AB Active, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 17.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Active" |
| Registration number, date | 40103485804, 29.11.2011 |
| VAT number | None (excluded 17.05.2016) Europe VAT register |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | Elijas iela 17 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 862 EUR , registered 20.05.2014 (registered payment 20.05.2014: 2 862 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ilūkstes iela 101-44 | Until 22.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ABActive | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABactiv vad zin 13 | DOCX | ||||
2012 |
Annual report | 29.11.2011 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABact vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 92.61 KB | 17.05.2016 | 09.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 92.61 KB | 17.05.2016 | 09.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 156.5 KB | 19.08.2015 | 19.08.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 156.5 KB | 19.08.2015 | 19.08.2015 | 2 |
Shareholders’ register |
1.53 MB | 09.07.2015 | 09.07.2015 | 1 | |
Amendments to the Articles of Association |
DOC | 30 KB | 15.05.2014 | 15.05.2014 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.05.2014 | 15.05.2014 | 1 |
Shareholders’ register |
DOC | 34 KB | 15.05.2014 | 15.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 23.10.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 13.41 KB | 23.10.2012 | 10.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.88 KB | 23.10.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 23.10.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 18.88 KB | 05.07.2012 | 29.06.2012 | 1 |
Articles of Association |
TIF | 26.89 KB | 30.11.2011 | 25.11.2011 | 1 |
Memorandum of Association |
TIF | 28.91 KB | 30.11.2011 | 25.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
DOC | 56.5 KB | 17.05.2016 | 12.05.2016 | 1 |
Application |
EDOC | 34.39 KB | 17.05.2016 | 12.05.2016 | 1 |
Other documents |
DOCX | 23.76 KB | 17.05.2016 | 30.04.2016 | 4 |
Other documents |
EDOC | 58.9 KB | 17.05.2016 | 30.04.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 91.87 KB | 17.05.2016 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.87 KB | 17.05.2016 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.03 KB | 17.05.2016 | 09.12.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 93 KB | 17.05.2016 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 24.08.2015 | 24.08.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 85.48 KB | 19.08.2015 | 19.08.2015 | 2 |
Submission/Application |
DOC | 30 KB | 19.08.2015 | 19.08.2015 | 1 |
Submission/Application |
EDOC | 26.08 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 21.07.2015 | 21.07.2015 | 2 |
Application |
EDOC | 35.3 KB | 09.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 20.05.2014 | 20.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 26.52 KB | 15.05.2014 | 15.05.2014 | 1 |
Articles of Association |
EDOC | 26.54 KB | 15.05.2014 | 15.05.2014 | 1 |
Application |
EDOC | 35.74 KB | 15.05.2014 | 15.05.2014 | 2 |
Application |
DOC | 72.5 KB | 15.05.2014 | 15.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.35 KB | 15.05.2014 | 15.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.05.2014 | 15.05.2014 | 1 |
Shareholders’ register |
EDOC | 27.84 KB | 15.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 23.10.2012 | 22.10.2012 | 2 |
Application |
TIF | 130.49 KB | 23.10.2012 | 01.10.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.16 KB | 23.10.2012 | 10.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 23.10.2012 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.97 KB | 23.10.2012 | 10.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 23.10.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 05.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 184.89 KB | 05.07.2012 | 29.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.14 KB | 05.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.28 KB | 30.11.2011 | 29.11.2011 | 2 |
Registration certificates |
TIF | 33.5 KB | 30.11.2011 | 29.11.2011 | 1 |
Application |
TIF | 185.17 KB | 30.11.2011 | 28.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 16.4 KB | 30.11.2011 | 25.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.06 KB | 30.11.2011 | 25.11.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register