AQUATEX GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AQUATEX GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003714583, 07.12.2004
Register, Included in The Register Commercial register, 07.12.2004
SEPA identifier LV44ZZZ40003714583
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003714583 Is active 13.01.2005
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
Reorganizations
Registration certificate number, date Nr. K003386. 07.12.2004
Fixed capital Paid capital - 280 000.00 EUR (Registered in State Enterprise register 09.04.2018)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.09.2022
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 04.10.2024
Find out current information about tax debts
Contact information
Phone +371 28286018
+371 29274897
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 (19)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2022 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2018 10000 28.00 EUR 280 000.00 EUR 100.00 % 01.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2018 Latvia Latvia

Type of control: as a member

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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 57073 - 57095
 57073 - 57095
Net turnover
  6911 , Major
 6911
Major
Profit or loss
  12628
 12628
Equity capital
  9237
 9237
Fixed assets
  10206
 10206
Balance
  7278
 7278
Tangible assets
  8519
 8519
Liquidity
  47783 - 47786 , Companies
 47783 - 47786
Companies
Profitability
  36974 , Companies
 36974
Companies

About the company's comparative indices

Legal address on the map
AQUATEX GROUP Legal address on the map
Publications (0)