AKVA AGRO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AKVA AGRO"
Legal form Limited liability company (SIA)
Registration number, date 40003668335, 04.03.2004
Register, Included in The Register Commercial register, 04.03.2004
SEPA identifier LV59ZZZ40003668335
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003668335 Is active 06.04.2004
Legal address Legal address: Rīga, Katlakalna iela 1, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 1, Rīga, LV-1073
Reorganizations
Registration certificate number, date Nr. C04566. 04.03.2004
Fixed capital Paid capital - 3 557 232.00 EUR (Registered in State Enterprise register 20.12.2023)
Registered capital - 3 557 232.00 EUR (Registered in State Enterprise register 21.06.2023)
Activity code (NACE)
  • Freshwater aquaculture (03.22, version 2.1) (Source: SRS, CSB)
  • Freshwater aquaculture (03.22, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 22.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 740 28.00 EUR 20 720.00 EUR 0.58248 % 74 20.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
NEW OST INVESTMENTS LIMITED(Registration number: 04012012)
From 15.12.2023 126304 28.00 EUR 3 536 512.00 EUR 99.41752 % 123604 20.12.2023
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2022 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 53894 - 53908
 53894 - 53908
Net turnover
  25468 - 25469 , Major
 25468 - 25469
Major
Profit or loss
  1045
 1045
Equity capital
  3365
 3365
Fixed assets
  3500
 3500
Balance
  3398
 3398
Tangible assets
  2621
 2621
Liquidity
  5185 , Companies
 5185
Companies
Profitability
  85283 , Companies
 85283
Companies
Registered capital * 353
 353

About the company's comparative indices

Legal address on the map
AKVA AGRO Legal address on the map
Publications (0)