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Sabiedrība ar ierobežotu atbildību "Aqua Power 1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Aqua Power 1"
Legal form Limited Liability Company
Reg. No 40103638479
Reg. date 18.02.2013
Register Commercial Register
Legal Address Dravnieku iela 20, Lielvārde, LV-5070
Registered share capital, date 702,796 EUR, 20.02.2020
Paid-in share capital, date 702,796 EUR, 20.02.2020
NACE 50.30 Inland passenger water transport
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (15)
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 -1,684 EUR Equity 691,987 EUR Date submitted20.01.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -5,851 EUR Equity 693,671 EUR Date submitted08.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -438 EUR Equity 699,522 EUR Date submitted13.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 12 EUR Equity 699,961 EUR Date submitted09.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -337 EUR Equity -48 EUR Date submitted02.02.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -577 EUR Equity 289 EUR Date submitted23.02.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -530 EUR Equity 866 EUR Date submitted05.02.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -798 EUR Equity 1,396 EUR Date submitted18.02.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -426 LVL Equity 574 LVL Date submitted24.04.2014 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (91)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
20.02.2020 Amendments to the Articles of Association 20.02.2020 (doc)
20.02.2020 Amendments to the Articles of Association 20.02.2020 (edoc)
06.08.2018 Amendments to the Articles of Association 20.07.2018 (doc)
06.08.2018 Amendments to the Articles of Association 20.07.2018 (edoc)
29.06.2018 Amendments to the Articles of Association 08.06.2018 (doc)
29.06.2018 Amendments to the Articles of Association 08.06.2018 (doc)
29.06.2018 Amendments to the Articles of Association 08.06.2018 (edoc)
19.11.2014 Amendments to the Articles of Association 23.10.2014 (TIF)
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Announcement regarding the legal address (1)
22.02.2013 Announcement regarding the legal address 31.01.2013 (TIF)
Annual report (full) (11)
20.01.2022 2021 Annual report (full) (PDF)
08.02.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
09.01.2019 2018 Annual report (full) (PDF)
02.02.2018 2017 Annual report (full) (PDF)
23.02.2017 2016 Annual report (full) (PDF)
23.02.2017 2016 Annual report (full) (PDF)
23.02.2017 2016 Annual report (full) (PDF)
05.02.2016 2015 Annual report (full) (PDF)
18.02.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
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Application (13)
20.02.2020 Application 20.02.2020 (edoc)
20.02.2020 Application 20.02.2020 (docx)
19.12.2019 Application 16.12.2019 (edoc)
19.12.2019 Application 16.12.2019 (docx)
06.08.2018 Application 20.07.2018 (edoc)
06.08.2018 Application 20.07.2018 (docx)
29.06.2018 Application 08.06.2018 (edoc)
29.06.2018 Application 08.06.2018 (docx)
29.06.2018 Application 08.06.2018 (docx)
07.06.2018 Application 31.05.2018 (edoc)
07.06.2018 Application 31.05.2018 (docx)
19.11.2014 Application 24.10.2014 (TIF)
22.02.2013 Application 01.02.2013 (TIF)
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Application of shareholders or third persons for the acquisition of shares (5)
06.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (edoc)
06.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (docx)
29.06.2018 Application of shareholders or third persons for the acquisition of shares 08.06.2018 (edoc)
29.06.2018 Application of shareholders or third persons for the acquisition of shares 08.06.2018 (docx)
29.06.2018 Application of shareholders or third persons for the acquisition of shares 08.06.2018 (docx)
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Articles of Association (9)
20.02.2020 Articles of Association 20.02.2020 (doc)
20.02.2020 Articles of Association 20.02.2020 (edoc)
06.08.2018 Articles of Association 20.07.2018 (doc)
06.08.2018 Articles of Association 20.07.2018 (edoc)
29.06.2018 Articles of Association 08.06.2018 (doc)
29.06.2018 Articles of Association 08.06.2018 (doc)
29.06.2018 Articles of Association 08.06.2018 (edoc)
19.11.2014 Articles of Association 23.10.2014 (TIF)
22.02.2013 Articles of Association 31.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
20.02.2020 Bank statements or other document regarding the payment of the equity 20.02.2020 (pdf)
19.11.2014 Bank statements or other document regarding the payment of the equity 21.10.2014 (TIF)
22.02.2013 Bank statements or other document regarding the payment of the equity 01.02.2013 (TIF)
Confirmation or consent to legal address (1)
22.02.2013 Confirmation or consent to legal address 31.01.2013 (TIF)
Decisions / letters / protocols of public notaries (10)
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (edoc)
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (rtf)
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
19.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF)
22.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
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Memorandum of association (1)
22.02.2013 Memorandum of association 31.01.2013 (TIF)
Power of attorney, act of empowerment (1)
22.02.2013 Power of attorney, act of empowerment 01.02.2013 (TIF)
Protocols/decisions of a company/organisation (8)
19.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (edoc)
19.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (docx)
06.08.2018 Protocols/decisions of a company/organisation 20.07.2018 (edoc)
06.08.2018 Protocols/decisions of a company/organisation 20.07.2018 (docx)
29.06.2018 Protocols/decisions of a company/organisation 08.06.2018 (edoc)
29.06.2018 Protocols/decisions of a company/organisation 08.06.2018 (docx)
29.06.2018 Protocols/decisions of a company/organisation 08.06.2018 (docx)
19.11.2014 Protocols/decisions of a company/organisation 23.10.2014 (TIF)
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Registration certificates (1)
22.02.2013 Registration certificates 18.02.2013 (TIF)
Regulations for the increase/reduction of the equity (7)
19.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (docx)
19.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (edoc)
06.08.2018 Regulations for the increase/reduction of the equity 20.07.2018 (docx)
06.08.2018 Regulations for the increase/reduction of the equity 20.07.2018 (edoc)
29.06.2018 Regulations for the increase/reduction of the equity 08.06.2018 (docx)
29.06.2018 Regulations for the increase/reduction of the equity 08.06.2018 (docx)
29.06.2018 Regulations for the increase/reduction of the equity 08.06.2018 (edoc)
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Shareholders’ register (11)
20.02.2020 Shareholders’ register 20.02.2020 (docx)
20.02.2020 Shareholders’ register 20.02.2020 (edoc)
06.08.2018 Shareholders’ register 20.07.2018 (docx)
06.08.2018 Shareholders’ register 20.07.2018 (edoc)
29.06.2018 Shareholders’ register 08.06.2018 (docx)
29.06.2018 Shareholders’ register 08.06.2018 (docx)
29.06.2018 Shareholders’ register 08.06.2018 (edoc)
07.06.2018 Shareholders’ register 31.05.2018 (docx)
07.06.2018 Shareholders’ register 31.05.2018 (edoc)
19.11.2014 Shareholders’ register 23.10.2014 (TIF)
19.11.2014 Shareholders’ register 23.10.2014 (TIF)
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Statement regarding the beneficial owners (1)
23.02.2018 Statement regarding the beneficial owners 21.02.2018 (TIF)
2022 (1)
20.01.2022 2021 Annual report (full) (PDF)
2021 (1)
08.02.2021 2020 Annual report (full) (PDF)
2020 (11)
13.03.2020 2019 Annual report (full) (PDF)
20.02.2020 Amendments to the Articles of Association 20.02.2020 (doc)
20.02.2020 Amendments to the Articles of Association 20.02.2020 (edoc)
20.02.2020 Application 20.02.2020 (edoc)
20.02.2020 Application 20.02.2020 (docx)
20.02.2020 Articles of Association 20.02.2020 (doc)
20.02.2020 Articles of Association 20.02.2020 (edoc)
20.02.2020 Bank statements or other document regarding the payment of the equity 20.02.2020 (pdf)
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
20.02.2020 Shareholders’ register 20.02.2020 (docx)
20.02.2020 Shareholders’ register 20.02.2020 (edoc)
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2019 (8)
19.12.2019 Application 16.12.2019 (edoc)
19.12.2019 Application 16.12.2019 (docx)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
19.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (edoc)
19.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (docx)
19.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (docx)
19.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (edoc)
09.01.2019 2018 Annual report (full) (PDF)
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2018 (47)
06.08.2018 Amendments to the Articles of Association 20.07.2018 (doc)
06.08.2018 Amendments to the Articles of Association 20.07.2018 (edoc)
06.08.2018 Application 20.07.2018 (edoc)
06.08.2018 Application 20.07.2018 (docx)
06.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (edoc)
06.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (docx)
06.08.2018 Articles of Association 20.07.2018 (doc)
06.08.2018 Articles of Association 20.07.2018 (edoc)
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
06.08.2018 Protocols/decisions of a company/organisation 20.07.2018 (edoc)
06.08.2018 Protocols/decisions of a company/organisation 20.07.2018 (docx)
06.08.2018 Regulations for the increase/reduction of the equity 20.07.2018 (docx)
06.08.2018 Regulations for the increase/reduction of the equity 20.07.2018 (edoc)
06.08.2018 Shareholders’ register 20.07.2018 (docx)
06.08.2018 Shareholders’ register 20.07.2018 (edoc)
29.06.2018 Amendments to the Articles of Association 08.06.2018 (doc)
29.06.2018 Amendments to the Articles of Association 08.06.2018 (doc)
29.06.2018 Amendments to the Articles of Association 08.06.2018 (edoc)
29.06.2018 Application 08.06.2018 (edoc)
29.06.2018 Application 08.06.2018 (docx)
29.06.2018 Application 08.06.2018 (docx)
29.06.2018 Application of shareholders or third persons for the acquisition of shares 08.06.2018 (edoc)
29.06.2018 Application of shareholders or third persons for the acquisition of shares 08.06.2018 (docx)
29.06.2018 Application of shareholders or third persons for the acquisition of shares 08.06.2018 (docx)
29.06.2018 Articles of Association 08.06.2018 (doc)
29.06.2018 Articles of Association 08.06.2018 (doc)
29.06.2018 Articles of Association 08.06.2018 (edoc)
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (edoc)
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (rtf)
29.06.2018 Protocols/decisions of a company/organisation 08.06.2018 (edoc)
29.06.2018 Protocols/decisions of a company/organisation 08.06.2018 (docx)
29.06.2018 Protocols/decisions of a company/organisation 08.06.2018 (docx)
29.06.2018 Regulations for the increase/reduction of the equity 08.06.2018 (docx)
29.06.2018 Regulations for the increase/reduction of the equity 08.06.2018 (docx)
29.06.2018 Regulations for the increase/reduction of the equity 08.06.2018 (edoc)
29.06.2018 Shareholders’ register 08.06.2018 (docx)
29.06.2018 Shareholders’ register 08.06.2018 (docx)
29.06.2018 Shareholders’ register 08.06.2018 (edoc)
07.06.2018 Application 31.05.2018 (edoc)
07.06.2018 Application 31.05.2018 (docx)
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
07.06.2018 Shareholders’ register 31.05.2018 (docx)
07.06.2018 Shareholders’ register 31.05.2018 (edoc)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
23.02.2018 Statement regarding the beneficial owners 21.02.2018 (TIF)
02.02.2018 2017 Annual report (full) (PDF)
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2017 (3)
23.02.2017 2016 Annual report (full) (PDF)
23.02.2017 2016 Annual report (full) (PDF)
23.02.2017 2016 Annual report (full) (PDF)
2016 (1)
05.02.2016 2015 Annual report (full) (PDF)
2015 (1)
18.02.2015 2014 Annual report (full) (HTML)
2014 (9)
19.11.2014 Amendments to the Articles of Association 23.10.2014 (TIF)
19.11.2014 Application 24.10.2014 (TIF)
19.11.2014 Articles of Association 23.10.2014 (TIF)
19.11.2014 Bank statements or other document regarding the payment of the equity 21.10.2014 (TIF)
19.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF)
19.11.2014 Protocols/decisions of a company/organisation 23.10.2014 (TIF)
19.11.2014 Shareholders’ register 23.10.2014 (TIF)
19.11.2014 Shareholders’ register 23.10.2014 (TIF)
24.04.2014 2013 Annual report (full) (HTML)
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2013 (9)
22.02.2013 Announcement regarding the legal address 31.01.2013 (TIF)
22.02.2013 Application 01.02.2013 (TIF)
22.02.2013 Articles of Association 31.01.2013 (TIF)
22.02.2013 Bank statements or other document regarding the payment of the equity 01.02.2013 (TIF)
22.02.2013 Confirmation or consent to legal address 31.01.2013 (TIF)
22.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
22.02.2013 Memorandum of association 31.01.2013 (TIF)
22.02.2013 Power of attorney, act of empowerment 01.02.2013 (TIF)
22.02.2013 Registration certificates 18.02.2013 (TIF)
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