Actio Capital Ventures, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Actio Capital Ventures |
| Registration number, date | 40203498133, 26.07.2023 |
| VAT number | LV40203498133 from 24.07.2024 Europe VAT register |
| Register, date | Commercial Register, 26.07.2023 |
| Legal address | Imantas iela 1 k-2 – 37, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 6 171.32 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 112.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 4 161.88 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.8 |
| Personal income tax (thousands, €) | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.55 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2023 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Germany | 30.07.2024 | 27.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Actio Capital Ventures", SIA
Jaunā 12, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Kurzemes prospekts 28 - 27 | Until 27.08.2024 | 3 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.43 KB | 27.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.86 KB | 27.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
TIF | 85.08 KB | 09.08.2023 | 07.08.2023 | 3 |
Articles of Association |
TIF | 1.06 MB | 08.08.2023 | 07.08.2023 | 3 |
Articles of Association |
EDOC | 25.27 KB | 26.07.2023 | 18.07.2023 | 1 |
Memorandum of Association |
EDOC | 20.53 KB | 26.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
EDOC | 21.39 KB | 26.07.2023 | 18.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.56 KB | 27.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.12 KB | 27.08.2024 | 30.07.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 09.08.2023 | 09.08.2023 | 1 |
Application |
TIF | 9.83 MB | 08.08.2023 | 07.08.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 1.17 MB | 08.08.2023 | 07.08.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
233.39 KB | 26.07.2023 | 24.07.2023 | 1 | |
Application |
EDOC | 43.92 KB | 26.07.2023 | 20.07.2023 | 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