ACTIO PROJEKT, SIA

Limited Liability Company, Micro company
Place in branch
508 by turnover
235 by profit
135 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACTIO PROJEKT"
Registration number, date 44103083280, 30.01.2013
VAT number LV44103083280 from 23.08.2022 Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Loka iela 5 – 9, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 09.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.23 12.1 6.98
Personal income tax (thousands, €) 2.28 1.62 0
Statutory social insurance contributions (thousands, €) 3.73 4.1 0
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Types of activities from statues Mežsaimniecība un mežizstrāde
Iekārtu remonts
Citu ierīču remonts
Ēku būvniecība
Pilsētsaimniecības infrastruktūras objektu būvniecība
Inženierbūvniecība
Specializētie būvdarbi
Būvlaukuma sagatavošana
Transporta palīgdarbības
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos

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 Member of the Board Right to represent individually   30.01.2013
* 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 % 20 € 142 € 2 840 Latvia 29.06.2016 09.11.2016

Apply information changes

"Actio Projekt", SIA

Loka 5, Cēsis, Cēsu nov., LV-4101 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (454.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (359.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (698.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (96.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (367.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (79.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (771.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (97.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibasZin PDF

2013

Annual report 30.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vadibasZin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 87.5 KB 09.11.2016 29.06.2016 1

Amendments to the Articles of Association

DOC 87.5 KB 09.11.2016 29.06.2016 1

Articles of Association

DOC 90 KB 09.11.2016 29.06.2016 1

Articles of Association

DOC 90 KB 09.11.2016 29.06.2016 1

Shareholders’ register

DOC 13.5 KB 04.11.2016 29.06.2016 1

Shareholders’ register

DOC 13.5 KB 04.11.2016 29.06.2016 1

Articles of Association

TIF 28.71 KB 31.01.2013 18.01.2013 1

Memorandum of association

TIF 30.77 KB 31.01.2013 14.01.2013 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 82.75 KB 27.01.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 06.01.2022 06.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.86 KB 06.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

RTF 184.63 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.14 KB 09.11.2016 09.11.2016 2

Application

EDOC 6.1 MB 04.11.2016 03.11.2016 24

Application

PDF 6.75 MB 04.11.2016 03.11.2016 24

Application

PDF 6.75 MB 04.11.2016 03.11.2016 24

Amendments to the Articles of Association

EDOC 46.3 KB 09.11.2016 29.06.2016 1

Articles of Association

EDOC 46.03 KB 09.11.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 50.67 KB 04.11.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 87.5 KB 04.11.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 87.5 KB 04.11.2016 29.06.2016 1

Shareholders’ register

EDOC 18.13 KB 04.11.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.36 KB 31.01.2013 30.01.2013 2

Registration certificates

TIF 33.12 KB 31.01.2013 30.01.2013 1

Announcement regarding the legal address

TIF 12.96 KB 31.01.2013 18.01.2013 1

Application

TIF 262.14 KB 31.01.2013 18.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 22.41 KB 31.01.2013 14.01.2013 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