AQUA LUNA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AQUA LUNA"
Registration number, date 40103623257, 09.01.2013
VAT number None (excluded 27.05.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2013
Legal address Rīga, Andrejostas iela 5 k-5 Check address owners
Fixed capital 3 000 EUR, registered payment 21.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 159.59 187.57 193.98
Personal income tax (thousands, €) 30.63 42.40 43.24
Statutory social insurance contributions (thousands, €) 50.90 71.25 73.42
Average employees count 14 20 23
Received COVID-19 downtime support 03.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
 Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

8.50 % 255 € 1 € 255 29.09.2021 07.10.2021

Natural person

8.50 % 255 € 1 € 255 29.09.2021 07.10.2021

Natural person

44 % 1 320 € 1 € 1 320 03.11.2017 09.11.2017

Natural person

17 % 510 € 1 € 510 03.11.2017 09.11.2017

Natural person

22 % 660 € 1 € 660 06.09.2017 08.09.2017

Apply information changes

"Aqua Luna", SIA

Andrejostas 5 k-5, Rīga, LV-1045 Check address owners

Kafejnīcas, bāri, restorāni

http://www.aqualuna.lv

Historical addresses

Rīga, Kuģu iela 26 - 35 Until 13.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums 2023GP AL EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
doc03013220210730133219 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 JPG

2013

 Annual report 09.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
aqua- 2013 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 72.73 KB 07.10.2021 29.09.2021 1

Shareholders’ register

PDF 72.73 KB 07.10.2021 29.09.2021 1

Shareholders’ register

TIF 251.1 KB 06.11.2017 03.11.2017 7

Shareholders’ register

TIF 165.53 KB 08.09.2017 06.09.2017 6

Amendments to the Articles of Association

 TIF 18.73 KB 29.09.2016 13.09.2016 1

Articles of Association

 TIF 58.38 KB 29.09.2016 13.09.2016 2

Regulations for the increase/reduction of the equity

 TIF 46.14 KB 29.09.2016 13.09.2016 1

Shareholders’ register

TIF 73.98 KB 29.09.2016 13.09.2016 2

Shareholders’ register

TIF 313.82 KB 29.09.2016 13.09.2016 4

Shareholders’ register

TIF 115.07 KB 22.07.2015 09.06.2015 2

Amendments to the Articles of Association

 TIF 25.36 KB 22.07.2015 03.06.2015 1

Articles of Association

 TIF 24.6 KB 22.07.2015 03.06.2015 1

Articles of Association

 TIF 23.9 KB 14.01.2013 06.12.2012 1

Memorandum of Association

 TIF 42.68 KB 14.01.2013 06.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 72.11 KB 26.02.2025 20.02.2025 1

Notice of a member of the Board regarding the resignation

 EDOC 24.53 KB 26.02.2025 12.02.2025 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 07.10.2021 07.10.2021 2

Application

 PDF 358.91 KB 07.10.2021 01.10.2021 1

Application

 PDF 358.91 KB 07.10.2021 01.10.2021 1

Shareholders’ register

EDOC 91.96 KB 07.10.2021 29.09.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 359.18 KB 01.06.2021 01.06.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 358.77 KB 26.05.2021 26.05.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 358.95 KB 30.04.2021 30.04.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 361.99 KB 26.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 08.05.2020 08.05.2020 2

Application

 DOCX 44.41 KB 05.05.2020 29.04.2020 3

Application

 EDOC 49.56 KB 05.05.2020 29.04.2020 3

Application

 DOCX 44.41 KB 05.05.2020 29.04.2020 3

Protocols/decisions of a company/organisation

 DOCX 25.72 KB 05.05.2020 29.04.2020 2

Protocols/decisions of a company/organisation

 EDOC 56.11 KB 05.05.2020 29.04.2020 2

Protocols/decisions of a company/organisation

 DOCX 25.72 KB 05.05.2020 29.04.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 354.16 KB 17.04.2019 17.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 366.41 KB 17.04.2019 17.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 367.9 KB 11.04.2019 11.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 357.69 KB 11.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 13.02.2019 13.02.2019 2

Application

 DOCX 43.47 KB 11.02.2019 11.02.2019 4

Application

 EDOC 52.08 KB 11.02.2019 11.02.2019 4

Confirmation or consent to legal address

 PDF 85.22 KB 11.02.2019 11.02.2019 1

Confirmation or consent to legal address

 EDOC 94.05 KB 11.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 09.11.2017 09.11.2017 2

Application

 TIF 117.48 KB 06.11.2017 03.11.2017 4

Decisions / letters / protocols of public notaries

 RTF 189.3 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.03 KB 08.09.2017 08.09.2017 2

Application

 TIF 110.04 KB 08.09.2017 06.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 51.27 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.13 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.13 KB 21.09.2016 21.09.2016 2

Power of attorney, act of empowerment

 TIF 18.1 KB 29.09.2016 15.09.2016 1

Application

 TIF 180.97 KB 29.09.2016 14.09.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.59 KB 29.09.2016 13.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 36.83 KB 29.09.2016 13.09.2016 1

Protocols/decisions of a company/organisation

 TIF 73.43 KB 29.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 21.08.2015 21.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.41 KB 21.08.2015 21.08.2015 2

Application

 PDF 403.85 KB 18.08.2015 12.08.2015 3

Application

 DOC 31.5 KB 12.08.2015 12.08.2015 1

Application

 EDOC 25.18 KB 12.08.2015 12.08.2015 1

Protocols/decisions of a company/organisation

 DOC 87.5 KB 12.08.2015 12.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 53.42 KB 12.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.45 KB 22.07.2015 17.07.2015 2

Application

 TIF 215.88 KB 22.07.2015 11.06.2015 2

Power of attorney, act of empowerment

 TIF 35.23 KB 22.07.2015 05.06.2015 1

Protocols/decisions of a company/organisation

 TIF 40.87 KB 22.07.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.85 KB 14.01.2013 09.01.2013 2

Registration certificates

 TIF 46.58 KB 14.01.2013 09.01.2013 1

Confirmation or consent to legal address

 TIF 17.81 KB 14.01.2013 03.01.2013 1

Application

 TIF 497.51 KB 14.01.2013 10.12.2012 6

Announcement regarding the legal address

 TIF 16.93 KB 14.01.2013 06.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 43.07 KB 14.01.2013 06.12.2012 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