ACTIVE Investments, SIA
Limited Liability Company, Micro 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.
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 ACTIVE Investments |
| Registration number, date | 40203432767, 10.10.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2022 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 123 800 EUR, registered payment 22.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS HSFCAReg. no. 40203158265
|
100 % | 123 800 | € 1 | € 123 800 | Latvia | 01.07.2024 | 02.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 10.10.2022 - 31.12.2023 | 10.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Active Investments GP 2023 revidentu zinojums | |||||
| Active Investments GP 2023 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 195.59 KB | 01.10.2024 | 01.07.2024 | 1 |
Articles of Association |
EDOC | 147.09 KB | 22.12.2023 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 174.84 KB | 22.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 188.11 KB | 22.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
182.19 KB | 10.10.2022 | 19.09.2022 | 1 | |
Shareholders’ register |
182.19 KB | 10.10.2022 | 19.09.2022 | 1 | |
Articles of Association |
148.32 KB | 10.10.2022 | 13.09.2022 | 1 | |
Articles of Association |
148.32 KB | 10.10.2022 | 13.09.2022 | 1 | |
Memorandum of Association |
169.87 KB | 10.10.2022 | 13.09.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 250.12 KB | 30.09.2024 | 30.09.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.85 KB | 02.10.2024 | 05.09.2024 | 2 |
Application |
EDOC | 236.98 KB | 07.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 191.54 KB | 22.12.2023 | 22.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 149.05 KB | 22.12.2023 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
133.29 KB | 22.12.2023 | 21.12.2023 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 100.16 KB | 22.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 161.66 KB | 22.12.2023 | 21.12.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 189.67 KB | 23.01.2023 | 20.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
232.74 KB | 10.10.2022 | 23.09.2022 | 4 | |
Application |
232.74 KB | 10.10.2022 | 23.09.2022 | 4 | |
Consent of a member of the Board / executive director |
161.9 KB | 10.10.2022 | 23.09.2022 | 1 | |
Consent of a member of the Board / executive director |
161.9 KB | 10.10.2022 | 23.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.31 KB | 10.10.2022 | 20.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.31 KB | 10.10.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 180.99 KB | 10.10.2022 | 19.09.2022 | 1 |
Announcement regarding the legal address |
176.08 KB | 10.10.2022 | 13.09.2022 | 1 | |
Announcement regarding the legal address |
176.08 KB | 10.10.2022 | 13.09.2022 | 1 | |
Articles of Association |
EDOC | 145.63 KB | 10.10.2022 | 13.09.2022 | 1 |
Memorandum of Association |
EDOC | 165.43 KB | 10.10.2022 | 13.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
158.44 KB | 07.10.2022 | 01.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
158.44 KB | 07.10.2022 | 01.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
111.52 KB | 07.10.2022 | 04.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
111.52 KB | 07.10.2022 | 04.04.2022 | 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