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Activ World, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Activ World"
Registration number, date 40003949924, 24.08.2007
VAT number LV40003949924 from 06.08.2010 Europe VAT register
Register, date Commercial Register, 24.08.2007
Legal address "Dīķīši 1", Rimšas, Sventes pag., Augšdaugavas nov., LV-5473 Check address owners
Fixed capital 2 845 EUR, registered payment 15.11.2016
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, €) -0.05 0.29 0.03
Personal income tax (thousands, €) 0.09 0.06 0
Statutory social insurance contributions (thousands, €) 0.14 0.1 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Cita izmitināšana (55.90)
CSP industry
Redakcija NACE 2.0
 Pārējo apmešanās vietu darbība (55.90)
Types of activities from statues u.c. statūtos paredzētā darbība
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Viengadīgo kultūru audzēšana
Daudzgadīgo kultūru audzēšana
Augu pavairošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.11.2016
* 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 % 2 845 € 1 € 2 845 29.06.2016 15.11.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "ActivWorld" Until 10.09.2007 18 years ago

Historical addresses

Rīga, Vecmīlgrāvja iela 9/2-49 Until 14.08.2008 17 years ago
Bauskas rajons, Viesturu pagasts, Bērstele, "Sēļi" Until 30.04.2009 16 years ago
Daugavpils rajons, Sventes pagasts, Rimšas, "Dīķīši 1" Until 03.07.2009 16 years ago
Daugavpils nov., Sventes pag., Rimšas, "Dīķīši 1" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi . PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
inf PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
inf PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
inf AW PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (80.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (101.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib zinjojums PDF

2014

 Annual report 13.04.2015  TIF (1.28 MB) €7.00

2013

 Annual report 15.05.2014  TIF (656.4 KB)

2012

 Annual report 13.05.2013  TIF (699.04 KB)

2011

 Annual report 07.05.2012  TIF (719.42 KB)

2010

 Annual report 03.05.2011  TIF (448.08 KB)

2009

 Annual report 13.05.2010  TIF (590.19 KB)

2008

 Annual report 30.09.2009  TIF (883.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 414.49 KB 29.11.2016 29.06.2016 7

Articles of Association

 TIF 403.35 KB 29.11.2016 29.06.2016 6

Shareholders’ register

TIF 41.33 KB 29.11.2016 29.06.2016 1

Shareholders’ register

TIF 30.39 KB 26.07.2011 27.06.2011 1

Articles of Association

 TIF 293.27 KB 05.05.2009 27.04.2009 7

Shareholders’ register

TIF 21.39 KB 05.05.2009 27.04.2009 1

Articles of Association

 TIF 311 KB 28.08.2007 17.08.2007 9

Memorandum of Association

 TIF 54.75 KB 28.08.2007 17.08.2007 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

 RTF 180.96 KB 15.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 15.11.2016 15.11.2016 2

Application

 TIF 240.33 KB 29.11.2016 10.11.2016 6

Protocols/decisions of a company/organisation

 TIF 60.61 KB 29.11.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 60.79 KB 26.07.2011 25.07.2011 1

Application

 TIF 213.33 KB 26.07.2011 27.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.28 KB 05.05.2009 30.04.2009 2

Announcement regarding the legal address

 TIF 8.33 KB 05.05.2009 27.04.2009 1

Application

 TIF 172.64 KB 05.05.2009 27.04.2009 3

Other documents

 TIF 12.34 KB 05.05.2009 27.04.2009 1

Protocols/decisions of a company/organisation

 TIF 31.22 KB 05.05.2009 27.04.2009 2

Receipts on the publication and state fees

 TIF 50.84 KB 05.05.2009 27.04.2009 4

Sample report

 TIF 24.08 KB 05.05.2009 24.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.02 KB 19.08.2008 14.08.2008 2

Receipts on the publication and state fees

 TIF 51.69 KB 19.08.2008 14.08.2008 1

Announcement regarding the legal address

 TIF 10.39 KB 19.08.2008 31.07.2008 1

Application

 TIF 63.33 KB 19.08.2008 31.07.2008 2

Power of attorney, act of empowerment

 TIF 10.33 KB 19.08.2008 31.07.2008 1

Protocols/decisions of a company/organisation

 TIF 16.41 KB 19.08.2008 31.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.61 KB 20.09.2007 10.09.2007 2

Registration certificates

 TIF 22.75 KB 20.09.2007 10.09.2007 1

Receipts on the publication and state fees

 TIF 149.78 KB 20.09.2007 05.09.2007 2

Application

 TIF 66.83 KB 20.09.2007 04.09.2007 2

Power of attorney, act of empowerment

 TIF 10.45 KB 20.09.2007 04.09.2007 1

Protocols/decisions of a company/organisation

 TIF 21.29 KB 20.09.2007 04.09.2007 1

Registration certificates

 TIF 23.2 KB 20.09.2007 24.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.19 KB 28.08.2007 24.08.2007 2

Registration certificates

 TIF 19.17 KB 28.08.2007 24.08.2007 1

Application

 TIF 114.27 KB 28.08.2007 20.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 12.7 KB 28.08.2007 20.08.2007 1

Receipts on the publication and state fees

 TIF 53.43 KB 28.08.2007 20.08.2007 1

Announcement regarding the legal address

 TIF 10.08 KB 28.08.2007 17.08.2007 1

Appraisal reports

 TIF 29.24 KB 28.08.2007 17.08.2007 1

Consent of a member of the Board / executive director

 TIF 8.73 KB 28.08.2007 17.08.2007 1

Power of attorney, act of empowerment

 TIF 11.92 KB 28.08.2007 17.08.2007 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