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Akvaris5, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Akvaris5" |
| Registration number, date | 40003485719, 16.03.2000 |
| VAT number | LV40003485719 from 15.06.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Jelgavas ceļš 34 k-2 – 22, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.09.2014 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.84 | 2.83 | 1.38 |
| Personal income tax (thousands, €) | 1.11 | 1.12 | 0.60 |
| Statutory social insurance contributions (thousands, €) | 1.22 | 1.16 | 0.57 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2022 | 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 | 14.02.2022 |
* 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 % | 40 | € 71 | € 2 840 | 01.02.2022 | 14.02.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIANA PLUS" | Until 14.02.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 4. šķērslīnija 17 - 42 | Until 14.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | PDF (102.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (148.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (146.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (317.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Biana plus vadibas zinojums 2019.g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Biana | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Biana | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Biana | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Biana | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (41.07 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (481.31 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (614.72 KB) | ||
2005 |
Annual report | 10.01.2007 | PDF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.75 KB | 14.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 25.75 KB | 14.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 30.34 KB | 14.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 30.34 KB | 14.02.2022 | 01.02.2022 | 1 |
Articles of Association |
TIF | 17.52 KB | 07.02.2022 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 98.65 KB | 07.02.2022 | 25.08.2014 | 3 |
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 | 62.6 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 80.47 KB | 14.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 80.47 KB | 14.02.2022 | 08.02.2022 | 1 |
Articles of Association |
EDOC | 38.87 KB | 14.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 271 KB | 14.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 271 KB | 14.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 44.15 KB | 14.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.86 KB | 07.02.2022 | 08.09.2014 | 2 |
Application |
TIF | 124.31 KB | 07.02.2022 | 27.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 116.04 KB | 07.02.2022 | 25.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.11 KB | 07.02.2022 | 25.08.2014 | 2 |
Appraisal reports |
TIF | 26.26 KB | 07.02.2022 | 28.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 07.02.2022 | 28.01.2000 | 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