Aqua Verus, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 28.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aqua Verus" |
| Registration number, date | 50003961191, 09.10.2007 |
| VAT number | None (excluded 06.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2007 |
| Legal address | Rīga, Tērbatas iela 66-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.10.2007 (registered payment 09.10.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 10-21 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Pulkveža Brieža iela 10-21 | Until 02.06.2010 | 15 years ago |
| Rīga, Mellužu iela 1-3 | Until 18.08.2010 | 15 years ago |
| Rīga, Maskavas iela 218-144 | Until 30.09.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.12.2013.
Case number: C27213713/9 Started 05.12.2013,
ended 30.07.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.07.2014 |
31.07.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.12.2013 |
06.12.2013 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.12.2013 |
06.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad Zin Aqua Verus | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (67.78 KB) |
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 | 55.71 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.48 KB | 28.08.2014 | 28.08.2014 | 1 |
Application |
DOC | 54 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
DOC | 54 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
EDOC | 33.88 KB | 27.08.2014 | 26.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.05 KB | 27.08.2014 | 20.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.05 KB | 27.08.2014 | 20.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.72 KB | 27.08.2014 | 20.08.2014 | 1 |
Notary’s decision |
TIF | 54.99 KB | 05.08.2014 | 31.07.2014 | 1 |
Court decision/judgement |
TIF | 157.47 KB | 05.08.2014 | 30.07.2014 | 3 |
Notary’s decision |
TIF | 46.61 KB | 09.12.2013 | 06.12.2013 | 2 |
Court decision/judgement |
TIF | 112.81 KB | 09.12.2013 | 05.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 28.02.2012 | 24.02.2012 | 1 |
Application |
TIF | 161.99 KB | 28.02.2012 | 03.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 28.02.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 04.10.2010 | 30.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.83 KB | 04.10.2010 | 06.09.2010 | 1 |
Application |
TIF | 137.87 KB | 04.10.2010 | 06.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 04.10.2010 | 06.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 04.10.2010 | 06.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 04.10.2010 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 19.08.2010 | 18.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.99 KB | 19.08.2010 | 02.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.52 KB | 19.08.2010 | 26.07.2010 | 1 |
Application |
TIF | 137.59 KB | 19.08.2010 | 26.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.57 KB | 19.08.2010 | 26.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 03.06.2010 | 02.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 154.07 KB | 03.06.2010 | 01.06.2010 | 3 |
Application |
TIF | 250.56 KB | 03.06.2010 | 22.04.2010 | 3 |
Sample report |
TIF | 27.54 KB | 03.06.2010 | 22.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 03.06.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 951.07 KB | 11.10.2007 | 09.10.2007 | 2 |
Registration certificates |
TIF | 478.44 KB | 11.10.2007 | 09.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 475.54 KB | 10.10.2007 | 03.10.2007 | 1 |
Application |
TIF | 2.33 MB | 10.10.2007 | 03.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 472.64 KB | 10.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 474.87 KB | 10.10.2007 | 03.10.2007 | 2 |
Sample report |
TIF | 475.94 KB | 10.10.2007 | 03.10.2007 | 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