Activusa Serviss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes

Basic data

Status
Removed from the register, 16.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Activusa Serviss"
Registration number, date 40003867613, 23.10.2006
VAT number None (excluded 25.02.2019) Europe VAT register
Register, date Commercial Register, 23.10.2006
Legal address Valērijas Seiles iela 7 – 55, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR, registered payment 09.01.2017
CSDD Transport vehicles registered in CSDD

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, €) 2.99 0.1 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Durbes enerģija" Until 26.01.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "Andrin" Until 25.08.2009 15 years ago

Historical addresses

Rīga, Lomonosova iela 7 - 55 Until 25.02.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (78.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.01.2023  PDF (78.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (78.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (78.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (78.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (77.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (102.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.06.2017  PDF (124.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Activusa vad zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vz as 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
vz as XLSX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vz XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vz TXT

2009

Annual report 20.05.2010  TIF (260.77 KB)

2008

Annual report 04.02.2009  TIF (538.31 KB)

2007

Annual report 23.01.2009  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.45 KB 22.02.2018 16.02.2018 2

Amendments to the Articles of Association

TIF 11.48 KB 09.01.2017 21.06.2016 1

Articles of Association

TIF 24.31 KB 09.01.2017 21.06.2016 1

Shareholders’ register

TIF 173.23 KB 09.01.2017 21.06.2016 1

Shareholders’ register

TIF 75.18 KB 16.04.2015 30.03.2015 2

Articles of Association

TIF 16.16 KB 27.01.2011 21.01.2011 1

Articles of Association

TIF 16.34 KB 03.09.2009 18.08.2009 1

Articles of Association

TIF 10.5 KB 03.09.2009 18.08.2009 1

Shareholders’ register

TIF 11.88 KB 26.02.2009 11.02.2009 1

Articles of Association

TIF 14.39 KB 08.01.2008 06.10.2006 1

Memorandum of Association

TIF 22.06 KB 08.01.2008 06.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.32 KB 15.08.2024 15.08.2024 1

Application

EDOC 45.77 KB 16.08.2024 13.08.2024 1

Application

EDOC 49.94 KB 14.06.2024 26.03.2024 1

Protocols/decisions of a company/organisation

EDOC 23.3 KB 14.06.2024 22.02.2024 1

Decisions / letters / protocols of public notaries

RTF 191.63 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 26.02.2018 26.02.2018 2

Application

TIF 227.14 KB 22.02.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

TIF 49.26 KB 09.01.2017 09.01.2017 2

Application

TIF 187.35 KB 09.01.2017 21.06.2016 3

Protocols/decisions of a company/organisation

TIF 36.02 KB 09.01.2017 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.95 KB 16.04.2015 15.04.2015 2

Application

TIF 80.42 KB 16.04.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

TIF 40.22 KB 27.01.2011 26.01.2011 2

Registration certificates

TIF 96.06 KB 27.01.2011 26.01.2011 2

Application

TIF 113.24 KB 27.01.2011 21.01.2011 3

Protocols/decisions of a company/organisation

TIF 8.38 KB 27.01.2011 21.01.2011 1

Decisions / letters / protocols of public notaries

TIF 36.43 KB 03.09.2009 25.08.2009 2

Registration certificates

TIF 43.4 KB 03.09.2009 25.08.2009 2

Receipts on the publication and state fees

TIF 32.12 KB 03.09.2009 20.08.2009 2

Application

TIF 91.41 KB 03.09.2009 18.08.2009 3

Protocols/decisions of a company/organisation

TIF 9.28 KB 03.09.2009 18.08.2009 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 26.02.2009 24.02.2009 2

Application

TIF 418.92 KB 26.02.2009 12.02.2009 12

Receipts on the publication and state fees

TIF 35.57 KB 26.02.2009 12.02.2009 2

Sample report

TIF 24.9 KB 26.02.2009 12.02.2009 1

Protocols/decisions of a company/organisation

TIF 9.03 KB 26.02.2009 11.02.2009 1

Decisions / letters / protocols of public notaries

TIF 31.13 KB 08.01.2008 02.11.2007 1

Application

TIF 86.86 KB 08.01.2008 30.10.2007 2

Receipts on the publication and state fees

TIF 29.45 KB 08.01.2008 30.10.2007 2

Decisions / letters / protocols of public notaries

TIF 36.88 KB 08.01.2008 23.10.2006 2

Registration certificates

TIF 17.5 KB 08.01.2008 23.10.2006 1

Application

TIF 223.76 KB 08.01.2008 11.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.28 KB 08.01.2008 11.10.2006 1

Announcement regarding the legal address

TIF 7.86 KB 08.01.2008 06.10.2006 1

Consent of a member of the Board / executive director

TIF 6.75 KB 08.01.2008 06.10.2006 1

Receipts on the publication and state fees

TIF 30.8 KB 08.01.2008 29.09.2006 2
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