ActiveLV, SIA
Limited Liability Company, Micro company
Place in branch
348 by turnover
264 by profit
95 by paid taxes
27 by employees
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 | Sabiedrība ar ierobežotu atbildību "ActiveLV" |
| Registration number, date | 40103569891, 27.07.2012 |
| VAT number | LV40103569891 from 10.08.2012 Europe VAT register |
| Register, date | Commercial Register, 27.07.2012 |
| Legal address | Rīgas iela 63, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 2.55 | 3.6 | 0.67 |
| Personal income tax (thousands, €) | 0.5 | 0.64 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.47 | 0.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2022 |
* 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 % | 1 422 | € 1 | € 1 422 | 09.12.2022 | 19.12.2022 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 25.06.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Graudu iela 68 | Until 09.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (79.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ActiveLV zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ActiveZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ActiveLVzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ACT.vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsA 2013 | |||||
2012 |
Annual report | 27.07.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.09 KB | 19.12.2022 | 09.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 17.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 19.74 KB | 17.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
94.63 KB | 17.07.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
95.84 KB | 17.07.2015 | 25.06.2015 | 1 | |
Articles of Association |
TIF | 13.98 KB | 11.09.2012 | 20.08.2012 | 1 |
Articles of Association |
TIF | 18.74 KB | 01.08.2012 | 17.07.2012 | 1 |
Memorandum of Association |
TIF | 32.73 KB | 01.08.2012 | 17.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.64 KB | 09.12.2024 | 04.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.61 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 90.15 KB | 02.11.2022 | 23.10.2022 | 1 |
Application |
DOCX | 90.15 KB | 02.11.2022 | 23.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.6 KB | 17.07.2015 | 10.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.35 KB | 17.07.2015 | 29.06.2015 | 1 |
Application |
154.43 KB | 17.07.2015 | 25.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 53.81 KB | 17.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 11.09.2012 | 10.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.62 KB | 11.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 101.35 KB | 11.09.2012 | 29.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.81 KB | 11.09.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 01.08.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 41.28 KB | 01.08.2012 | 27.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.05 KB | 01.08.2012 | 17.07.2012 | 1 |
Application |
TIF | 188 KB | 01.08.2012 | 17.07.2012 | 4 |
Appraisal reports |
TIF | 19.07 KB | 01.08.2012 | 17.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 01.08.2012 | 17.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 01.08.2012 | 16.07.2012 | 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