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.
Basic data
| Status | Removed from the register, 08.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ACTEKS V" |
| Registration number, date | 40103673402, 22.05.2013 |
| VAT number | None (excluded 18.09.2023) Europe VAT register |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Latgales iela 250, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.15 | 117.32 | 187.45 |
| Personal income tax (thousands, €) | 9.2 | 23.82 | 39.69 |
| Statutory social insurance contributions (thousands, €) | 15.1 | 48.34 | 82.51 |
| Average employees count | 7 | 24 | 57 |
| Received COVID-19 downtime support | 05.07.2021, 11 206.16 € | ||
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Maskavas iela 261 | Until 07.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 250 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols acteks 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (488.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (641.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums jpg 2014 | JPG | ||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 13 KB | 11.01.2022 | 06.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 11.01.2022 | 06.01.2022 | 1 |
Articles of Association |
DOC | 18 KB | 11.01.2022 | 06.01.2022 | 1 |
Articles of Association |
DOC | 18 KB | 11.01.2022 | 06.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 30.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOC | 18 KB | 30.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOC | 15 KB | 30.11.2021 | 15.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 10.06.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 139.05 KB | 10.06.2015 | 02.06.2015 | 3 |
Shareholders’ register |
TIF | 43.88 KB | 10.06.2015 | 02.06.2015 | 2 |
Articles of Association |
TIF | 151.06 KB | 20.06.2013 | 10.05.2013 | 3 |
Memorandum of Association |
TIF | 42.51 KB | 20.06.2013 | 10.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 26.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 09.08.2023 | 09.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 11.01.2022 | 11.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 11.25 KB | 11.01.2022 | 06.01.2022 | 1 |
Articles of Association |
EDOC | 12.07 KB | 11.01.2022 | 06.01.2022 | 1 |
Application |
DOC | 45 KB | 11.01.2022 | 06.01.2022 | 2 |
Application |
DOC | 45 KB | 11.01.2022 | 06.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 11.01.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 11.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOC | 69 KB | 30.11.2021 | 16.11.2021 | 1 |
Application |
DOC | 69 KB | 30.11.2021 | 16.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.42 KB | 30.11.2021 | 15.11.2021 | 1 |
Articles of Association |
EDOC | 24.05 KB | 30.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 30.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 30.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.04 KB | 30.11.2021 | 15.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
77.24 KB | 30.11.2021 | 05.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 112.8 KB | 05.06.2017 | 02.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 146.11 KB | 05.06.2017 | 31.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.89 KB | 10.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 84.96 KB | 10.06.2015 | 02.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.84 KB | 10.06.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.75 KB | 10.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 20.06.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 84.51 KB | 20.06.2013 | 22.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.02 KB | 20.06.2013 | 20.05.2013 | 1 |
Application |
TIF | 388.08 KB | 20.06.2013 | 13.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 262.65 KB | 20.06.2013 | 13.05.2013 | 1 |
Submission/Application |
TIF | 11.65 KB | 20.06.2013 | 13.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 20.06.2013 | 10.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.56 KB | 20.06.2013 | 10.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 20.06.2013 | 07.05.2013 | 1 |
Other documents |
TIF | 201.19 KB | 20.06.2013 | 01.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 300.28 KB | 20.06.2013 | 24.01.2005 | 6 |
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