Basic data
Name SIA "AQUA LUNA"
Legal form Limited liability company (SIA)
Registration number, date 40103623257, 09.01.2013
Register, Included in The Register Commercial register, 09.01.2013
SEPA identifier LV53ZZZ40103623257
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103623257 Is active 30.01.2013
Legal address Legal address: Rīga, Andrejostas iela 5 k-5, LV-1045 Previous addresses
Other registered in this address
Postal address Andrejostas iela 5 k-5, Rīga, LV-1045
Registration certificate number, date Nr. K139775. 09.01.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 21.09.2016)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2021
The State support The State support history  (Actual record: 10.03.2022)
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 18.12.2024
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 (11)
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 08.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2021 255 1.00 EUR 255.00 EUR 8.50 % 07.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2021 255 1.00 EUR 255.00 EUR 8.50 % 07.10.2021
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2017 510 1.00 EUR 510.00 EUR 17.00 % 09.11.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2017 1320 1.00 EUR 1 320.00 EUR 44.00 % 09.11.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2017 660 1.00 EUR 660.00 EUR 22.00 % 08.09.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 96323 - 96339
 96323 - 96339
Net turnover
  8741 , Major
 8741
Major
Profit or loss
  101300 - 101301
 101300 - 101301
Equity capital
  14493
 14493
Fixed assets
  12447
 12447
Balance
  20091 - 20092
 20091 - 20092
Tangible assets
  10325
 10325
Liquidity
  54182 - 54185 , Companies
 54182 - 54185
Companies
Profitability
  60736 , Companies
 60736
Companies

About the company's comparative indices

Legal address on the map
AQUA LUNA Legal address on the map
Publications (0)