ACTR, SIA

Limited Liability Company, Micro company
Place in branch
468 by turnover
251 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACTR"
Registration number, date 52103079471, 21.03.2017
VAT number LV52103079471 from 04.04.2017 Europe VAT register
Register, date Commercial Register, 21.03.2017
Legal address Pļavu iela 17, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 5 735.07 0.00 0.00 0.00 09.09.2024
19.08.2024 5 306.36 0.00 0.00 0.00 19.08.2024
16.07.2024 5 054.53 0.00 0.00 0.00 16.07.2024
17.06.2024 6 106.34 0.00 0.00 0.00 17.06.2024
14.05.2024 5 806.78 0.00 0.00 0.00 14.05.2024
17.04.2024 5 502.11 0.00 0.00 0.00 17.04.2024
13.03.2024 5 091.66 0.00 0.00 0.00 13.03.2024
14.02.2024 4 702.91 0.00 0.00 0.00 14.02.2024
15.01.2024 4 278.74 0.00 0.00 0.00 15.01.2024
07.12.2023 3 929.40 0.00 0.00 0.00 07.12.2023
07.11.2023 3 602.15 0.00 0.00 0.00 07.11.2023
09.10.2023 3 097.08 0.00 0.00 0.00 09.10.2023
11.09.2023 4 777.76 0.00 0.00 0.00 11.09.2023
16.08.2023 4 433.05 0.00 0.00 0.00 16.08.2023
13.06.2023 3 675.61 0.00 0.00 0.00 13.06.2023
16.05.2023 3 340.05 0.00 0.00 0.00 16.05.2023
19.04.2023 2 832.23 0.00 0.00 0.00 19.04.2023
07.03.2023 3 964.00 0.00 0.00 0.00 07.03.2023
15.02.2023 3 669.91 0.00 0.00 0.00 15.02.2023
09.01.2023 3 821.01 0.00 0.00 0.00 09.01.2023
19.12.2022 3 607.86 0.00 0.00 0.00 19.12.2022
14.11.2022 3 876.50 0.00 0.00 0.00 14.11.2022
10.10.2022 3 572.63 0.00 0.00 0.00 10.10.2022
07.09.2022 3 134.07 0.00 0.00 0.00 07.09.2022
15.08.2022 2 710.89 0.00 0.00 0.00 15.08.2022
21.07.2022 2 202.02 0.00 0.00 0.00 21.07.2022
07.07.2022 2 193.69 0.00 0.00 0.00 07.07.2022
07.06.2022 1 778.85 0.00 0.00 0.00 07.06.2022
09.05.2022 1 767.17 0.00 0.00 0.00 09.05.2022
07.04.2022 1 674.43 0.00 0.00 0.00 07.04.2022
07.03.2022 1 476.42 0.00 0.00 0.00 07.03.2022
07.12.2020 420.93 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 968.80 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 016.62 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 896.88 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 642.63 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 651.51 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 401.36 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 245.04 0.00 0.00 0.00 13.05.2020 15:53

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 0.5 0.28
Personal income tax (thousands, €) 1.02 0 0.4
Statutory social insurance contributions (thousands, €) 1.72 0 0.03
Average employees count 1 1 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
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   21.03.2017
* 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

90 % 2 520 € 1 € 2 520 Latvia 11.07.2019 16.07.2019

Natural person

10 % 280 € 1 € 280 Latvia 11.07.2019 16.07.2019

Apply information changes

ML

"ACTR", SIA

Pļavu 17, Liepāja LV-3411 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (83.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (79.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (79.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.59 KB) €11.00

2017

Annual report 21.03.2017 - 31.12.2017 18.04.2018  PDF (624.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.44 KB 16.07.2019 11.07.2019 1

Regulations for the increase/reduction of the equity

TIF 22.74 KB 27.11.2018 22.11.2018 1

Articles of Association

TIF 46.27 KB 22.11.2018 22.11.2018 2

Shareholders’ register

TIF 49.22 KB 22.11.2018 22.11.2018 2

Articles of Association

TIF 18.57 KB 16.03.2017 16.03.2017 1

Memorandum of Association

TIF 29.67 KB 16.03.2017 16.03.2017 1

Shareholders’ register

TIF 107.17 KB 16.03.2017 16.03.2017 2

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 65.68 KB 16.07.2019 16.07.2019 1

Shareholders’ register

EDOC 39.83 KB 16.07.2019 11.07.2019 1

Application

DOCX 43.61 KB 16.07.2019 10.07.2019 3

Application

EDOC 51.9 KB 16.07.2019 10.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 27.11.2018 27.11.2018 1

Application

TIF 324.96 KB 22.11.2018 22.11.2018 7

Bank statements or other document regarding the payment of the equity

TIF 66.2 KB 22.11.2018 22.11.2018 1

Protocols/decisions of a company/organisation

TIF 45.71 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

RTF 180.4 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 21.03.2017 21.03.2017 2

Announcement regarding the legal address

TIF 17.2 KB 16.03.2017 16.03.2017 1

Application

TIF 1003.42 KB 16.03.2017 16.03.2017 7

Confirmation or consent to legal address

TIF 17.98 KB 21.03.2017 17.08.2015 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