ACTIVE CONSULTING, SIA
Limited Liability Company
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 | Removed from the register, 20.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ACTIVE CONSULTING SIA |
| Registration number, date | 40103895810, 05.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.05.2015 |
| Legal address | "Antonovi", Janopole, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.06.2015 (registered payment 10.06.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Vējdzirnavu iela 28 - 13 | Until 19.03.2019 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 305.63 KB | 03.03.2017 | 19.01.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 398.63 KB | 03.03.2017 | 19.01.2017 | 13 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 03.03.2017 | 16.11.2016 | 1 |
Articles of Association |
TIF | 221.38 KB | 03.03.2017 | 16.11.2016 | 7 |
Shareholders’ register |
TIF | 458.2 KB | 03.03.2017 | 16.11.2016 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 503.61 KB | 09.11.2015 | 27.10.2015 | 24 |
Shareholders’ register |
TIF | 468.57 KB | 09.11.2015 | 13.10.2015 | 14 |
Amendments to the Articles of Association |
TIF | 25.23 KB | 25.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 274.67 KB | 25.06.2015 | 20.05.2015 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 46.66 KB | 25.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 246.49 KB | 25.06.2015 | 20.05.2015 | 7 |
Shareholders’ register |
TIF | 511.57 KB | 04.06.2015 | 23.04.2015 | 6 |
Articles of Association |
TIF | 60.94 KB | 04.06.2015 | 16.04.2015 | 2 |
Memorandum of association |
TIF | 123.03 KB | 04.06.2015 | 16.04.2015 | 3 |
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 | 919.36 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.58 KB | 20.07.2020 | 20.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 03.02.2020 | 03.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.76 KB | 03.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.08.2019 | 08.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.43 KB | 06.08.2019 | 06.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 06.08.2019 | 06.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.43 KB | 06.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 94.66 KB | 15.03.2019 | 12.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 15.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 229.73 KB | 03.03.2017 | 16.11.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 192.86 KB | 03.03.2017 | 16.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 231.91 KB | 03.03.2017 | 16.11.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 09.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 29.93 KB | 09.11.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 25.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 97.11 KB | 25.06.2015 | 26.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.77 KB | 25.06.2015 | 20.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 25.06.2015 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 39.24 KB | 25.06.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 294.55 KB | 25.06.2015 | 20.05.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 90.55 KB | 04.06.2015 | 05.05.2015 | 2 |
Application |
TIF | 255.55 KB | 04.06.2015 | 28.04.2015 | 5 |
Announcement regarding the legal address |
TIF | 91.68 KB | 04.06.2015 | 16.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.79 KB | 04.06.2015 | 16.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 423.12 KB | 04.06.2015 | 16.04.2015 | 10 |
Power of attorney, act of empowerment |
TIF | 548.33 KB | 04.06.2015 | 16.04.2015 | 10 |
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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