Aquafence Latvia, SIA

Basic data
Name SIA Aquafence Latvia
Legal form Limited liability company (SIA)
Registration number, date 40103694194, 25.07.2013
Register, Included in The Register Commercial register, 25.07.2013
SEPA identifier LV19ZZZ40103694194
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40103694194 Is active 03.08.2013
Legal address Legal address: Rīga, Dzirnavu iela 73 - 2, LV-1011 Other registered in this address
Postal address Dzirnavu iela 73 - 2, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K151941. 25.07.2013
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 25.07.2013)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
The State support The State support history  (Actual record: 09.06.2021)
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 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 29449909
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AQUA PROTECH GROUP AS(Registration number: 981342399)Tjuvholmen allé 3, OSLO, Norway
From 11.06.2024 2846 1.00 EUR 2 846.00 EUR 100.00 % 2846 18.06.2024
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2020 Norway Norway

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 100595 - 100626
 100595 - 100626
Net turnover
  6470 , Major
 6470
Major
Profit or loss
  108011
 108011
Equity capital
  9160
 9160
Fixed assets
  42076 - 42078
 42076 - 42078
Balance
  6511
 6511
Tangible assets
  44415 - 44416
 44415 - 44416
Liquidity
  54245 - 54248 , Companies
 54245 - 54248
Companies
Profitability
  37526 , Companies
 37526
Companies

About the company's comparative indices

Legal address on the map
Aquafence Latvia Legal address on the map
Publications (0)