Aquatex Europe, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.12.2024)
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 "Aquatex Europe" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103342147, 09.11.2010
Register, Included in The Register Commercial register, 09.11.2010
SEPA identifier LV64ZZZ40103342147
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
LV40103342147 Is active 28.11.2017
Check in EU VAT register
Legal address Legal address: Rīga, Kalnciema iela 106A - 8, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 106A - 8, Rīga, LV-1046
Registration certificate number, date Nr. K088000. 09.11.2010
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 29.03.2018)
Activity code (NACE)
  • Wholesale of clothing and footwear (46.42, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.03.2024
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) 342.00 EUR as of 02.12.2024
Find out current information about tax debts
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 (14)
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

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 09.10.2017 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 10000 10.00 EUR 100 000.00 EUR 50.00 % 10000 14.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 10000 10.00 EUR 100 000.00 EUR 50.00 % 10000 14.03.2024
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 14.03.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2024 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 81288 - 81321
 81288 - 81321
Net turnover
  18709 , Major
 18709 		Major
Profit or loss
  106126
 106126
Equity capital
  15612
 15612
Fixed assets
  69486 - 111412
 69486 - 111412
Balance
  14697
 14697
Tangible assets
  65186 - 111413
 65186 - 111413
Liquidity
  4101 , Companies
 4101 		Companies
Profitability
  69692 , Companies
 69692 		Companies

About the company's comparative indices

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