Acteks DM, SIA

Limited Liability Company, Micro company
Place in branch
444 by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Acteks DM
Registration number, date 40203422932, 29.08.2022
VAT number LV40203422932 from 13.09.2022 Europe VAT register
Register, date Commercial Register, 29.08.2022
Legal address Gaujas iela 43 – 22, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2025 16 105.06 0.00 0.00 0.00 10.02.2025
27.01.2025 16 524.70 0.00 0.00 0.00 27.01.2025
16.12.2024 16 283.99 0.00 0.00 14 979.98 16.12.2024
12.11.2024 17 899.59 0.00 0.00 16 514.12 12.11.2024
15.10.2024 23 778.87 0.00 0.00 19 391.91 15.10.2024
09.09.2024 19 833.91 0.00 0.00 19 256.39 09.09.2024
19.08.2024 19 108.51 0.00 0.00 19 108.51 19.08.2024
16.07.2024 20 473.47 0.00 0.00 20 473.47 16.07.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) -38.39 -0.45
Personal income tax (thousands, €) 5.59 0.21
Statutory social insurance contributions (thousands, €) 12.64 0.48
Average employees count 7 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2024
Lithuania Lithuania

Control type: as a company member/shareholder

Members

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

Natural person

100 % 100 € 28 € 2 800 Lithuania 14.10.2024 22.10.2024

Historical addresses

Ropažu nov., Stopiņu pag., Rumbula, Šķeltu iela 17 Until 11.10.2022 3 years ago
Aizkraukles nov., Aizkraukle, Lāčplēša iela 39 - 13 Until 22.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.09.2024  PDF (84.91 KB) €11.00

2022

Annual report 29.08.2022 - 31.12.2022 27.05.2023  PDF (85.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 220.55 KB 21.10.2024 14.10.2024 1

Shareholders’ register

DOCX 18 KB 11.10.2022 10.10.2022 1

Shareholders’ register

DOCX 18 KB 11.10.2022 10.10.2022 1

Articles of Association

DOCX 12.5 KB 29.08.2022 23.08.2022 1

Articles of Association

DOCX 12.5 KB 29.08.2022 23.08.2022 1

Memorandum of Association

DOC 31.5 KB 29.08.2022 23.08.2022 1

Memorandum of Association

DOC 31.5 KB 29.08.2022 23.08.2022 1

Shareholders’ register

DOCX 17.76 KB 29.08.2022 23.08.2022 1

Shareholders’ register

DOCX 17.76 KB 29.08.2022 23.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.17 KB 05.02.2025 31.01.2025 1

Notice of a member of the Board regarding the resignation

EDOC 24.63 KB 05.02.2025 29.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 371.51 KB 28.01.2025 28.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 380.88 KB 14.01.2025 14.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.11 KB 28.12.2024 28.12.2024 1

Application

PDF 261.86 KB 22.10.2024 14.10.2024 4

Application

EDOC 84.24 KB 08.06.2023 08.06.2023 3

Protocols/decisions of a company/organisation

EDOC 22 KB 08.06.2023 08.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 11.10.2022 11.10.2022 2

Application

DOCX 53.83 KB 11.10.2022 10.10.2022 1

Application

DOCX 53.83 KB 11.10.2022 10.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.45 KB 11.10.2022 10.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.45 KB 11.10.2022 10.10.2022 1

Shareholders’ register

EDOC 32.31 KB 11.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 29.08.2022 29.08.2022 2

Articles of Association

EDOC 18.72 KB 29.08.2022 23.08.2022 1

Application

DOCX 39.25 KB 29.08.2022 23.08.2022 4

Application

DOCX 39.25 KB 29.08.2022 23.08.2022 4

Appraisal reports

DOCX 14.26 KB 29.08.2022 23.08.2022 1

Appraisal reports

DOCX 14.26 KB 29.08.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.48 KB 29.08.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.48 KB 29.08.2022 23.08.2022 1

Memorandum of Association

EDOC 17.52 KB 29.08.2022 23.08.2022 1

Shareholders’ register

EDOC 23.73 KB 29.08.2022 23.08.2022 1

Copy of the personal identification document

PDF 205.7 KB 22.10.2024 02.08.2016 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