 211.6 KB | 07.05.2009 | 15.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
EDOC | 28.97 KB | 03.06.2024 | 29.05.2024 | 1 |
Other insolvency documents |
DOCX | 23.34 KB | 03.06.2024 | 29.05.2024 | 1 |
Notary’s decision |
EDOC | 61.62 KB | 29.05.2024 | 29.05.2024 | 2 |
Notary’s decision |
RTF | 190.01 KB | 29.05.2024 | 29.05.2024 | 2 |
Court decision/judgement |
96.65 KB | 29.05.2024 | 28.05.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 03.06.2024 | 26.04.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.05 KB | 03.06.2024 | 26.04.2024 | 1 |
Notary’s decision |
EDOC | 40.04 KB | 21.04.2018 | 21.04.2018 | 2 |
Court decision/judgement |
128.04 KB | 20.04.2018 | 17.04.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 08.02.2017 | 08.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.02 KB | 03.02.2017 | 03.02.2017 | 1 |
Registration certificates |
TIF | 53.49 KB | 01.02.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 221.21 KB | 06.12.2016 | 10.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 06.12.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 02.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 02.11.2015 | 02.11.2015 | 1 |
Application |
DOCX | 23.99 KB | 28.10.2015 | 28.10.2015 | 1 |
Application |
EDOC | 40.52 KB | 28.10.2015 | 28.10.2015 | 1 |
Shareholders’ register |
EDOC | 42.36 KB | 28.10.2015 | 26.10.2015 | 1 |
Application |
EDOC | 45.62 KB | 27.04.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 27.04.2015 | 27.04.2015 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.94 KB | 22.04.2015 | 22.04.2015 | 1 |
Other documents |
EDOC | 26.02 KB | 22.04.2015 | 22.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.54 KB | 05.05.2015 | 13.04.2015 | 1 |
Appraisal reports |
TIF | 115.37 KB | 05.05.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.99 KB | 05.05.2015 | 13.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 160.76 KB | 18.02.2015 | 12.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 18.02.2015 | 11.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 10.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 196.97 KB | 10.11.2014 | 04.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 10.11.2014 | 31.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 12.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 336.26 KB | 12.03.2012 | 24.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 12.03.2012 | 21.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 12.06.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 12.06.2009 | 05.06.2009 | 2 |
Application |
TIF | 72.9 KB | 12.06.2009 | 01.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 12.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 413.26 KB | 07.05.2009 | 17.09.2008 | 2 |
Registration certificates |
TIF | 240.83 KB | 07.05.2009 | 17.09.2008 | 1 |
Application |
TIF | 1.76 MB | 07.05.2009 | 16.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 72.79 KB | 07.05.2009 | 16.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.95 KB | 07.05.2009 | 15.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.08 KB | 07.05.2009 | 15.09.2008 | 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