AKVALEX, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
99 by paid taxes
22 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 "AKVALEX" |
| Registration number, date | 50003346661, 13.06.1997 |
| VAT number | None (excluded 07.04.2017) Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | Alkšņu iela 10, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 312 968 EUR, registered payment 29.04.2016 |
| 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 506.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 505.43 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 503.63 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 501.95 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 450.46 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 449.68 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 448.70 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 446.66 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 444.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 442.36 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 438.70 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 436.96 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 435.34 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 433.20 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 431.52 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 380.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 379.64 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 377.82 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 376.14 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 374.16 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 372.78 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 371.28 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 370.44 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 368.64 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 366.90 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 364.98 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 363.12 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 280.42 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 278.52 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 275.42 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 272.41 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 269.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.42 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 209.75 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 207.42 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 205.16 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 202.83 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 200.65 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 198.33 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 196.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.74 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 191.41 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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 | -0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.07.2012 |
* 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 |
100 % | 1 102 | € 284 | € 312 968 | Latvia | 12.04.2016 | 29.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "L TREIDINGS" | Until 10.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Mellužu iela 1 | Until 28.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Dzirciema iela 94 | Until 10.07.2012 | 12 years ago |
| Babītes nov., Babītes pag., Mežāres, Lejas iela 1 | Until 29.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (517.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (517.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (90.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (90.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.09.2019 | PDF (425.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (759.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (663.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 03.05.2010 | TIF (603.65 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (915.84 KB) | ||
2006 |
Annual report | 26.06.2007 | PDF (1.22 MB) | ||
2005 |
Annual report | 31.10.2006 | PDF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.39 KB | 25.05.2017 | 12.04.2016 | 3 |
Shareholders’ register |
TIF | 81.41 KB | 25.05.2017 | 12.04.2016 | 3 |
Shareholders’ register |
TIF | 20.71 KB | 25.05.2017 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 30.31 KB | 12.07.2012 | 11.07.2012 | 1 |
Shareholders’ register |
TIF | 54.37 KB | 11.07.2012 | 28.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 23.55 KB | 25.05.2017 | 10.07.2012 | 1 |
Registration certificates |
TIF | 45.46 KB | 25.05.2017 | 16.12.2003 | 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