AquaSer, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AquaSer"
Registration number, date 44103136319, 20.12.2019
VAT number LV44103136319 from 22.07.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2019
Legal address Georga Apiņa iela 10 – 51, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 900 EUR, registered payment 19.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.09.2024, taxpayer AquaSer, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.08.2024 3 356.52 0.00 0.00 0.00 12.08.2024
08.07.2024 6 131.04 0.00 0.00 0.00 08.07.2024
07.06.2024 1 884.05 0.00 0.00 0.00 07.06.2024
20.05.2024 1 312.93 0.00 0.00 0.00 20.05.2024
12.04.2023 1 606.40 0.00 0.00 0.00 12.04.2023
07.03.2023 1 422.10 0.00 0.00 0.00 07.03.2023
14.07.2022 188.94 0.00 0.00 0.00 14.07.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 23.61 12.27 19.63
Personal income tax (thousands, €) 6.64 4.38 3.47
Statutory social insurance contributions (thousands, €) 11.12 9.42 6.98
Average employees count 4 4 3

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2022
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   20.12.2019
* 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 % 109 € 100 € 10 900 24.02.2022 19.04.2022

Apply information changes

"AquaSer", SIA

Mūrmuižas 14, Valmiera, Valmieras nov. LV-4201 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://www.aquaser.lv/

Historical addresses

Valmiera, Georga Apiņa iela 10 - 32 Until 01.07.2021 5 years ago
Valmieras nov., Valmiera, Georga Apiņa iela 10 - 32 Until 19.04.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (449.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (446.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (411.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (414.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (176.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 34.53 KB 19.04.2022 24.02.2022 1

Articles of Association

PDF 34.53 KB 19.04.2022 24.02.2022 1

Shareholders’ register

PDF 80.2 KB 19.04.2022 24.02.2022 1

Shareholders’ register

PDF 80.2 KB 19.04.2022 24.02.2022 1

Shareholders’ register

PDF 86.13 KB 19.04.2022 24.02.2022 1

Shareholders’ register

PDF 86.13 KB 19.04.2022 24.02.2022 1

Shareholders’ register

TIF 40.76 KB 19.12.2019 19.12.2019 2

Articles of Association

TIF 11.29 KB 19.12.2019 18.12.2019 1

Memorandum of Association

TIF 23.55 KB 19.12.2019 18.12.2019 1

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 62.45 KB 19.04.2022 19.04.2022 2

Application

PDF 200.78 KB 19.04.2022 01.03.2022 1

Application

PDF 200.78 KB 19.04.2022 01.03.2022 1

Articles of Association

EDOC 41.89 KB 19.04.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.46 KB 19.04.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.46 KB 19.04.2022 24.02.2022 1

Shareholders’ register

EDOC 85.22 KB 19.04.2022 24.02.2022 1

Shareholders’ register

EDOC 95.47 KB 19.04.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.67 KB 19.04.2022 23.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.67 KB 19.04.2022 23.02.2022 1

Protocols/decisions of a company/organisation

PDF 137.11 KB 19.04.2022 21.02.2022 1

Protocols/decisions of a company/organisation

PDF 137.11 KB 19.04.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 20.12.2019 20.12.2019 2

Application

TIF 178.22 KB 19.12.2019 19.12.2019 5

Announcement regarding the legal address

TIF 10.91 KB 19.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 9.92 KB 19.12.2019 18.12.2019 1

Confirmation or consent to legal address

TIF 9.35 KB 19.12.2019 18.12.2019 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