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 REACH" |
| Registration number, date | 40003729841, 24.02.2005 |
| VAT number | None (excluded 07.04.2021) Europe VAT register |
| Register, date | Commercial Register, 24.02.2005 |
| Legal address | Engures iela 5A – 4, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| 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
- Has contacts
- Negative 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, €) | 0.05 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2023 | 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 | 06.11.2023 | |
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. | 06.11.2023 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 30.10.2023 | 06.11.2023 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 30.10.2023 | 06.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Engures iela 5 - 148 | Until 03.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (108.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (202.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (202.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (202.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (202.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (260.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (260.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (271.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (635.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011.active | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010.active | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (716.45 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1 MB) | ||
2007 |
Annual report | 23.12.2008 | TIF (2.3 MB) | ||
2006 |
Annual report | 26.09.2007 | TIF (432.3 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (382.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.09 KB | 06.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 51.66 KB | 06.11.2023 | 30.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 25.10.2023 | 02.03.2016 | 1 |
Articles of Association |
TIF | 66.33 KB | 25.10.2023 | 02.03.2016 | 3 |
Shareholders’ register |
TIF | 48.91 KB | 25.10.2023 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 22.83 KB | 25.10.2023 | 11.03.2009 | 1 |
Articles of Association |
TIF | 141.85 KB | 25.10.2023 | 18.02.2005 | 5 |
Memorandum of association |
TIF | 99.99 KB | 25.10.2023 | 16.02.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.48 KB | 06.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.51 KB | 06.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 115.73 KB | 03.07.2017 | 28.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 25.10.2023 | 10.06.2016 | 2 |
Application |
TIF | 92.62 KB | 25.10.2023 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 25.10.2023 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 25.10.2023 | 02.03.2016 | 2 |
Application |
TIF | 93.6 KB | 25.10.2023 | 26.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.53 KB | 25.10.2023 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 25.10.2023 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 25.10.2023 | 12.03.2009 | 1 |
Application |
TIF | 86.8 KB | 25.10.2023 | 11.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.55 KB | 25.10.2023 | 12.03.2008 | 2 |
Application |
TIF | 181.21 KB | 25.10.2023 | 11.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 25.10.2023 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 25.10.2023 | 11.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 25.10.2023 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 25.10.2023 | 24.02.2005 | 2 |
Registration certificates |
TIF | 22.39 KB | 25.10.2023 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 25.10.2023 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 25.10.2023 | 21.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 25.10.2023 | 18.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 25.10.2023 | 16.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 25.10.2023 | 16.02.2005 | 1 |
Application |
TIF | 277.13 KB | 25.10.2023 | 16.02.2005 | 8 |
Consent of the auditor |
TIF | 11.43 KB | 25.10.2023 | 16.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 25.10.2023 | 16.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.67 KB | 25.10.2023 | 16.02.2005 | 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