ACT Trade, SIA

Limited Liability Company, Small company
Place in branch
11 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACT Trade"
Registration number, date 50103191091, 15.09.2008
VAT number LV50103191091 from 13.02.2013 Europe VAT register
Register, date Commercial Register, 15.09.2008
Legal address Piedrujas iela 11, Rīga, LV-1073 Check address owners
Fixed capital 20 000 EUR, registered payment 07.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 81.15 388.66 133.45
Personal income tax (thousands, €) 2.17 1.62 0.7
Statutory social insurance contributions (thousands, €) 8.22 7.13 3.5
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.05.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 000 € 1 € 20 000 Latvia 01.02.2019 07.05.2019

Apply information changes

ML

"ACT Trade", SIA

Ieriķu 15, Rīga LV-1084 Check address owners

Internetveikali, e-komercija

http://www.act.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ACT.LV" Until 07.05.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "JRTrade" Until 08.11.2013 11 years ago

Historical addresses

Rīgas rajons, Garkalnes novads, Sunīši, Gaigalu iela 21 Until 03.07.2009 15 years ago
Garkalnes nov., Sunīši, Gaigalu iela 21 Until 04.11.2011 13 years ago
Garkalnes nov., Sunīši, Akas iela 3 Until 08.11.2013 11 years ago
Rīga, Lielupes iela 46-5 Until 09.03.2015 9 years ago
Jaunpils nov., Jaunpils pag., Strutele, "Struteles Putniņi" Until 07.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2024  PDF (500.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2024  PDF (519.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2022  PDF (515.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.11.2020  ZIP €11.00
Annual report 2019 PDF
pask PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin ACT VID PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ACT 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ACT 2016 VID.odt PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ACT 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ACT 2013 ODT

2012

 Annual report 18.04.2013  TIF (480.92 KB)

2011

 Annual report 02.01.2013  TIF (650.83 KB)

2010

 Annual report 02.01.2013  TIF (637.04 KB)

2009

 Annual report 02.01.2013  TIF (637.79 KB)

2008

 Annual report 10.06.2009  TIF (576.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.29 KB 07.05.2019 02.02.2019 1

Amendments to the Articles of Association

 DOCX 17.29 KB 07.05.2019 02.02.2019 1

Articles of Association

 DOC 32.5 KB 07.05.2019 02.02.2019 1

Articles of Association

 DOC 32.5 KB 07.05.2019 02.02.2019 1

Regulations for the increase/reduction of the equity

 DOCX 17.34 KB 07.05.2019 01.02.2019 1

Regulations for the increase/reduction of the equity

 DOCX 17.34 KB 07.05.2019 01.02.2019 1

Shareholders’ register

PDF 1.54 MB 07.05.2019 01.02.2019 2

Shareholders’ register

PDF 1.54 MB 07.05.2019 01.02.2019 2

Shareholders’ register

PDF 1.54 MB 07.05.2019 01.02.2019 2

Shareholders’ register

PDF 1.54 MB 07.05.2019 01.02.2019 2

Articles of Association

 DOC 46 KB 24.02.2016 24.02.2016 1

Articles of Association

 DOC 46 KB 24.02.2016 24.02.2016 1

Shareholders’ register

PDF 1.59 MB 24.02.2016 12.02.2016 2

Shareholders’ register

PDF 1.59 MB 24.02.2016 12.02.2016 2

Articles of Association

 TIF 39.04 KB 11.11.2013 09.10.2013 2

Shareholders’ register

TIF 52.07 KB 11.11.2013 09.10.2013 2

Shareholders’ register

TIF 9.76 KB 13.06.2011 03.06.2011 1

Articles of Association

 TIF 34.33 KB 05.05.2009 11.09.2008 1

Memorandum of association

 TIF 53.42 KB 05.05.2009 11.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 PDF 392.96 KB 28.08.2019 28.08.2019 1

Registration certificates

 EDOC 399.16 KB 28.08.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.96 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.96 KB 07.05.2019 07.05.2019 2

Application

 EDOC 68.77 KB 07.05.2019 30.04.2019 6

Application

 ODT 37.16 KB 07.05.2019 30.04.2019 6

Application

 ODT 37.16 KB 07.05.2019 30.04.2019 6

Application of shareholders or third persons for the acquisition of shares

EDOC 52.03 KB 07.05.2019 12.04.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 35.39 KB 07.05.2019 12.04.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 35.39 KB 07.05.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.75 KB 07.05.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 49.54 KB 07.05.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.75 KB 07.05.2019 12.04.2019 1

Confirmation or consent to legal address

 JPG 492.96 KB 07.05.2019 15.02.2019 2

Confirmation or consent to legal address

 TXT 99 B 07.05.2019 15.02.2019 2

Confirmation or consent to legal address

 JPG 492.96 KB 07.05.2019 15.02.2019 2

Confirmation or consent to legal address

 EDOC 503.49 KB 07.05.2019 15.02.2019 2

Amendments to the Articles of Association

 EDOC 47.99 KB 07.05.2019 02.02.2019 1

Articles of Association

 EDOC 41.85 KB 07.05.2019 02.02.2019 1

Regulations for the increase/reduction of the equity

 EDOC 48.28 KB 07.05.2019 01.02.2019 1

Shareholders’ register

EDOC 1.53 MB 07.05.2019 01.02.2019 2

Shareholders’ register

EDOC 1.54 MB 07.05.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 26.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.25 KB 26.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.25 KB 26.02.2016 26.02.2016 1

Articles of Association

 EDOC 26.54 KB 24.02.2016 24.02.2016 1

Application

 EDOC 153.53 KB 24.02.2016 24.02.2016 2

Application

 PDF 142.31 KB 24.02.2016 24.02.2016 2

Application

 PDF 142.31 KB 24.02.2016 24.02.2016 2

Shareholders’ register

EDOC 1.5 MB 24.02.2016 12.02.2016 2

Protocols/decisions of a company/organisation

 EDOC 25.02 KB 12.02.2016 12.02.2016 1

Protocols/decisions of a company/organisation

 DOC 40 KB 12.02.2016 12.02.2016 1

Protocols/decisions of a company/organisation

 DOC 40 KB 12.02.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.55 KB 12.03.2015 09.03.2015 2

Application

 TIF 200.82 KB 12.03.2015 04.03.2015 4

Confirmation or consent to legal address

 TIF 13.82 KB 12.03.2015 25.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.47 KB 11.11.2013 08.11.2013 2

Registration certificates

 TIF 62.34 KB 11.11.2013 08.11.2013 1

Confirmation or consent to legal address

 TIF 7.06 KB 11.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.74 KB 25.10.2013 24.10.2013 2

Application

 TIF 100.62 KB 25.10.2013 21.10.2013 3

Notice of a member of the Board regarding the resignation

 TIF 12.09 KB 25.10.2013 21.10.2013 1

Application

 TIF 233.12 KB 11.11.2013 09.10.2013 5

Protocols/decisions of a company/organisation

 TIF 52.67 KB 11.11.2013 09.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 51 KB 07.11.2011 04.11.2011 1

Application

 TIF 135.26 KB 07.11.2011 03.11.2011 2

Confirmation or consent to legal address

 TIF 25.63 KB 07.11.2011 03.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.8 KB 13.06.2011 08.06.2011 2

Application

 TIF 97.09 KB 13.06.2011 03.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 43.24 KB 05.05.2009 15.09.2008 2

Registration certificates

 TIF 23.28 KB 05.05.2009 15.09.2008 1

Receipts on the publication and state fees

 TIF 33.78 KB 05.05.2009 05.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 05.05.2009 04.09.2008 1

Announcement regarding the legal address

 TIF 11.98 KB 05.05.2009 01.09.2008 1

Application

 TIF 301.99 KB 05.05.2009 01.09.2008 4
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