AQUA DREAM GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AQUA DREAM GROUP"
Registration number, date 40203153643, 03.07.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2018
Legal address Mangaļsalas iela 11 – 1, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR , registered 20.05.2019 (registered payment 20.05.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018
Total payments to state budget (thousands, €) 0.14 0
Personal income tax (thousands, €) 0.14 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 4

Industries

Field from SRS
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical addresses

Rīga, Stirnu iela 4 - 100 Until 20.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 03.07.2018 - 31.12.2018 31.03.2019  PDF (650.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 20.05.2019 09.05.2019 1

Amendments to the Articles of Association

DOC 28 KB 20.05.2019 09.05.2019 1

Articles of Association

DOC 29.5 KB 20.05.2019 09.05.2019 1

Articles of Association

DOC 29.5 KB 20.05.2019 09.05.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 20.05.2019 09.05.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 20.05.2019 09.05.2019 1

Shareholders’ register

DOC 34.5 KB 20.05.2019 09.05.2019 1

Shareholders’ register

DOC 34.5 KB 20.05.2019 09.05.2019 1

Shareholders’ register

DOC 34.5 KB 20.05.2019 09.05.2019 1

Shareholders’ register

DOC 34.5 KB 20.05.2019 09.05.2019 1

Articles of Association

TIF 17.83 KB 15.06.2018 14.06.2018 1

Memorandum of Association

TIF 32.97 KB 15.06.2018 14.06.2018 1

Shareholders’ register

TIF 43.88 KB 15.06.2018 14.06.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 03.12.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.45 KB 03.12.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 03.12.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.73 KB 03.12.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

RTF 914.8 KB 03.12.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 19.07.2019 19.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.83 KB 18.07.2019 18.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 01.07.2019 01.07.2019 2

Application

EDOC 51.7 KB 01.07.2019 04.06.2019 5

Application

DOCX 43.06 KB 01.07.2019 04.06.2019 5

Decisions / letters / protocols of public notaries

RTF 189.71 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 30.05.2019 30.05.2019 2

Application

DOCX 43.22 KB 30.05.2019 21.05.2019 5

Application

DOCX 43.22 KB 30.05.2019 21.05.2019 5

Application

EDOC 51.85 KB 30.05.2019 21.05.2019 5

Protocols/decisions of a company/organisation

DOC 40 KB 30.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

EDOC 22.75 KB 30.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

DOC 40 KB 30.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

RTF 194.74 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 20.05.2019 20.05.2019 2

Application

PDF 6.69 MB 20.05.2019 15.05.2019 24

Application

EDOC 6.39 MB 20.05.2019 15.05.2019 24

Application

PDF 6.69 MB 20.05.2019 15.05.2019 24

Amendments to the Articles of Association

EDOC 20.1 KB 20.05.2019 09.05.2019 1

Articles of Association

EDOC 32.08 KB 20.05.2019 09.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 20.05.2019 09.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.13 KB 20.05.2019 09.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 20.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.58 KB 20.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.99 KB 20.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.58 KB 20.05.2019 09.05.2019 1

Confirmation or consent to legal address

TXT 105 B 20.05.2019 09.05.2019 2

Confirmation or consent to legal address

EDOC 206.79 KB 20.05.2019 09.05.2019 2

Confirmation or consent to legal address

JPG 194.98 KB 20.05.2019 09.05.2019 2

Confirmation or consent to legal address

JPG 194.98 KB 20.05.2019 09.05.2019 2

Protocols/decisions of a company/organisation

EDOC 23.87 KB 20.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

DOC 44 KB 20.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

DOC 44 KB 20.05.2019 09.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.36 KB 20.05.2019 09.05.2019 1

Shareholders’ register

EDOC 32.6 KB 20.05.2019 09.05.2019 1

Shareholders’ register

EDOC 32.62 KB 20.05.2019 09.05.2019 1

Statement regarding the beneficial owners

DOCX 48.39 KB 20.05.2019 09.05.2019 5

Statement regarding the beneficial owners

DOCX 48.67 KB 20.05.2019 09.05.2019 5

Statement regarding the beneficial owners

DOCX 48.67 KB 20.05.2019 09.05.2019 5

Statement regarding the beneficial owners

EDOC 57.34 KB 20.05.2019 09.05.2019 5

Statement regarding the beneficial owners

DOCX 48.39 KB 20.05.2019 09.05.2019 5

Statement regarding the beneficial owners

EDOC 57.07 KB 20.05.2019 09.05.2019 5

Protocols/decisions of a company/organisation

EDOC 22.83 KB 01.07.2019 04.05.2019 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 01.07.2019 04.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 03.07.2018 03.07.2018 2

Announcement regarding the legal address

TIF 11.9 KB 15.06.2018 14.06.2018 1

Application

TIF 175.72 KB 15.06.2018 14.06.2018 5

Confirmation or consent to legal address

TIF 9.54 KB 15.06.2018 14.06.2018 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