Aquarium Investments, AS IPS

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
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 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 26.09.2024
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 15.01.2025
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
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 03.08.2021 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.
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 Chairperson of the Council
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 15.12.2020 Deputy chairperson of the Council
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 15.12.2020 Member of the Council
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.
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.09.2024

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (7)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 77787 1.40 EUR 108 901.80 EUR 27.00 % 77787 26.09.2024
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 16.07.2024 115240 1.40 EUR 161 336.00 EUR 40.00 % 115240 26.09.2024
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 16.07.2024 46096 1.40 EUR 64 534.40 EUR 16.00 % 46096 26.09.2024
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 16.07.2024 28810 1.40 EUR 40 334.00 EUR 10.00 % 28810 26.09.2024
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 16.07.2024 2881 1.40 EUR 4 033.40 EUR 1.00 % 2881 26.09.2024
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.
SIA Corecloud(40203555972)Rīga, Daugavgrīvas iela 28
From 16.07.2024 14405 1.40 EUR 20 167.00 EUR 5.00 % 14405 26.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 2881 1.40 EUR 4 033.40 EUR 1.00 % 2881 26.09.2024
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 (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
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.09.2024

From personal ID number
To personal ID number

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 * 59079 - 59092
 59079 - 59092

About the company's comparative indices

Legal address on the map
Aquarium Investments Legal address on the map
Publications (0)