ACTUS, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACTUS"
Registration number, date 40203216192, 13.06.2019
VAT number LV40203216192 from 03.07.2019 Europe VAT register
Register, date Commercial Register, 13.06.2019
Legal address Rīgas iela 20 – 15, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2021
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, €) 0.86 1.39 0.84
Personal income tax (thousands, €) 0.14 0.14 0.12
Statutory social insurance contributions (thousands, €) 0.22 0.22 0.22
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2022
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 Chairperson of the Board Right to represent individually   05.04.2022
* 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 % 2 800 € 1 € 2 800 Latvia 31.03.2022 05.04.2022

Historical addresses

Valmiera, Rīgas iela 20 - 15 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (79.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (79.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (79.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.51 KB) €11.00

2019

 Annual report 13.06.2019 - 31.12.2019 24.01.2020  PDF (78.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 05.04.2022 31.03.2022 1

Shareholders’ register

DOC 34.5 KB 05.04.2022 31.03.2022 1

Amendments to the Articles of Association

 DOC 32.5 KB 25.03.2021 22.03.2021 1

Articles of Association

 DOC 44.5 KB 25.03.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

 DOC 51 KB 25.03.2021 22.03.2021 1

Shareholders’ register

DOC 25.5 KB 25.03.2021 22.03.2021 1

Shareholders’ register

DOC 34.5 KB 25.03.2021 22.03.2021 1

Articles of Association

 DOC 43 KB 13.06.2019 10.06.2019 2

Articles of Association

 DOC 43 KB 13.06.2019 10.06.2019 2

Memorandum of Association

 DOC 43 KB 13.06.2019 10.06.2019 2

Memorandum of Association

 DOC 43 KB 13.06.2019 10.06.2019 2

Shareholders’ register

DOC 33 KB 13.06.2019 10.06.2019 1

Shareholders’ register

DOC 33 KB 13.06.2019 10.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 56.39 KB 05.04.2022 05.04.2022 1

Application

 DOCX 56.39 KB 05.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 05.04.2022 05.04.2022 2

Protocols/decisions of a company/organisation

 DOC 41 KB 05.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

 DOC 41 KB 05.04.2022 31.03.2022 1

Shareholders’ register

EDOC 26.09 KB 05.04.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 25.03.2021 25.03.2021 2

Amendments to the Articles of Association

 EDOC 20.07 KB 25.03.2021 22.03.2021 1

Articles of Association

 EDOC 24.55 KB 25.03.2021 22.03.2021 1

Application

 EDOC 47.77 KB 25.03.2021 22.03.2021 3

Application

 DOCX 38.84 KB 25.03.2021 22.03.2021 3

Bank statements or other document regarding the payment of the equity

ASICE 80.06 KB 25.03.2021 22.03.2021 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 25.03.2021 22.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.7 KB 25.03.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 23.61 KB 25.03.2021 22.03.2021 1

Shareholders’ register

EDOC 19.29 KB 25.03.2021 22.03.2021 1

Shareholders’ register

EDOC 21.13 KB 25.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.22 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 13.06.2019 13.06.2019 2

Announcement regarding the legal address

 DOC 27 KB 13.06.2019 10.06.2019 1

Announcement regarding the legal address

 DOC 27 KB 13.06.2019 10.06.2019 1

Announcement regarding the legal address

 EDOC 19.92 KB 13.06.2019 10.06.2019 1

Articles of Association

 EDOC 24.1 KB 13.06.2019 10.06.2019 2

Application

 DOCX 35.66 KB 13.06.2019 10.06.2019 7

Application

 DOCX 35.66 KB 13.06.2019 10.06.2019 7

Application

 EDOC 44.73 KB 13.06.2019 10.06.2019 7

Memorandum of Association

 EDOC 22.92 KB 13.06.2019 10.06.2019 2

Shareholders’ register

EDOC 20.95 KB 13.06.2019 10.06.2019 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