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SIA "AKVAMIR"

Basic information
Status Registered
Name SIA "AKVAMIR"
Legal form Limited Liability Company
Reg. No 40103215307
Reg. date 16.02.2009
Register Commercial Register
Legal Address Rīga, Katlakalna iela 1, LV-1073
Registered share capital, date 15,000 EUR, 09.06.2015
Paid-in share capital, date 15,000 EUR, 09.06.2015
NACE 70.10 Activities of head offices
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 3,900 EUR Equity -1,863 EUR Date submitted23.03.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -2,312 EUR Equity -5,763 EUR Date submitted12.03.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,820 EUR Equity -1,335 EUR Date submitted10.03.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -1,783 EUR Equity 485 EUR Date submitted27.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -1,805 EUR Equity 2,268 EUR Date submitted21.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions50 EUR Personal Income Tax40 EUR Other0 EUR Total90 EUR Number of employees0
Year2020 Social Insurance Contributions330 EUR Personal Income Tax200 EUR Other10 EUR Total540 EUR Number of employees1
Year2019 Social Insurance Contributions360 EUR Personal Income Tax220 EUR Other10 EUR Total590 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
12.06.2015 Amendments to the Articles of Association 29.05.2015 (TIF)
12.06.2015 Amendments to the Articles of Association 01.06.2015 (TIF)
21.04.2011 Amendments to the Articles of Association 29.03.2011 (TIF)
07.01.2010 Amendments to the Articles of Association 23.12.2009 (TIF)
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Announcement regarding the legal address (2)
07.01.2010 Announcement regarding the legal address 23.12.2009 (TIF) •
15.07.2009 Announcement regarding the legal address 09.02.2009 (TIF) •
Annual report (full) (5)
23.03.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (6)
12.06.2015 Application 04.06.2015 (TIF) •
21.03.2014 Application 23.11.2012 (TIF) •
21.04.2011 Application 13.04.2011 (TIF) •
07.01.2010 Application 29.12.2009 (TIF) •
10.12.2009 Application 26.11.2009 (TIF) •
15.07.2009 Application 09.02.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
12.06.2015 Application of shareholders or third persons for the acquisition of shares 26.05.2015 (TIF) •
21.04.2011 Application of shareholders or third persons for the acquisition of shares 31.03.2011 (TIF) •
Articles of Association (6)
12.06.2015 Articles of Association 25.05.2015 (TIF)
12.06.2015 Articles of Association 25.05.2015 (TIF)
21.04.2011 Articles of Association 29.03.2011 (TIF)
07.01.2010 Articles of Association 23.12.2009 (TIF)
10.12.2009 Articles of Association 26.11.2009 (TIF)
15.07.2009 Articles of Association 09.02.2009 (TIF)
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Articles of association of foreign companies (1)
07.01.2010 Articles of association of foreign companies 13.04.2000 (TIF)
Bank statements or other document regarding the payment of the equity (5)
12.06.2015 Bank statements or other document regarding the payment of the equity 31.05.2015 (TIF) •
12.06.2015 Bank statements or other document regarding the payment of the equity 01.06.2015 (TIF) •
21.04.2011 Bank statements or other document regarding the payment of the equity 01.04.2011 (TIF) •
10.12.2009 Bank statements or other document regarding the payment of the equity 26.11.2009 (TIF) •
15.07.2009 Bank statements or other document regarding the payment of the equity 11.02.2009 (TIF) •
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Consent of a member of the Board / executive director (1)
21.03.2014 Consent of a member of the Board / executive director 23.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
12.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
15.07.2009 Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
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Memorandum of Association (1)
15.07.2009 Memorandum of Association 09.02.2009 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
07.01.2010 Memorandum of association or other equivalent documents of foreign companies 09.06.2000 (TIF)
07.01.2010 Memorandum of association or other equivalent documents of foreign companies 13.04.2000 (TIF)
Power of attorney, act of empowerment (2)
10.12.2009 Power of attorney, act of empowerment 26.11.2009 (TIF) •
15.07.2009 Power of attorney, act of empowerment 09.02.2009 (TIF) •
Protocols/decisions of a company/organisation (5)
12.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
07.01.2010 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
10.12.2009 Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
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Receipts on the publication and state fees (1)
15.07.2009 Receipts on the publication and state fees 11.02.2009 (TIF) •
Registration certificates (1)
15.07.2009 Registration certificates 16.02.2009 (TIF) •
Registration certificates of foreign companies (1)
07.01.2010 Registration certificates of foreign companies 09.06.2000 (TIF)
Regulations for the increase/reduction of the equity (2)
12.06.2015 Regulations for the increase/reduction of the equity 25.05.2015 (TIF)
21.04.2011 Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
07.01.2010 Sample report 15.12.2009 (TIF) •
15.07.2009 Sample report 09.02.2009 (TIF) •
Shareholders’ register (5)
12.06.2015 Shareholders’ register 25.05.2015 (TIF)
12.06.2015 Shareholders’ register 03.06.2015 (TIF)
21.04.2011 Shareholders’ register 31.03.2011 (TIF)
07.01.2010 Shareholders’ register 28.12.2009 (TIF)
10.12.2009 Shareholders’ register 26.11.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
10.12.2009 Statement of the Board regarding the payment of the equity 26.11.2009 (TIF) •
Statement regarding the beneficial owners (3)
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
2022 (1)
23.03.2022 2021 Annual report (full) (PDF)
2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (6)
21.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
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2015 (13)
12.06.2015 Amendments to the Articles of Association 29.05.2015 (TIF)
12.06.2015 Amendments to the Articles of Association 01.06.2015 (TIF)
12.06.2015 Application 04.06.2015 (TIF) •
12.06.2015 Application of shareholders or third persons for the acquisition of shares 26.05.2015 (TIF) •
12.06.2015 Articles of Association 25.05.2015 (TIF)
12.06.2015 Articles of Association 25.05.2015 (TIF)
12.06.2015 Bank statements or other document regarding the payment of the equity 31.05.2015 (TIF) •
12.06.2015 Bank statements or other document regarding the payment of the equity 01.06.2015 (TIF) •
12.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
12.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
12.06.2015 Regulations for the increase/reduction of the equity 25.05.2015 (TIF)
12.06.2015 Shareholders’ register 25.05.2015 (TIF)
12.06.2015 Shareholders’ register 03.06.2015 (TIF)
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2014 (4)
21.03.2014 Application 23.11.2012 (TIF) •
21.03.2014 Consent of a member of the Board / executive director 23.11.2012 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
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2011 (9)
21.04.2011 Amendments to the Articles of Association 29.03.2011 (TIF)
21.04.2011 Application 13.04.2011 (TIF) •
21.04.2011 Application of shareholders or third persons for the acquisition of shares 31.03.2011 (TIF) •
21.04.2011 Articles of Association 29.03.2011 (TIF)
21.04.2011 Bank statements or other document regarding the payment of the equity 01.04.2011 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
21.04.2011 Regulations for the increase/reduction of the equity (TIF)
21.04.2011 Shareholders’ register 31.03.2011 (TIF)
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2010 (12)
07.01.2010 Amendments to the Articles of Association 23.12.2009 (TIF)
07.01.2010 Announcement regarding the legal address 23.12.2009 (TIF) •
07.01.2010 Application 29.12.2009 (TIF) •
07.01.2010 Articles of Association 23.12.2009 (TIF)
07.01.2010 Articles of association of foreign companies 13.04.2000 (TIF)
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
07.01.2010 Memorandum of association or other equivalent documents of foreign companies 09.06.2000 (TIF)
07.01.2010 Memorandum of association or other equivalent documents of foreign companies 13.04.2000 (TIF)
07.01.2010 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
07.01.2010 Registration certificates of foreign companies 09.06.2000 (TIF)
07.01.2010 Sample report 15.12.2009 (TIF) •
07.01.2010 Shareholders’ register 28.12.2009 (TIF)
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2009 (18)
10.12.2009 Application 26.11.2009 (TIF) •
10.12.2009 Articles of Association 26.11.2009 (TIF)
10.12.2009 Bank statements or other document regarding the payment of the equity 26.11.2009 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
10.12.2009 Power of attorney, act of empowerment 26.11.2009 (TIF) •
10.12.2009 Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
10.12.2009 Shareholders’ register 26.11.2009 (TIF)
10.12.2009 Statement of the Board regarding the payment of the equity 26.11.2009 (TIF) •
15.07.2009 Announcement regarding the legal address 09.02.2009 (TIF) •
15.07.2009 Application 09.02.2009 (TIF) •
15.07.2009 Articles of Association 09.02.2009 (TIF)
15.07.2009 Bank statements or other document regarding the payment of the equity 11.02.2009 (TIF) •
15.07.2009 Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
15.07.2009 Memorandum of Association 09.02.2009 (TIF)
15.07.2009 Power of attorney, act of empowerment 09.02.2009 (TIF) •
15.07.2009 Receipts on the publication and state fees 11.02.2009 (TIF) •
15.07.2009 Registration certificates 16.02.2009 (TIF) •
15.07.2009 Sample report 09.02.2009 (TIF) •
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