Acta-re, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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

PŪČUKS, SIA

Stacijas 18, Jelgava LV-3001

Bērnudārzi, bērnu pieskatīšana

https://www.pucuks.lv/

About company

"Pūčuks", Preschool education institution. Preschool education classes for children 1, 5 - 7 years old. Preparation for school from 5 to 7 years of age. Education of interests - English language, ensemble, music, football, folk dances, karate lessons, piano for children, piano playing, lessons "The feeling in the room" under the guidance of a special pedagogue with Montessori pedagogy materials. Speech therapist.

Important facts

No active pledges
No security means
No economic activity cessation
No 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

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) Redakcija NACE 2.1	Pirmsskolas izglītība (85.10)
Field from SRS Redakcija NACE 2.1	Pirmsskolas izglītība (85.10)
CSP industry Redakcija NACE 2.0	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		14.06.2016	28.06.2016
Natural person	50 %	3	€ 476	€ 1 428		14.06.2016	28.06.2016

Contacts in cooperation with
Apply information changes

"Acta-re", SIA

Lāčplēša 21, Rīga, LV-1011 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.abolumaiss.eu

Historical addresses

Rīga, Malienas iela 19-10	Until 12.07.2013	12 years ago
Rīga, Aleksandra Čaka iela 49 - 28	Until 04.03.2024	last year

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			PDF
	Vadibas zinojums2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	29.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	29.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vadibas zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	07.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	13.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Acta re vad bas zi ojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	26.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	p			PDF
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			PDF
	vad			PDF
2015	Annual report	01.01.2015 - 31.12.2015	01.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	vad			PDF
2014	Annual report	01.01.2014 - 31.12.2014	22.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	VAD			PDF
2013	Annual report	01.01.2013 - 31.12.2013	21.05.2014	ZIP
	1_HTML izdruka			HTML
	vad zin			PDF
2012	Annual report	01.01.2012 - 31.12.2012	21.03.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2012			PDF
2011	Annual report	01.01.2011 - 31.12.2011	29.04.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
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

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Acta-re, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Acta-re, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

Natural person

Natural person

Contacts in cooperation with Apply information changes

"Acta-re", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

Documents

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Memorandum of association

Restricted documents available by request to LR Company register

Application

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Consent of a member of the Board / executive director

Announcement regarding the legal address

Application

Confirmation or consent to legal address

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Registration certificates

Consent of a member of the Board / executive director

Receipts on the publication and state fees

Bank statements or other document regarding the payment of the equity

Announcement regarding the legal address

Application

Appraisal reports

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address