ACTIVO, SIA
Limited Liability Company, Micro company
Place in branch
767 by turnover
173 by paid taxes
44 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 | SIA "ACTIVO" |
| Registration number, date | 40103332897, 13.10.2010 |
| VAT number | LV40103332897 from 05.11.2010 Europe VAT register |
| Register, date | Commercial Register, 13.10.2010 |
| Legal address | Vienības gatve 87D – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACTIVO, SIA
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
- No contacts information
- 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, €) | 21.37 | 10.95 | 14.25 |
| Personal income tax (thousands, €) | 5.26 | 2.54 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 8.91 | 4.15 | 1.77 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.09.2016 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 22.06.2016 | 01.09.2016 |
Contacts in cooperation with
Apply information changes
"ACTIVO", SIA
Vienības gatve 87D - 2, Rīga, LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Brīvības iela 58 | Until 06.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Raunas iela 5 | Until 13.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (386.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (137.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (136.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (149.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 66.pants | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Activo Paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes protokols par 2011.gadu. | |||||
2010 |
Annual report | 17.05.2011 | TIF (172.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.61 KB | 19.09.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 11.83 KB | 19.09.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 37.85 KB | 19.09.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 15.49 KB | 27.10.2010 | 30.09.2010 | 1 |
Memorandum of Association |
TIF | 19 KB | 27.10.2010 | 30.09.2010 | 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 | 61.91 KB | 13.07.2021 | 13.07.2021 | 1 |
Application |
DOCX | 43.56 KB | 13.07.2021 | 08.07.2021 | 1 |
Application |
EDOC | 48.48 KB | 13.07.2021 | 08.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.98 KB | 13.07.2021 | 08.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 13.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 83.08 KB | 09.03.2018 | 04.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 19.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 84.59 KB | 19.09.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 19.09.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.97 KB | 29.01.2016 | 27.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 19.09.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 08.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 57.77 KB | 08.03.2013 | 01.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 08.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 27.10.2010 | 13.10.2010 | 2 |
Registration certificates |
TIF | 69.61 KB | 27.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 99.22 KB | 27.10.2010 | 11.10.2010 | 3 |
Announcement regarding the legal address |
TIF | 6.08 KB | 27.10.2010 | 30.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.72 KB | 27.10.2010 | 30.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 27.10.2010 | 30.09.2010 | 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