Active, 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, 22.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Active" |
| Registration number, date | 50103437191, 14.07.2011 |
| VAT number | None (excluded 19.02.2018) Europe VAT register |
| Register, date | Commercial Register, 14.07.2011 |
| Legal address | Mārkalnes iela 3 – 109, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR , registered 06.06.2016 (registered payment 06.06.2016: 2 840 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 | 2.83 | 0.62 |
| Personal income tax (thousands, €) | 0 | 1.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.73 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ACTIVE GP2016 VadibasZinojums paraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ACTIVE GP2015 Vad Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ACTIVE GP2014 VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACTIVE VadZonojums GP2013 | |||||
2012 |
Annual report | 14.07.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACTIVE GP2012 Zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.47 MB | 31.01.2018 | 09.11.2017 | 3 | |
Shareholders’ register |
1.69 MB | 20.10.2017 | 12.10.2017 | 1 | |
Shareholders’ register |
TIF | 164.93 KB | 29.08.2017 | 18.04.2017 | 4 |
Articles of Association |
DOC | 25.5 KB | 31.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 31.05.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 12.51 KB | 23.05.2012 | 07.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.25 KB | 23.05.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 14.62 KB | 23.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 35.06 KB | 16.07.2011 | 15.06.2011 | 1 |
Memorandum of Association |
TIF | 54.37 KB | 16.07.2011 | 15.06.2011 | 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 | 102.16 KB | 22.03.2019 | 22.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 120.5 KB | 27.12.2018 | 27.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 120.5 KB | 27.12.2018 | 27.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.22 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.07.2018 | 13.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.07.2018 | 13.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.74 KB | 10.07.2018 | 06.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.74 KB | 10.07.2018 | 06.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 10.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.34 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 71.99 KB | 13.12.2017 | 12.12.2017 | 3 |
Shareholders’ register |
EDOC | 1.37 MB | 31.01.2018 | 09.11.2017 | 3 |
Application |
TIF | 263.69 KB | 29.01.2018 | 09.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.74 KB | 29.01.2018 | 09.11.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.55 KB | 13.12.2017 | 09.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 105.06 KB | 13.12.2017 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
6.62 MB | 20.10.2017 | 17.10.2017 | 1 | |
Application |
EDOC | 6.35 MB | 20.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.21 KB | 20.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.16 KB | 20.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.68 MB | 20.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 142.46 KB | 29.08.2017 | 24.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
6.59 MB | 21.04.2017 | 21.04.2017 | 25 | |
Application |
6.75 MB | 21.04.2017 | 21.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.92 KB | 21.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 06.06.2016 | 06.06.2016 | 2 |
Articles of Association |
EDOC | 22.36 KB | 31.05.2016 | 30.05.2016 | 1 |
Application |
EDOC | 36.25 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
DOCX | 23.51 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
DOCX | 23.51 KB | 31.05.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.41 KB | 31.05.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 31.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 24.85 KB | 31.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 23.05.2012 | 18.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 23.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 86.82 KB | 23.05.2012 | 07.05.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.25 KB | 23.05.2012 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 23.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.74 KB | 16.07.2011 | 14.07.2011 | 2 |
Registration certificates |
TIF | 170.74 KB | 16.07.2011 | 14.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.2 KB | 16.07.2011 | 15.06.2011 | 1 |
Application |
TIF | 702.54 KB | 16.07.2011 | 15.06.2011 | 3 |
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