Aqua Power 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Aqua Power 1"
Legal form Limited liability company (SIA)
Registration number, date 40103638479, 18.02.2013
Register, Included in The Register Commercial register, 18.02.2013
SEPA identifier LV48ZZZ40103638479
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ogres nov., Lielvārde, Dravnieku iela 20, LV-5070 *** Previous addresses
Other registered in this address
Postal address Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070
Registration certificate number, date Nr. K143319. 18.02.2013
Fixed capital Paid capital - 702 796.00 EUR (Registered in State Enterprise register 20.02.2020)
Activity code (NACE)
  • Inland passenger water transport (50.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
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 18.02.2013 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "MRK Serviss"(40003587212)Lielvārdes nov., Lielvārde, Dravnieku iela 20 Actual address: Ogres nov., Lielvārde, Dravnieku iela 20
From 13.02.2020 702796 1.00 EUR 702 796.00 EUR 100.00 % 20.02.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
07.06.2018

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
07.06.2018

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 97596 - 97629
 97596 - 97629
Net turnover
  79318 - 79351 , Major
 79318 - 79351
Major
Profit or loss
  45895 - 45898
 45895 - 45898
Equity capital
  11274
 11274
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  17833
 17833
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  613 , Companies
 613
Companies
Profitability
There are no data of the place of the previous year
  11734 , Companies
There are no data of the place of the previous year
 11734
Companies

About the company's comparative indices

Legal address on the map
Aqua Power 1 Legal address on the map
Publications (0)