ACTEKS, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
56 by profit
42 by paid taxes
22 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 "ACTEKS" |
| Registration number, date | 44103054046, 24.11.2008 |
| VAT number | LV44103054046 from 03.12.2008 Europe VAT register |
| Register, date | Commercial Register, 24.11.2008 |
| Legal address | Rīgas iela 2B, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACTEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 153.6 | 131.4 | 119.31 |
| Personal income tax (thousands, €) | 21.14 | 19.07 | 17.39 |
| Statutory social insurance contributions (thousands, €) | 46.39 | 43.41 | 37.17 |
| Average employees count | 15 | 15 | 15 |
| Received COVID-19 downtime support | 29.12.2021, 2 529.90 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 |
|||
| 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.11.2022 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.11.2022 |
* 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 |
50.17 % | 149 | € 10 | € 1 490 | Latvia | 26.10.2022 | 15.11.2022 |
Natural person |
49.83 % | 148 | € 10 | € 1 480 | Latvia | 26.10.2022 | 15.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.11.2022 |
Right to represent individually |
Natural person
(from 15.11.2022 )
|
Contacts in cooperation with
Apply information changes
"Acteks", SIA
Rīgas 2B, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Limbažu rajons, Salacgrīva, Rīgas iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Rīgas iela 2 | Until 02.09.2015 | 9 years ago |
| Salacgrīvas nov., Salacgrīva, Rīgas iela 2B | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 ACTEKS ZP ABvad zin 1 | EDOC | ||||
| ZP Tirs atzinums ABC 2023 ACTEKS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 ACTEKS ZP ABvad zin 1 | EDOC | ||||
| ZP Tirs atzinums ABC 2022 Acteks | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 ACTEKSrevidetsABvadZin 1 | EDOC | ||||
| ZP Tirs atzinums ABC 2021 Acteks | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 ACTEKSrevidetsABrevZin | |||||
| GP 2020 ACTEKSrevidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ACTEKS 2019 atzinums compressed | |||||
| Vadiibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinnojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Acteks rev zinojums GP 2017 | |||||
| Vadiibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 001 | JPG | ||||
| Vadiibas zinojums 2016 002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2013 |
Annual report | 02.04.2015 | TIF (2.19 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (456.59 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (987.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.57 KB | 15.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.57 KB | 15.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 14.5 KB | 15.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 14.5 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 15.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 15.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOCX | 14.4 KB | 15.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOCX | 14.4 KB | 15.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
TIF | 227.93 KB | 30.10.2017 | 03.06.2015 | 6 |
Amendments to the Articles of Association |
TIF | 54.37 KB | 30.10.2017 | 02.06.2015 | 2 |
Articles of Association |
TIF | 19.69 KB | 30.10.2017 | 02.06.2015 | 1 |
Articles of Association |
TIF | 34.08 KB | 25.11.2008 | 11.11.2008 | 1 |
Memorandum of association |
TIF | 61.96 KB | 25.11.2008 | 11.11.2008 | 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 | 64.02 KB | 15.11.2022 | 15.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 28.78 KB | 15.11.2022 | 10.11.2022 | 1 |
Articles of Association |
EDOC | 28.74 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 42.26 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 42.26 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 51.48 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 51.48 KB | 15.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.81 KB | 15.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.81 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
EDOC | 36.86 KB | 15.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.95 KB | 15.11.2022 | 26.10.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 106.31 KB | 27.10.2022 | 23.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 09.02.2022 | 09.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.08 KB | 04.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.01.2021 | 21.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 61.52 KB | 19.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 30.10.2017 | 02.09.2015 | 2 |
Application |
TIF | 211.87 KB | 30.10.2017 | 03.06.2015 | 6 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 30.10.2017 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.77 KB | 30.10.2017 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 27.11.2008 | 24.11.2008 | 1 |
Registration certificates |
TIF | 82.92 KB | 25.11.2008 | 24.11.2008 | 1 |
Application |
TIF | 1.02 MB | 25.11.2008 | 20.11.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.38 KB | 25.11.2008 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 119.06 KB | 25.11.2008 | 19.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.64 KB | 25.11.2008 | 11.10.2008 | 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