Active Group, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
35 by profit
22 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 "Active Group" |
| Registration number, date | 40003981586, 04.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.01.2008 |
| Legal address | Ūbeļu iela 16 – 72, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- No contacts information
- 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, €) | 0 | 0.12 | 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
Industries
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2009 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 13.11.2009 | 13.11.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WORK 4 YOU" | Until 13.11.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NIKERO" | Until 22.11.2008 | 17 years ago |
Historical addresses
| Rīgas rajons, Ropažu novads, Zaķumuiža, Vidzemes prospekts 6-9 | Until 14.11.2008 | 17 years ago |
|---|---|---|
| Rīga, Ozolciema iela 10 k-6 -6 | Until 13.11.2009 | 16 years ago |
| Ādažu nov., Ādaži, Ūbeļu iela 16 - 72 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 16 - 72 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023.1 1 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022.1 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2019 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020.1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019.1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.12.2017 | PDF (81.76 KB) | €9.00 |
2012 |
Annual report | 14.05.2013 | TIF (637.36 KB) | ||
2011 |
Annual report | 31.07.2012 | TIF (434.81 KB) | ||
2010 |
Annual report | 29.06.2011 | TIF (485.23 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (546.91 KB) | ||
2008 |
Annual report | 11.11.2009 | TIF (491.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.98 KB | 20.11.2009 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 17.86 KB | 20.11.2009 | 21.10.2009 | 1 |
Articles of Association |
TIF | 18.33 KB | 05.02.2009 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 15.7 KB | 05.02.2009 | 06.11.2008 | 1 |
Articles of Association |
TIF | 36.93 KB | 09.01.2008 | 28.12.2007 | 1 |
Memorandum of Association |
TIF | 51.49 KB | 09.01.2008 | 28.12.2007 | 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 |
TIF | 60.92 KB | 20.11.2009 | 13.11.2009 | 2 |
Registration certificates |
TIF | 31.99 KB | 20.11.2009 | 13.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 20.11.2009 | 26.10.2009 | 2 |
Application |
TIF | 204.33 KB | 20.11.2009 | 21.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 20.11.2009 | 21.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.26 KB | 20.11.2009 | 21.10.2009 | 1 |
Sample report |
TIF | 27.46 KB | 20.11.2009 | 21.10.2009 | 1 |
Registration certificates |
TIF | 29.07 KB | 20.11.2009 | 22.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 05.02.2009 | 22.11.2008 | 2 |
Registration certificates |
TIF | 23.24 KB | 05.02.2009 | 22.11.2008 | 1 |
Other documents |
TIF | 17.01 KB | 05.02.2009 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.72 KB | 05.02.2009 | 14.11.2008 | 2 |
Sample report |
TIF | 25.6 KB | 05.02.2009 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.53 KB | 05.02.2009 | 10.11.2008 | 3 |
Application |
TIF | 103.04 KB | 05.02.2009 | 06.11.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.05 KB | 05.02.2009 | 06.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 05.02.2009 | 06.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 05.02.2009 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 09.01.2008 | 04.01.2008 | 2 |
Registration certificates |
TIF | 46.25 KB | 09.01.2008 | 04.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.68 KB | 09.01.2008 | 28.12.2007 | 1 |
Application |
TIF | 380.98 KB | 09.01.2008 | 28.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 09.01.2008 | 28.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.18 KB | 09.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 144.78 KB | 09.01.2008 | 28.12.2007 | 2 |
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