Aquafence Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 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
VAT identification number Status Registered Excluded
LV40103694194 Is active 03.08.2013
Check in EU VAT register
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 20.11.2024
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 * 100700 - 100731
 100700 - 100731
Net turnover
  6450 , Major
 6450 		Major
Profit or loss
  107799
 107799
Equity capital
  9139
 9139
Fixed assets
  42007 - 42009
 42007 - 42009
Balance
  6496
 6496
Tangible assets
  44338 - 44339
 44338 - 44339
Liquidity
  54169 - 54172 , Companies
 54169 - 54172 		Companies
Profitability
  37459 , Companies
 37459 		Companies

About the company's comparative indices

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