Acta-re, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
88 by paid taxes
40 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Acta-re" |
| Registration number, date | 40003911521, 30.03.2007 |
| VAT number | None (excluded 14.04.2014) Europe VAT register |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | Stabu iela 44 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Acta-re, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 986.01 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 730.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 580.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 436.48 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 291.51 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 2 142.50 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.06.2022 | 1 394.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 029.23 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 083.17 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 095.26 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 223.25 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 551.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 005.68 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 827.54 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 826.91 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 641.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 171.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 550.79 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 504.36 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2018 | 286.50 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 2 611.39 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 596.20 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 200.59 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 183.03 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 13.44 | 12.28 | 8.38 |
| Personal income tax (thousands, €) | 5.18 | 4.04 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 8.26 | 8.23 | 5.88 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Pirmskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 24.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2014 |
* 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 |
50 % | 3 | € 476 | € 1 428 | Latvia | 14.06.2016 | 28.06.2016 |
Natural person |
50 % | 3 | € 476 | € 1 428 | Latvia | 14.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Malienas iela 19-10 | Until 12.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 49 - 28 | Until 04.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Acta re vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| p | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (137.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 01.09.2010 | TIF (669.35 KB) | ||
2008 |
Annual report | 09.09.2009 | TIF (674.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.61 KB | 01.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 26.61 KB | 01.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 154.15 KB | 01.07.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 72.51 KB | 29.04.2014 | 15.04.2014 | 2 |
Articles of Association |
TIF | 18.24 KB | 15.07.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 15.07.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 26.13 KB | 02.04.2007 | 14.03.2007 | 2 |
Memorandum of association |
TIF | 45.5 KB | 02.04.2007 | 14.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.17 KB | 28.02.2024 | 28.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 01.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 154.85 KB | 01.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.65 KB | 01.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.31 KB | 29.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 243.7 KB | 29.04.2014 | 17.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.48 KB | 29.04.2014 | 15.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 15.07.2013 | 12.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.03 KB | 15.07.2013 | 29.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.91 KB | 15.07.2013 | 02.05.2013 | 1 |
Application |
TIF | 143.68 KB | 15.07.2013 | 02.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 15.07.2013 | 02.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.77 KB | 15.07.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 19.05.2010 | 18.05.2010 | 2 |
Application |
TIF | 205.31 KB | 19.05.2010 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.74 KB | 19.05.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 02.04.2007 | 30.03.2007 | 1 |
Registration certificates |
TIF | 55.36 KB | 02.04.2007 | 30.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.61 KB | 02.04.2007 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 02.04.2007 | 20.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 02.04.2007 | 16.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 02.04.2007 | 14.03.2007 | 1 |
Application |
TIF | 193.37 KB | 02.04.2007 | 14.03.2007 | 7 |
Appraisal reports |
TIF | 17.39 KB | 02.04.2007 | 14.03.2007 | 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