ACTUS ENERGY, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 12.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ACTUS ENERGY" |
| Registration number, date | 40003608919, 07.11.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.11.2002 |
| Legal address | Andreja Pumpura iela 82A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 683 367 EUR, registered payment 12.05.2014 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACTUS" | Until 14.02.2019 | 5 years ago |
|---|---|---|
| Komercsabiedrība SIA "KOMMITEHS LL" | Until 19.04.2005 | 19 years ago |
Historical addresses
| Rīgas rajons, Krimuldas pagasts, Ragana, Vārpu iela 6 | Until 19.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Marsa gatve 1-57 | Until 30.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (79.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (130.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (228.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (543.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Actus PZ atsifrejums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACTUS vad.zin. 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (139.24 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (235.06 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (493.32 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (492.68 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (563.62 KB) | ||
2004 |
Annual report | 28.10.2009 | TIF (587.77 KB) | ||
2003 |
Annual report | 28.10.2009 | TIF (808.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 137.5 KB | 12.02.2019 | 21.01.2019 | 7 |
Shareholders’ register |
TIF | 156.03 KB | 12.02.2019 | 21.01.2019 | 6 |
Shareholders’ register |
TIF | 157.76 KB | 30.05.2012 | 16.05.2012 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 05.09.2011 | 26.08.2011 | 2 |
Shareholders’ register |
TIF | 22.31 KB | 05.08.2011 | 17.06.2011 | 2 |
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 | 110.78 KB | 23.04.2024 | 23.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.57 KB | 19.10.2023 | 19.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 303.85 KB | 12.02.2019 | 04.02.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 217.51 KB | 12.02.2019 | 21.01.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 215.84 KB | 12.02.2019 | 07.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 26.09.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 26.09.2013 | 26.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 950.31 KB | 27.09.2013 | 23.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 14.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 639.57 KB | 14.09.2012 | 14.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.88 KB | 13.09.2012 | 13.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 977.24 KB | 13.09.2012 | 13.09.2012 | 1 |
Sample report |
JPG | 47.93 KB | 26.01.2005 | 02.09.2004 | 0 |
Sample report |
JPG | 46.95 KB | 26.01.2005 | 01.09.2004 | 0 |
Sample report |
JPG | 46.22 KB | 26.01.2005 | 23.07.2003 | 0 |
Sample report |
JPG | 52.02 KB | 27.01.2005 | 30.10.2002 | 0 |
Sample report |
JPG | 51.59 KB | 27.01.2005 | 30.10.2002 | 0 |
Sample report |
JPG | 53.27 KB | 27.01.2005 | 30.10.2002 | 0 |
Sample report |
JPG | 50.29 KB | 26.01.2005 | 30.10.2002 | 0 |
Sample report |
JPG | 50.04 KB | 26.01.2005 | 30.10.2002 | 0 |
Appraisal reports |
TIF | 155.67 KB | 18.09.2012 | 24.10.2002 | 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