ACTEK, SIA
Limited Liability Company, Micro company
Place in branch
295 by turnover
154 by paid taxes
64 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 | SIA "ACTEK" |
| Registration number, date | 42403039796, 10.08.2016 |
| VAT number | LV42403039796 from 24.10.2016 Europe VAT register |
| Register, date | Commercial Register, 10.08.2016 |
| Legal address | "Šatohina mājas", Dreizi, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 1.69 | -0.22 | 0.93 |
| Personal income tax (thousands, €) | 2.52 | 3.55 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 5.8 | 3.4 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 10.08.2016 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 08.03.2022 | 11.03.2022 |
Contacts in cooperation with
Apply information changes
"Actek", SIA
Atbrīvošanas aleja 167, Rēzekne, LV-4604 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rēzekne, Bauskas iela 21 - 5 | Until 27.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (83.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (83.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (83.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (82.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (272.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.89 MB) | €11.00 |
2017 |
Annual report | 10.08.2016 - 31.12.2017 | 27.03.2018 | PDF (4.04 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.23 KB | 11.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOCX | 25.23 KB | 11.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
TIF | 80.44 KB | 11.08.2016 | 05.08.2016 | 4 |
Articles of Association |
TIF | 20.95 KB | 11.08.2016 | 03.08.2016 | 1 |
Memorandum of association |
TIF | 60.09 KB | 11.08.2016 | 03.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 54.09 KB | 11.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 54.09 KB | 11.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.84 KB | 11.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.84 KB | 11.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 45.39 KB | 11.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 27.01.2022 | 27.01.2022 | 1 |
Application |
DOCX | 51.33 KB | 27.01.2022 | 22.01.2022 | 3 |
Application |
DOCX | 51.33 KB | 27.01.2022 | 22.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 11.08.2016 | 10.08.2016 | 2 |
Registration certificates |
TIF | 24.22 KB | 11.08.2016 | 10.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.84 KB | 11.08.2016 | 05.08.2016 | 1 |
Application |
TIF | 252.71 KB | 11.08.2016 | 05.08.2016 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.4 KB | 11.08.2016 | 03.08.2016 | 3 |
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