ACTIVE FLAME, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "ACTIVE FLAME"
Registration number, date 40003958683, 28.09.2007
VAT number None (excluded 18.09.2017) Europe VAT register
Register, date Commercial Register, 28.09.2007
Legal address Zilupes iela 29 – 8, Rīga, LV-1019 Check address owners
Fixed capital 2 844 EUR , registered 23.03.2017 (registered payment 23.03.2017: 2 844 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.01 3.91
Personal income tax (thousands, €) 0 0 0.52
Statutory social insurance contributions (thousands, €) 0 0 2.68
Average employees count 0 2 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 22.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums active flame 2016 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums (5) DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
IZZINA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMi XML

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  TXT (3.54 KB)

2008

 Annual report 25.08.2009  TIF (834.05 KB)

2007

 Annual report 09.02.2009  TIF (1.93 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 146.88 KB 20.07.2017 14.07.2017 3

Shareholders’ register

TIF 105.47 KB 22.03.2017 15.03.2017 3

Shareholders’ register

TIF 157.45 KB 22.03.2017 15.03.2017 4

Amendments to the Articles of Association

 TIF 17.31 KB 15.03.2017 15.03.2017 1

Articles of Association

 TIF 67.49 KB 15.03.2017 15.03.2017 3

Articles of Association

 TIF 28.72 KB 09.10.2007 24.09.2007 1

Memorandum of association

 TIF 32.3 KB 09.10.2007 24.09.2007 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 06.12.2018 06.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 85.78 KB 06.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.42 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.63 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 05.04.2018 05.04.2018 2

State Revenue Service decisions/letters/statements

 DOC 88.5 KB 29.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.62 KB 29.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 88.5 KB 29.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.62 KB 29.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 88.5 KB 29.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 20.07.2017 20.07.2017 2

Application

 TIF 1.09 MB 20.07.2017 14.07.2017 8

Protocols/decisions of a company/organisation

 TIF 94.16 KB 20.07.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.05 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 23.03.2017 23.03.2017 2

Application

 TIF 307.34 KB 27.03.2017 15.03.2017 7

Protocols/decisions of a company/organisation

 TIF 99.38 KB 15.03.2017 15.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 09.10.2007 28.09.2007 1

Registration certificates

 TIF 16.12 KB 09.10.2007 28.09.2007 1

Receipts on the publication and state fees

 TIF 93.42 KB 09.10.2007 25.09.2007 2

Announcement regarding the legal address

 TIF 8.82 KB 09.10.2007 24.09.2007 1

Application

 TIF 89.94 KB 09.10.2007 24.09.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.95 KB 09.10.2007 24.09.2007 1

Power of attorney, act of empowerment

 TIF 10.39 KB 09.10.2007 24.09.2007 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