ACTON, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
320 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACTON"
Registration number, date 40103220030, 16.03.2009
VAT number None (excluded 10.02.2023) Europe VAT register
Register, date Commercial Register, 16.03.2009
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 838 152 EUR, registered payment 24.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.93 5.16 5.45
Personal income tax (thousands, €) 1.87 1.88 1.73
Statutory social insurance contributions (thousands, €) 3.07 2.95 2.63
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)
Types of activities from statues Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Starpniecība darbībā ar nekustamo īpašumu
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava nekustama īpašuma pirkšana un pārdošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2019
* 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

AS "PNB Banka"

Reg. no. 40003072918
Rīga, Elizabetes iela 15 - 2

100 % 29 934 € 28 € 838 152 Latvia 17.01.2022 24.01.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "ACTON" Until 18.03.2009 15 years ago

Historical addresses

Rīga, Elijas iela 17-2 Until 03.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (561.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (562.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (563.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.81 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
ACTON Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
ACTON Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums acton PDF

2011

Annual report 12.06.2012  TIF (263.15 KB)

2010

Annual report 18.05.2011  TIF (259.55 KB)

2009

Annual report 10.05.2010  TIF (271.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.75 KB 24.01.2022 17.01.2022 1

Amendments to the Articles of Association

DOCX 12.75 KB 24.01.2022 17.01.2022 1

Articles of Association

DOCX 23.11 KB 24.01.2022 17.01.2022 1

Articles of Association

DOCX 23.11 KB 24.01.2022 17.01.2022 1

Shareholders’ register

DOCX 16.62 KB 24.01.2022 17.01.2022 1

Shareholders’ register

DOCX 16.62 KB 24.01.2022 17.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.29 KB 07.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.29 KB 07.12.2021 01.12.2021 1

Shareholders’ register

DOCX 11.46 KB 03.02.2021 28.01.2021 1

Amendments to the Articles of Association

DOC 28.5 KB 15.03.2019 11.03.2019 1

Shareholders’ register

DOCX 16.41 KB 15.03.2019 07.03.2019 1

Articles of Association

DOC 47.5 KB 15.03.2019 11.01.2019 3

Regulations for the increase/reduction of the equity

DOC 45 KB 21.01.2019 11.01.2019 1

Amendments to the Articles of Association

TIF 14.91 KB 01.10.2015 21.09.2015 1

Shareholders’ register

TIF 57.33 KB 01.10.2015 21.09.2015 2

Articles of Association

TIF 210.4 KB 01.10.2015 09.09.2015 3

Regulations for the increase/reduction of the equity

TIF 49.1 KB 01.10.2015 09.09.2015 2

Amendments to the Articles of Association

TIF 41.07 KB 16.03.2015 06.03.2015 1

Shareholders’ register

TIF 40.98 KB 16.03.2015 06.03.2015 2

Articles of Association

TIF 134.95 KB 16.03.2015 03.03.2015 3

Regulations for the increase/reduction of the equity

TIF 33.19 KB 16.03.2015 03.03.2015 2

Amendments to the Articles of Association

TIF 14.69 KB 07.05.2014 25.04.2014 1

Articles of Association

TIF 214.55 KB 07.05.2014 25.04.2014 4

Regulations for the increase/reduction of the equity

TIF 47.83 KB 07.05.2014 25.04.2014 2

Shareholders’ register

TIF 67.69 KB 07.05.2014 25.04.2014 2

Shareholders’ register

TIF 16.35 KB 22.03.2011 15.03.2011 1

Amendments to the Articles of Association

TIF 10.77 KB 22.03.2011 11.03.2011 1

Articles of Association

TIF 96.77 KB 22.03.2011 11.03.2011 2

Regulations for the increase/reduction of the equity

TIF 31.96 KB 22.03.2011 11.03.2011 2

Amendments to the Articles of Association

TIF 11.95 KB 28.12.2010 21.12.2010 1

Articles of Association

TIF 93.55 KB 28.12.2010 21.12.2010 2

Shareholders’ register

TIF 17.86 KB 28.12.2010 21.12.2010 1

Regulations for the increase/reduction of the equity

TIF 34.55 KB 28.12.2010 20.12.2010 2

Shareholders’ register

TIF 25.09 KB 28.12.2010 20.12.2010 1

Articles of Association

TIF 129.91 KB 27.07.2009 10.03.2009 3

Memorandum of Association

TIF 50.75 KB 27.07.2009 10.03.2009 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 62.07 KB 24.01.2022 24.01.2022 2

Amendments to the Articles of Association

EDOC 18.91 KB 24.01.2022 17.01.2022 1

Articles of Association

EDOC 37.5 KB 24.01.2022 17.01.2022 1

Application

DOCX 43.07 KB 24.01.2022 17.01.2022 1

Application

DOCX 43.07 KB 24.01.2022 17.01.2022 1

Shareholders’ register

EDOC 22.22 KB 24.01.2022 17.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 07.12.2021 07.12.2021 1

Application

DOCX 44.6 KB 07.12.2021 01.12.2021 1

Application

DOCX 44.6 KB 07.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 30.74 KB 07.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 30.74 KB 07.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.51 KB 07.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 03.02.2021 03.02.2021 2

Application

DOCX 42.61 KB 03.02.2021 28.01.2021 1

Application

EDOC 47.88 KB 03.02.2021 28.01.2021 1

Shareholders’ register

EDOC 43.26 KB 03.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.52 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 21.11.2019 21.11.2019 2

Application

DOCX 37.92 KB 21.11.2019 14.11.2019 3

Application

EDOC 46.69 KB 21.11.2019 14.11.2019 3

Application

DOCX 37.92 KB 21.11.2019 14.11.2019 3

Protocols/decisions of a company/organisation

DOC 34 KB 21.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 21.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

EDOC 21.31 KB 21.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 25.10.2019 25.10.2019 2

Statement regarding the beneficial owners

DOCX 53.41 KB 25.10.2019 21.10.2019 7

Statement regarding the beneficial owners

EDOC 61.75 KB 25.10.2019 21.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 23.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 55.71 KB 22.08.2019 22.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 47.23 KB 22.08.2019 22.08.2019 3

Copy of the personal identification document

EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 19.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 737.92 KB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 1.07 MB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 1.02 MB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 1.17 MB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 1.05 MB 19.08.2019 14.08.2019 3

Copy of the personal identification document

PDF 461.54 KB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 853.18 KB 19.08.2019 14.08.2019 3

Copy of the personal identification document

PDF 469.09 KB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 692.28 KB 19.08.2019 14.08.2019 3

Copy of the personal identification document

PDF 467.21 KB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 723.98 KB 19.08.2019 14.08.2019 3

Application

DOCX 47.23 KB 22.08.2019 07.08.2019 6

Application

EDOC 55.71 KB 22.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 58.84 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 08.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 15.03.2019 15.03.2019 2

Amendments to the Articles of Association

EDOC 20.28 KB 15.03.2019 11.03.2019 1

Application

DOCX 36.15 KB 15.03.2019 11.03.2019 2

Application

EDOC 44.74 KB 15.03.2019 11.03.2019 2

Shareholders’ register

EDOC 25.78 KB 15.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 07.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

RTF 190.31 KB 07.02.2019 07.02.2019 1

Application

EDOC 45.97 KB 07.02.2019 21.01.2019 2

Application

DOCX 37.37 KB 07.02.2019 21.01.2019 2

Application

DOCX 37.37 KB 07.02.2019 21.01.2019 2

Articles of Association

EDOC 25.47 KB 15.03.2019 11.01.2019 3

Protocols/decisions of a company/organisation

DOC 39.5 KB 21.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

EDOC 23.2 KB 21.01.2019 11.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.22 KB 21.01.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 42 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

DOCX 48.43 KB 24.01.2018 19.01.2018 5

Statement regarding the beneficial owners

EDOC 62.98 KB 24.01.2018 19.01.2018 5

Decisions / letters / protocols of public notaries

TIF 53.19 KB 02.12.2016 29.11.2016 2

Application

TIF 694.68 KB 02.12.2016 21.11.2016 6

Power of attorney, act of empowerment

TIF 27.81 KB 02.12.2016 15.11.2016 1

Protocols/decisions of a company/organisation

TIF 88.02 KB 02.12.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

TIF 72.84 KB 01.10.2015 29.09.2015 2

Application

TIF 195.48 KB 01.10.2015 24.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 26.76 KB 01.10.2015 21.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.05 KB 01.10.2015 10.09.2015 1

Power of attorney, act of empowerment

TIF 26.53 KB 01.10.2015 09.09.2015 1

Protocols/decisions of a company/organisation

TIF 108.37 KB 01.10.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

TIF 45.62 KB 16.03.2015 12.03.2015 2

Application

TIF 73.22 KB 16.03.2015 06.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 16.03.2015 06.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.87 KB 16.03.2015 03.03.2015 1

Power of attorney, act of empowerment

TIF 18.33 KB 16.03.2015 03.03.2015 1

Protocols/decisions of a company/organisation

TIF 69.33 KB 16.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

TIF 71.05 KB 07.05.2014 06.05.2014 2

Application

TIF 136.99 KB 07.05.2014 28.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.01 KB 07.05.2014 25.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.82 KB 07.05.2014 25.04.2014 1

Power of attorney, act of empowerment

TIF 27.79 KB 07.05.2014 25.04.2014 1

Protocols/decisions of a company/organisation

TIF 125.09 KB 07.05.2014 25.04.2014 2

Decisions / letters / protocols of public notaries

TIF 70.75 KB 24.03.2014 21.03.2014 2

Application

TIF 213.75 KB 24.03.2014 17.03.2014 4

Power of attorney, act of empowerment

TIF 28.22 KB 24.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

TIF 88.09 KB 24.03.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

TIF 34.6 KB 29.01.2014 28.01.2014 2

Application

TIF 111.1 KB 29.01.2014 23.01.2014 4

Power of attorney, act of empowerment

TIF 16.85 KB 29.01.2014 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 63.6 KB 29.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 35.39 KB 17.12.2012 13.12.2012 2

Application

TIF 166.5 KB 17.12.2012 10.12.2012 4

Power of attorney, act of empowerment

TIF 17.4 KB 17.12.2012 07.12.2012 1

Protocols/decisions of a company/organisation

TIF 25.1 KB 17.12.2012 07.12.2012 1

Decisions / letters / protocols of public notaries

TIF 35.27 KB 16.02.2012 15.02.2012 2

Application

TIF 106.57 KB 16.02.2012 10.02.2012 4

Power of attorney, act of empowerment

TIF 15.69 KB 16.02.2012 08.02.2012 1

Protocols/decisions of a company/organisation

TIF 25.59 KB 16.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 38.17 KB 07.12.2011 06.12.2011 2

Application

TIF 102.23 KB 07.12.2011 02.12.2011 4

Power of attorney, act of empowerment

TIF 14.43 KB 07.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

TIF 27.09 KB 07.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 50.12 KB 01.12.2011 30.11.2011 2

Application

TIF 221.9 KB 01.12.2011 25.11.2011 4

Power of attorney, act of empowerment

TIF 22.52 KB 01.12.2011 25.11.2011 1

Protocols/decisions of a company/organisation

TIF 35.59 KB 01.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 22.03.2011 21.03.2011 2

Application

TIF 66.78 KB 22.03.2011 15.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 22.03.2011 15.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.92 KB 22.03.2011 14.03.2011 1

Power of attorney, act of empowerment

TIF 17.6 KB 22.03.2011 14.03.2011 1

Protocols/decisions of a company/organisation

TIF 43.48 KB 22.03.2011 11.03.2011 2

Decisions / letters / protocols of public notaries

TIF 39.49 KB 28.12.2010 22.12.2010 1

Application

TIF 75.29 KB 28.12.2010 21.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 28.12.2010 21.12.2010 1

Power of attorney, act of empowerment

TIF 16.68 KB 28.12.2010 21.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.08 KB 28.12.2010 20.12.2010 1

Protocols/decisions of a company/organisation

TIF 38.78 KB 28.12.2010 20.12.2010 2

Decisions / letters / protocols of public notaries

TIF 41.06 KB 04.06.2010 03.06.2010 2

Application

TIF 239.77 KB 04.06.2010 31.05.2010 4

Announcement regarding the legal address

TIF 10.11 KB 04.06.2010 28.05.2010 1

Protocols/decisions of a company/organisation

TIF 37.27 KB 04.06.2010 28.05.2010 1

Power of attorney, act of empowerment

TIF 84.15 KB 04.06.2010 28.05.2009 3

Decisions / letters / protocols of public notaries

TIF 59.3 KB 27.07.2009 18.03.2009 1

Registration certificates

TIF 23.26 KB 27.07.2009 18.03.2009 1

Submission/Application

TIF 46.49 KB 27.07.2009 17.03.2009 1

Decisions / letters / protocols of public notaries

TIF 55.54 KB 27.07.2009 16.03.2009 1

Registration certificates

TIF 41.01 KB 27.07.2009 16.03.2009 1

Registration certificates

TIF 30.33 KB 27.07.2009 16.03.2009 1

Application

TIF 125.73 KB 27.07.2009 13.03.2009 4

Bank statements or other document regarding the payment of the equity

TIF 24.44 KB 27.07.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 73.76 KB 27.07.2009 13.03.2009 2

Announcement regarding the legal address

TIF 11.73 KB 27.07.2009 10.03.2009 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