ACTIVA MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
478 by turnover
839 by profit
151 by paid taxes
45 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 | SIA "ACTIVA MANAGEMENT" |
| Registration number, date | 40003572912, 12.12.2001 |
| VAT number | LV40003572912 from 14.01.2002 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Ezermalas iela 13 k-4 – 53, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACTIVA MANAGEMENT, 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
- 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, €) | 43.2 | 31.71 | 24.15 |
| Personal income tax (thousands, €) | 9.69 | 5.71 | 5.82 |
| Statutory social insurance contributions (thousands, €) | 16.29 | 15.24 | 13.35 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.03.2018 | 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 | 06.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2015 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 17.06.2015 | 13.07.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.06.2015 | 13.07.2015 |
Contacts in cooperation with
Apply information changes
"ACTIVA MANAGEMENT", SIA
Ezermalas 13 k-4 - 53, Rīga, LV-1014 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "ACTIVA MANAGAMENT" | Until 30.10.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ADVICE CONSULTING" | Until 03.10.2007 | 18 years ago |
Historical addresses
| Rīga, Mastu iela 8/1-14 | Until 23.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Braslas iela 27/1-32 | Until 12.09.2006 | 19 years ago |
| Rīga, Zemitāna iela 2b | Until 15.01.2009 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 34-8 | Until 13.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.82 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 ACTIVA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACTIVA Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 ACTIVA vad.zonojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (411.48 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (590.38 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (476.01 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (643.98 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (553.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.85 KB | 06.05.2021 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 29.06 KB | 06.05.2021 | 11.09.2020 | 1 |
Articles of Association |
EDOC | 29.12 KB | 06.05.2021 | 11.09.2020 | 1 |
Articles of Association |
DOCX | 14.88 KB | 06.05.2021 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.39 KB | 09.10.2015 | 07.10.2015 | 1 |
Articles of Association |
EDOC | 49.47 KB | 19.10.2015 | 05.10.2015 | 1 |
Articles of Association |
TIF | 28.68 KB | 19.06.2015 | 19.10.2007 | 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 | 31.92 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 49.38 KB | 06.05.2021 | 26.02.2021 | 4 |
Application |
EDOC | 62.62 KB | 06.05.2021 | 26.02.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 29.06 KB | 06.05.2021 | 11.09.2020 | 1 |
Articles of Association |
EDOC | 29.12 KB | 06.05.2021 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.12 KB | 06.05.2021 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.91 KB | 06.05.2021 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.69 KB | 06.05.2021 | 11.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.73 KB | 06.05.2021 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.35 KB | 08.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 128.72 KB | 08.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.31 KB | 22.10.2015 | 22.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.39 KB | 09.10.2015 | 07.10.2015 | 1 |
Articles of Association |
EDOC | 49.47 KB | 19.10.2015 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 09.10.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.46 KB | 09.10.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.27 KB | 19.06.2015 | 29.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.74 KB | 19.06.2015 | 19.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.98 KB | 19.06.2015 | 18.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.19 KB | 19.06.2015 | 05.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 19.06.2015 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.15 KB | 19.06.2015 | 16.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.51 KB | 19.06.2015 | 10.10.2001 | 2 |
Specimen signature without Identity number |
TIF | 34.46 KB | 19.06.2015 | 04.05.2000 | 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.
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