AQUA LUNA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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 2.1) (Source: SRS)
  • Restaurant activities (56.11, version 2.1) (Source: CSB)
  • Beverage serving activities (56.30, version 2.0) (Source: ZO.LV)
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 16.01.2025
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 (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
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 (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
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.
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2021 255 1.00 EUR 255.00 EUR 8.50 % 07.10.2021
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.
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2017 510 1.00 EUR 510.00 EUR 17.00 % 09.11.2017
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.
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2017 1320 1.00 EUR 1 320.00 EUR 44.00 % 09.11.2017
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.
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2017 660 1.00 EUR 660.00 EUR 22.00 % 08.09.2017
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 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 * 96004 - 96019
 96004 - 96019
Net turnover
  8777 , Major
 8777 		Major
Profit or loss
  101854 - 101855
 101854 - 101855
Equity capital
  14546
 14546
Fixed assets
  12509
 12509
Balance
  20180 - 20181
 20180 - 20181
Tangible assets
  10370
 10370
Liquidity
  54379 - 54382 , Companies
 54379 - 54382 		Companies
Profitability
  60940 , Companies
 60940 		Companies

About the company's comparative indices

AQUA LUNA mentioned in newspapers   AQUA LUNA zo.lv catalogue
Legal address on the map
AQUA LUNA Legal address on the map
Publications (0)