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 | SIA "Akvalificets" |
| Registration number, date | 40103780782, 16.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Cepļa iela 22B, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.04.2014 |
| 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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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 | 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 | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "CONTORNO"Reg. no. 40103188085
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 01.12.2023 | 04.12.2023 |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1B | Until 04.01.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (104.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2024 | PDF (103.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (104.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (86.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (82.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (84.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (130.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (695.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.23 MB | 01.12.2023 | 01.12.2023 | 2 |
Shareholders’ register |
TIF | 1.8 MB | 01.12.2023 | 01.12.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 8.28 MB | 01.12.2023 | 16.11.2023 | 14 |
Articles of Association |
TIF | 21.07 KB | 21.05.2014 | 01.04.2014 | 1 |
Memorandum of Association |
TIF | 40.02 KB | 21.05.2014 | 01.04.2014 | 1 |
Shareholders’ register |
TIF | 191.26 KB | 21.05.2014 | 25.03.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.87 KB | 04.03.2024 | 04.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.24 KB | 08.02.2024 | 08.02.2024 | 1 | |
Application |
EDOC | 57.22 KB | 04.01.2024 | 27.12.2023 | 1 |
Application |
EDOC | 62.63 KB | 04.12.2023 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 04.12.2023 | 01.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 08.05.2019 | 08.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 120.5 KB | 07.05.2019 | 23.04.2019 | 4 |
Power of attorney, act of empowerment |
328.52 KB | 04.12.2023 | 06.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 21.05.2014 | 16.04.2014 | 2 |
Registration certificates |
TIF | 27.31 KB | 21.05.2014 | 16.04.2014 | 1 |
Application |
TIF | 323.88 KB | 21.05.2014 | 15.04.2014 | 4 |
Submission/Application |
TIF | 23.46 KB | 21.05.2014 | 15.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.18 KB | 21.05.2014 | 11.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 21.05.2014 | 01.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 156.42 KB | 21.05.2014 | 25.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 380.11 KB | 21.05.2014 | 03.03.2014 | 8 |
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