Actus BI, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
447 by paid taxes
279 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 Actus BI |
| Registration number, date | 40203130157, 13.03.2018 |
| VAT number | LV40203130157 from 21.09.2018 Europe VAT register |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | Bērzu iela 7 – 59, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.03.2018 |
| 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
- No contacts information
- 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, €) | 12.63 | 12.34 | 11.16 |
| Personal income tax (thousands, €) | 2.48 | 2.02 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 5.81 | 5.24 | 5.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2018 |
* 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 | 13.03.2018 | 13.03.2018 |
Historical addresses
| Ķekavas nov., Baloži, Bērzu iela 7 - 59 | Until 02.03.2020 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, "Ceļāres 1" | Until 16.06.2021 | 3 years ago |
| Babītes nov., Babītes pag., Dzilnuciems, "Rožlejas" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Dzilnuciems, "Rožlejas" | Until 17.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACTUS BI GP 2023 Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ACTUS BI GP 2022 Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ACTUS BI GP 2021 Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ACTUS BI GP 2020 Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ACTUS BI GP 2019 Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ACTUS BI GP 2018 Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 124.5 KB | 13.03.2018 | 08.03.2018 | 1 |
Articles of Association |
DOC | 124.5 KB | 13.03.2018 | 08.03.2018 | 1 |
Memorandum of Association |
DOCX | 74.54 KB | 13.03.2018 | 08.03.2018 | 1 |
Memorandum of Association |
DOCX | 74.54 KB | 13.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 13.03.2018 | 15.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 13.03.2018 | 15.02.2018 | 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 | 62.93 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 48.06 KB | 17.08.2022 | 11.08.2022 | 3 |
Application |
DOCX | 48.06 KB | 17.08.2022 | 11.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
EDOC | 53.54 KB | 16.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 121.53 KB | 26.02.2020 | 26.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 14.83 KB | 26.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 13.03.2018 | 13.03.2018 | 2 |
Articles of Association |
EDOC | 51.12 KB | 13.03.2018 | 08.03.2018 | 1 |
Application |
DOCX | 35.73 KB | 13.03.2018 | 08.03.2018 | 4 |
Application |
DOCX | 35.73 KB | 13.03.2018 | 08.03.2018 | 4 |
Application |
EDOC | 50.53 KB | 13.03.2018 | 08.03.2018 | 4 |
Memorandum of Association |
EDOC | 62.31 KB | 13.03.2018 | 08.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.31 KB | 13.03.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.31 KB | 13.03.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 37.7 KB | 13.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
EDOC | 33.82 KB | 13.03.2018 | 15.02.2018 | 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