Activ & SPA, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
65 by profit
45 by paid taxes
24 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 "Activ & SPA" |
| Registration number, date | 40103645235, 06.03.2013 |
| VAT number | LV40103645235 from 05.02.2024 Europe VAT register |
| Register, date | Commercial Register, 06.03.2013 |
| Legal address | Dzegužu iela 1 k-2 – 4, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 20.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
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 (06.07.2021)
- 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, €) | 5.3 | 5.31 | 6.63 |
| Personal income tax (thousands, €) | 0.62 | 1.24 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 4.57 | 4.06 | 2.1 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 06.07.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta klubu darbība (93.12) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.03.2013 |
* 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 % | 24 | € 120 | € 2 880 | Latvia | 14.08.2017 | 20.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (1.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (385.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (364.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (684.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (544.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (537.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (515.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (828.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 06.03.2013 - 31.12.2013 | 11.02.2014 | HTML (96.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.05 KB | 05.09.2017 | 14.08.2017 | 1 |
Articles of Association |
TIF | 37.33 KB | 05.09.2017 | 14.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.03 KB | 05.09.2017 | 14.08.2017 | 1 |
Shareholders’ register |
TIF | 47.25 KB | 05.09.2017 | 14.08.2017 | 3 |
Shareholders’ register |
TIF | 56.69 KB | 26.05.2015 | 18.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 26.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 9.65 KB | 26.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 12.17 KB | 21.03.2013 | 27.02.2013 | 1 |
Memorandum of Association |
TIF | 26.46 KB | 21.03.2013 | 27.02.2013 | 1 |
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 | 68.2 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
TIF | 58.29 KB | 18.09.2017 | 14.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.95 KB | 05.09.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 26.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 73.17 KB | 26.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 26.05.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 21.03.2013 | 06.03.2013 | 2 |
Registration certificates |
TIF | 50.72 KB | 21.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 130.15 KB | 21.03.2013 | 01.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.8 KB | 21.03.2013 | 27.02.2013 | 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