ACTIVE LIFE, SIA

Limited Liability Company, Micro company
Place in branch
51 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACTIVE LIFE"
Registration number, date 40003809437, 10.03.2006
VAT number None (excluded 03.08.2022) Europe VAT register
Register, date Commercial Register, 10.03.2006
Legal address Augusta Deglava iela 69D, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
17.06.2024 28 540.95 0.00 0.00 0.00 17.06.2024
08.05.2024 28 539.78 0.00 0.00 0.00 08.05.2024
12.04.2024 28 538.99 0.00 0.00 0.00 12.04.2024
13.03.2024 28 538.07 0.00 0.00 0.00 13.03.2024
14.02.2024 28 537.20 0.00 0.00 0.00 14.02.2024
15.01.2024 28 536.26 0.00 0.00 0.00 15.01.2024
20.12.2023 28 535.43 0.00 0.00 0.00 20.12.2023
21.11.2023 28 534.20 0.00 0.00 0.00 21.11.2023
18.10.2023 28 532.08 0.00 0.00 0.00 18.10.2023
11.09.2023 28 529.80 0.00 0.00 0.00 11.09.2023
07.08.2023 28 527.58 0.00 0.00 0.00 07.08.2023
07.06.2023 28 523.69 0.00 0.00 0.00 07.06.2023
09.05.2023 28 521.83 0.00 0.00 0.00 09.05.2023
19.04.2023 28 520.53 0.00 0.00 0.00 19.04.2023
07.06.2022 25 776.18 0.00 0.00 0.00 07.06.2022
13.05.2022 25 772.21 0.00 0.00 0.00 13.05.2022
07.04.2022 25 766.64 0.00 0.00 0.00 07.04.2022
18.03.2022 25 675.58 0.00 0.00 0.00 18.03.2022
07.12.2020 21 408.55 0.00 0.00 0.00 08.12.2020 16:31
07.06.2018 3 964.86 0.00 0.00 0.00 11.06.2018 15:51

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Fitnesa centru darbība (93.13)
CSP industry Fitnesa centru darbība (93.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Belarus

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Belarus 16.05.2016 27.05.2016

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (2.07 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (2.64 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (3 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (898.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (3.65 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Active life 2015 Vadibas zinojums doc DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Active life 2014 Vadibas zinojums doc DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SIA Active life 2013 Vadibas zinojums doc DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Sia Active Life 2012Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Sia Active Life Vadibas zinojums DOCX

2010

Annual report 26.05.2011  TIF (287.83 KB)

2009

Annual report 29.05.2010  TIF (533.93 KB)

2008

Annual report 09.06.2009  TIF (628.74 KB)

2007

Annual report 14.01.2009  TIF (2.1 MB)

2006

Annual report 24.10.2007  TIF (704.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.67 KB 24.05.2016 23.05.2016 1

Articles of Association

DOCX 25.65 KB 24.05.2016 16.05.2016 3

Shareholders’ register

DOC 54.45 KB 24.05.2016 16.05.2016 1

Articles of Association

TIF 128.36 KB 13.11.2021 06.03.2006 4

Memorandum of Association

TIF 43.37 KB 13.11.2021 06.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.82 KB 30.03.2023 25.03.2023 1

Notice of a member of the Board regarding the resignation

EDOC 21.39 KB 30.03.2023 25.03.2023 1

Decisions / letters / protocols of public notaries

RTF 194.28 KB 12.07.2019 12.07.2019 2

Application

DOCX 57.74 KB 12.07.2019 09.07.2019 7

Application

EDOC 66.16 KB 12.07.2019 09.07.2019 7

Protocols/decisions of a company/organisation

EDOC 20.44 KB 12.07.2019 09.07.2019 1

Protocols/decisions of a company/organisation

DOC 30 KB 12.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181 KB 27.05.2016 27.05.2016 2

Amendments to the Articles of Association

EDOC 31.61 KB 24.05.2016 23.05.2016 1

Application

EDOC 32.88 KB 24.05.2016 23.05.2016 3

Application

DOC 81 KB 24.05.2016 23.05.2016 3

Articles of Association

EDOC 37.6 KB 24.05.2016 16.05.2016 3

Protocols/decisions of a company/organisation

DOC 28 KB 24.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

EDOC 23.13 KB 24.05.2016 16.05.2016 1

Shareholders’ register

EDOC 25.84 KB 24.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 56.16 KB 13.11.2021 12.07.2011 2

Decisions / letters / protocols of public notaries

TIF 51.11 KB 13.11.2021 10.03.2006 1

Registration certificates

TIF 23.98 KB 13.11.2021 10.03.2006 1

Receipts on the publication and state fees

TIF 27.76 KB 13.11.2021 07.03.2006 1

Receipts on the publication and state fees

TIF 27.86 KB 13.11.2021 07.03.2006 1

Announcement regarding the legal address

TIF 12.51 KB 13.11.2021 06.03.2006 1

Application

TIF 179.84 KB 13.11.2021 06.03.2006 4

Appraisal reports

TIF 16.67 KB 13.11.2021 06.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.26 KB 13.11.2021 06.03.2006 1

Consent of a member of the Board / executive director

TIF 9.89 KB 13.11.2021 06.03.2006 1

Power of attorney, act of empowerment

TIF 15.46 KB 13.11.2021 06.03.2006 1

Consent of the auditor

TIF 6.96 KB 13.11.2021 03.03.2006 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