Active Service, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 26.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Active Service" |
| Registration number, date | 40103267879, 11.01.2010 |
| VAT number | None (excluded 18.04.2017) Europe VAT register |
| Register, date | Commercial Register, 11.01.2010 |
| Legal address | Veldres iela 9 – 49, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.03.2017 (registered payment 20.03.2017: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.12.2017 | PDF (83.28 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013AS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012AS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011AS | |||||
2010 |
Annual report | 11.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.26 KB | 17.01.2018 | 07.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.24 KB | 07.12.2017 | 07.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.24 KB | 07.12.2017 | 07.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.42 KB | 05.12.2017 | 05.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.49 KB | 23.11.2017 | 21.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.51 KB | 28.08.2017 | 22.08.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.33 KB | 27.07.2017 | 13.07.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.58 KB | 18.07.2017 | 27.06.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.52 KB | 16.06.2017 | 14.06.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.52 KB | 16.06.2017 | 14.06.2017 | 2 |
Amendments to the Articles of Association |
DOC | 31 KB | 10.03.2017 | 10.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 10.03.2017 | 10.03.2017 | 1 |
Articles of Association |
DOCX | 16.55 KB | 10.03.2017 | 09.03.2017 | 1 |
Articles of Association |
DOCX | 16.55 KB | 10.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.59 KB | 10.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 10.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.59 KB | 10.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 10.03.2017 | 09.03.2017 | 1 |
Articles of Association |
TIF | 15.27 KB | 18.01.2010 | 05.01.2010 | 1 |
Memorandum of Association |
TIF | 20.77 KB | 18.01.2010 | 05.01.2010 | 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 |
EDOC | 102.25 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 29.01.2019 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.26 KB | 29.01.2019 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 29.01.2019 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.46 KB | 29.01.2019 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.54 KB | 29.01.2019 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 18.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 18.09.2018 | 18.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.34 KB | 14.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.49 KB | 16.03.2018 | 16.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.16 KB | 14.03.2018 | 13.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 14.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 17.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
EDOC | 54.92 KB | 14.12.2017 | 08.12.2017 | 4 |
Application |
DOCX | 43.25 KB | 14.12.2017 | 08.12.2017 | 4 |
Application |
DOCX | 43.25 KB | 14.12.2017 | 08.12.2017 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.73 KB | 14.12.2017 | 08.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 14.12.2017 | 08.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 14.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
EDOC | 51.95 KB | 17.01.2018 | 07.12.2017 | 6 |
Application |
DOCX | 46.7 KB | 17.01.2018 | 07.12.2017 | 6 |
Shareholders’ register |
EDOC | 58.22 KB | 17.01.2018 | 07.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.88 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
EDOC | 2.84 MB | 06.12.2017 | 05.12.2017 | 7 |
Application |
2.92 MB | 06.12.2017 | 05.12.2017 | 7 | |
Application |
2.92 MB | 06.12.2017 | 05.12.2017 | 7 | |
Application |
2.91 MB | 05.12.2017 | 05.12.2017 | 7 | |
Application |
EDOC | 2.83 MB | 05.12.2017 | 05.12.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.95 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 04.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 06.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.91 KB | 06.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23 KB | 05.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 05.12.2017 | 30.11.2017 | 1 |
Application |
2.92 MB | 30.11.2017 | 21.11.2017 | 7 | |
Application |
EDOC | 2.84 MB | 30.11.2017 | 21.11.2017 | 7 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 30.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 30.11.2017 | 21.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.15 KB | 23.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
EDOC | 6.48 MB | 12.10.2017 | 09.10.2017 | 25 |
Application |
6.75 MB | 12.10.2017 | 09.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 22.87 KB | 12.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 12.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 28.08.2017 | 28.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.18 KB | 06.12.2017 | 24.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 06.12.2017 | 24.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 06.12.2017 | 24.08.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 154.92 KB | 28.08.2017 | 23.08.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 28.08.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 28.08.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 155.17 KB | 28.08.2017 | 23.08.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 433.66 KB | 28.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.63 KB | 18.07.2017 | 18.07.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 23.23 KB | 18.07.2017 | 14.07.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 18.07.2017 | 14.07.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.44 KB | 27.07.2017 | 13.07.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 27.07.2017 | 13.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.11 KB | 27.07.2017 | 13.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 18.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.43 KB | 18.07.2017 | 27.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.86 KB | 18.07.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 21.06.2017 | 21.06.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 31.5 KB | 16.06.2017 | 16.06.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 31.5 KB | 16.06.2017 | 16.06.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.04 KB | 16.06.2017 | 16.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.69 KB | 16.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
6.74 MB | 02.05.2017 | 30.04.2017 | 25 | |
Application |
EDOC | 6.47 MB | 02.05.2017 | 30.04.2017 | 25 |
Application |
6.74 MB | 02.05.2017 | 30.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 02.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 02.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.24 KB | 02.05.2017 | 28.04.2017 | 1 |
Application |
6.83 MB | 20.03.2017 | 20.03.2017 | 25 | |
Application |
6.83 MB | 20.03.2017 | 20.03.2017 | 25 | |
Application |
EDOC | 6.55 MB | 20.03.2017 | 20.03.2017 | 25 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 20.03.2017 | 20.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.04 KB | 10.03.2017 | 10.03.2017 | 1 |
Articles of Association |
EDOC | 44.6 KB | 10.03.2017 | 09.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 42.5 KB | 10.03.2017 | 09.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 42.5 KB | 10.03.2017 | 09.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.09 KB | 10.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 10.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 10.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.46 KB | 10.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
EDOC | 44.9 KB | 10.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
EDOC | 29.2 KB | 10.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 18.01.2010 | 11.01.2010 | 2 |
Registration certificates |
TIF | 38.47 KB | 18.01.2010 | 11.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 18.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 128.91 KB | 18.01.2010 | 05.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 18.01.2010 | 05.01.2010 | 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