Aquarius, 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.
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 | Removed from the register, 28.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aquarius" |
| Registration number, date | 40003894202, 31.01.2007 |
| VAT number | None (excluded 06.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2007 |
| Legal address | Klāvkaltiņu iela 4, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| SIA "Gatavi Baseini" | Until 15.02.2010 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes novads, Berģi, Klāvkaltiņu iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.08.2010.
Case number: C33360410 Started 16.08.2010,
ended 07.10.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
07.10.2010 |
08.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
23.08.2010 |
24.08.2010 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas rajona tiesa (1000055247)
|
16.08.2010 |
16.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.05.2009 | ZIP (4.1 KB) | |
2007 |
Annual report | 29.08.2008 | TIF (208.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.35 KB | 17.02.2010 | 27.01.2010 | 1 |
Shareholders’ register |
TIF | 70.84 KB | 07.02.2008 | 28.12.2007 | 2 |
Articles of Association |
TIF | 33.19 KB | 05.02.2007 | 26.01.2007 | 1 |
Memorandum of Association |
TIF | 61.8 KB | 05.02.2007 | 26.01.2007 | 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 |
EDOC | 102.06 KB | 28.11.2018 | 28.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
369.92 KB | 16.06.2017 | 15.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.43 KB | 16.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.8 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.8 KB | 24.10.2016 | 24.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.82 KB | 19.10.2016 | 19.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.72 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.51 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.51 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 26.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 26.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 26.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 05.11.2015 | 05.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.41 KB | 02.11.2015 | 02.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.41 KB | 02.11.2015 | 02.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 02.11.2015 | 02.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 02.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 29.04.2013 | 29.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.65 MB | 25.04.2013 | 24.04.2013 | 1 |
Notary’s decision |
TIF | 35.63 KB | 11.10.2010 | 08.10.2010 | 1 |
Court decision/judgement |
TIF | 278.79 KB | 11.10.2010 | 07.10.2010 | 5 |
Notary’s decision |
TIF | 40.09 KB | 25.08.2010 | 24.08.2010 | 2 |
Court decision/judgement |
TIF | 32.43 KB | 25.08.2010 | 23.08.2010 | 1 |
Court decision/judgement |
TIF | 25.15 KB | 17.08.2010 | 16.08.2010 | 1 |
Notary’s decision |
TIF | 34.57 KB | 17.08.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 17.02.2010 | 15.02.2010 | 2 |
Registration certificates |
TIF | 24.83 KB | 17.02.2010 | 15.02.2010 | 1 |
Application |
TIF | 113.48 KB | 17.02.2010 | 27.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 17.02.2010 | 27.01.2010 | 1 |
Application |
TIF | 158.14 KB | 07.02.2008 | 28.01.2008 | 6 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 07.02.2008 | 28.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 15.02.2007 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 15.02.2007 | 09.02.2007 | 1 |
Application |
TIF | 102.28 KB | 15.02.2007 | 08.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 59.89 KB | 15.02.2007 | 08.02.2007 | 2 |
Other documents |
TIF | 42.37 KB | 15.02.2007 | 07.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 15.02.2007 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 05.02.2007 | 31.01.2007 | 1 |
Registration certificates |
TIF | 35.82 KB | 05.02.2007 | 31.01.2007 | 1 |
Application |
TIF | 81.42 KB | 05.02.2007 | 29.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 05.02.2007 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.55 KB | 05.02.2007 | 29.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 05.02.2007 | 26.01.2007 | 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