ACTIVE LOGISTICS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACTIVE LOGISTICS"
Registration number, date 40003983549, 14.01.2008
VAT number None (excluded 27.06.2017) Europe VAT register
Register, date Commercial Register, 14.01.2008
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR , registered 23.12.2016 (registered payment 23.12.2016: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.31 0.05 -0.43
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0.19 0 0
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Salaspils nov., Salaspils, Enerģētiķu iela 3 - 135 Until 19.06.2017 7 years ago
Rīga, Maskavas iela 258 k-1 - 9 Until 23.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 07.12.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. Active 2014.G. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vad.zin. Active PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin1 JPG

2011

 Annual report 05.03.2012  TIF (592.69 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  HTML (119.86 KB)

2010

 Annual report 24.05.2011  TIF (1.57 MB)

2009

 Annual report 18.02.2010  TIF (557.06 KB)

2008

 Annual report 15.04.2009  TIF (805.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 80.34 KB 02.01.2017 19.12.2016 3

Shareholders’ register

TIF 77.77 KB 02.01.2017 19.12.2016 3

Shareholders’ register

TIF 89.28 KB 02.01.2017 19.12.2016 3

Articles of Association

 TIF 39.46 KB 18.01.2008 09.01.2008 2

Memorandum of association

 TIF 35.82 KB 18.01.2008 09.01.2008 2

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 912.77 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.46 KB 04.04.2018 04.04.2018 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 14.02.2018 13.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 14.02.2018 13.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 85.7 KB 14.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 16.08.2017 16.08.2017 2

Application

 TIF 63 KB 16.08.2017 27.07.2017 4

Notice of officers regarding the resignation

TIF 13.07 KB 16.08.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 03.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.58 KB 03.07.2017 03.07.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.24 MB 28.06.2017 28.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.24 MB 28.06.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.66 KB 19.06.2017 19.06.2017 2

Application

 TIF 131.48 KB 15.06.2017 13.06.2017 4

Confirmation or consent to legal address

 TIF 8.61 KB 15.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 66.41 KB 02.01.2017 23.12.2016 2

Application

 TIF 1018.69 KB 02.01.2017 19.12.2016 14

Confirmation or consent to legal address

 TIF 13.04 KB 02.01.2017 19.12.2016 1

Protocols/decisions of a company/organisation

 TIF 62.04 KB 02.01.2017 19.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.01 KB 11.05.2009 07.05.2009 1

Application

 TIF 99.41 KB 11.05.2009 05.05.2009 3

Receipts on the publication and state fees

 TIF 32.48 KB 11.05.2009 05.05.2009 2

Submission/Application

 TIF 11.98 KB 11.05.2009 05.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.76 KB 18.01.2008 14.01.2008 2

Registration certificates

 TIF 31.5 KB 18.01.2008 14.01.2008 1

Announcement regarding the legal address

 TIF 10.61 KB 18.01.2008 09.01.2008 1

Application

 TIF 82.84 KB 18.01.2008 09.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 18.01.2008 09.01.2008 1

Receipts on the publication and state fees

 TIF 56.06 KB 18.01.2008 09.01.2008 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