Aquarium Investments, AS IPS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Basic data
Name AS "Aquarium Investments" IPS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003764029, 24.08.2005
Register, Included in The Register Commercial register, 24.08.2005
SEPA identifier LV13ZZZ40003764029
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003764029 Is active 04.11.2005
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 3 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 3 - 1, Rīga, LV-1010
Registration certificate number, date Nr. K175106. 18.06.2014
Fixed capital Paid capital - 403 340.00 EUR (Registered in State Enterprise register 17.06.2016)
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS)
  • Fund management activities (66.30, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 67222002
+371 67220088
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Chairperson of the Council
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.08.2019

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (6)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 92192 1.40 EUR 129 068.80 EUR 32.00 %
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 115240 1.40 EUR 161 336.00 EUR 40.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 46096 1.40 EUR 64 534.40 EUR 16.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 28810 1.40 EUR 40 334.00 EUR 10.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 2881 1.40 EUR 4 033.40 EUR 1.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 2881 1.40 EUR 4 033.40 EUR 1.00 %
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 15.09.2020 Ireland Ireland

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2019 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 59726 - 59739
 59726 - 59739
Registered capital * 1063 - 1073
 1063 - 1073

About the company's comparative indices

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