ACTUSQ, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
89 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "ACTUSQ" |
| Registration number, date | 44103028221, 08.04.2003 |
| VAT number | LV44103028221 from 11.04.2003 Europe VAT register |
| Register, date | Commercial Register, 08.04.2003 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACTUSQ, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 115.77 | 49.25 | 55.13 |
| Personal income tax (thousands, €) | 25.41 | 8.18 | 7.92 |
| Statutory social insurance contributions (thousands, €) | 53.3 | 21.78 | 22.52 |
| Average employees count | 11 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.03.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "L.Y.E"Reg. no. 44103072126
|
80 % | 8 | € 284 | € 2 272 | Latvia | 22.12.2020 | 29.12.2020 |
Natural person |
20 % | 2 | € 284 | € 568 | Latvia | 22.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"ActusQ", SIA
Valmieras 20A, Cēsis, Cēsu nov. LV-4101 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 15 | Until 21.05.2009 | 15 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Raunas iela 15-4 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 28.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (457.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ActusQ dal bnieku l mums 28022019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.26 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (323.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.82 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.47 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.26 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (48.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (44.56 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (1 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (570.26 KB) | ||
2005 |
Annual report | 13.02.2018 | TIF (537.14 KB) | ||
2003 |
Annual report | 13.02.2018 | TIF (452.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 622.99 KB | 23.07.2024 | 11.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 29.28 KB | 29.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 30.74 KB | 29.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 36.55 KB | 29.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
685.07 KB | 24.01.2019 | 16.01.2019 | 1 | |
Articles of Association |
678.66 KB | 24.01.2019 | 16.01.2019 | 1 | |
Amendments to the Articles of Association |
149.17 KB | 14.10.2016 | 13.10.2016 | 1 | |
Articles of Association |
151.57 KB | 14.10.2016 | 13.10.2016 | 1 | |
Amendments to the Articles of Association |
157.06 KB | 22.09.2015 | 18.09.2015 | 1 | |
Articles of Association |
157.72 KB | 22.09.2015 | 18.09.2015 | 1 | |
Shareholders’ register |
EDOC | 41.72 KB | 29.04.2015 | 24.04.2015 | 1 |
Shareholders’ register |
168.33 KB | 07.04.2015 | 19.03.2015 | 1 | |
Shareholders’ register |
EDOC | 41.51 KB | 22.04.2015 | 13.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 27.3 KB | 05.02.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 33.09 KB | 05.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 92.07 KB | 05.02.2014 | 27.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 13.02.2018 | 12.06.2012 | 1 |
Articles of Association |
TIF | 18.23 KB | 13.02.2018 | 12.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 13.02.2018 | 29.09.2011 | 1 |
Articles of Association |
TIF | 12.66 KB | 07.10.2011 | 29.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 13.02.2018 | 20.04.2010 | 1 |
Articles of Association |
TIF | 21.92 KB | 13.02.2018 | 20.04.2010 | 1 |
Articles of Association |
TIF | 23.41 KB | 13.02.2018 | 11.05.2006 | 1 |
Articles of Association |
TIF | 64.39 KB | 13.02.2018 | 24.04.2006 | 2 |
Shareholders’ register |
TIF | 54.24 KB | 13.02.2018 | 08.04.2003 | 1 |
Articles of Association |
TIF | 108.23 KB | 13.02.2018 | 10.03.2003 | 4 |
Memorandum of Association |
TIF | 58.86 KB | 13.02.2018 | 10.03.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.31 KB | 23.07.2024 | 16.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.4 KB | 23.07.2024 | 11.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 29.12.2020 | 29.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.28 KB | 29.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 30.74 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 68.34 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 59.37 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 59.37 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.37 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.37 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 29.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 36.55 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
TIF | 105.69 KB | 15.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
532.69 KB | 29.01.2019 | 16.01.2019 | 1 | |
Application |
499.55 KB | 29.01.2019 | 16.01.2019 | 1 | |
Amendments to the Articles of Association |
685.07 KB | 24.01.2019 | 16.01.2019 | 1 | |
Articles of Association |
678.66 KB | 24.01.2019 | 16.01.2019 | 1 | |
Application |
839.72 KB | 24.01.2019 | 16.01.2019 | 8 | |
Application |
806.74 KB | 24.01.2019 | 16.01.2019 | 8 | |
Consent of a member of the Board / executive director |
425.01 KB | 24.01.2019 | 16.01.2019 | 1 | |
Consent of a member of the Board / executive director |
454.57 KB | 24.01.2019 | 16.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
658.66 KB | 24.01.2019 | 16.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
688.17 KB | 24.01.2019 | 16.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 194.67 KB | 15.02.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 27.09.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.01 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
2.19 MB | 27.09.2017 | 20.09.2017 | 4 | |
Application |
2.22 MB | 27.09.2017 | 20.09.2017 | 4 | |
Application |
2.19 MB | 27.09.2017 | 20.09.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
EDOC | 522.29 KB | 03.08.2017 | 31.07.2017 | 4 |
Application |
931.44 KB | 03.08.2017 | 31.07.2017 | 4 | |
Application |
338.22 KB | 26.01.2017 | 26.01.2017 | 2 | |
Application |
357.64 KB | 26.01.2017 | 26.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 26.01.2017 | 26.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 18.10.2016 | 18.10.2016 | 1 |
Amendments to the Articles of Association |
149.17 KB | 14.10.2016 | 13.10.2016 | 1 | |
Articles of Association |
151.57 KB | 14.10.2016 | 13.10.2016 | 1 | |
Application |
6.43 MB | 14.10.2016 | 13.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
120.78 KB | 14.10.2016 | 13.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
153.05 KB | 14.10.2016 | 13.10.2016 | 1 | |
Application |
257.6 KB | 07.04.2016 | 07.04.2016 | 2 | |
Application |
273.29 KB | 07.04.2016 | 07.04.2016 | 2 | |
Application |
268.32 KB | 07.04.2016 | 07.04.2016 | 2 | |
Application |
248.17 KB | 07.04.2016 | 07.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.52 KB | 25.09.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 25.09.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.45 KB | 25.09.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 25.09.2015 | 25.09.2015 | 1 |
Application |
296.57 KB | 25.09.2015 | 24.09.2015 | 3 | |
Application |
336.44 KB | 22.09.2015 | 21.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
161.96 KB | 25.09.2015 | 18.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.48 KB | 30.04.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.27 KB | 30.04.2015 | 30.04.2015 | 1 |
Application |
EDOC | 42.01 KB | 29.04.2015 | 29.04.2015 | 3 |
Shareholders’ register |
EDOC | 41.72 KB | 29.04.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.35 KB | 22.04.2015 | 22.04.2015 | 1 |
Application |
DOCX | 25.42 KB | 16.04.2015 | 16.04.2015 | 3 |
Application |
EDOC | 41.79 KB | 16.04.2015 | 16.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 10.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.17 KB | 09.03.2015 | 09.03.2015 | 2 |
Application |
DOC | 58 KB | 05.03.2015 | 05.03.2015 | 1 |
Application |
EDOC | 34.5 KB | 05.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.35 KB | 05.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.4 KB | 12.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 143.82 KB | 12.11.2014 | 03.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 05.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 135.91 KB | 05.02.2014 | 27.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.97 KB | 05.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 14.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 123.14 KB | 13.02.2018 | 06.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 13.02.2018 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 28.06.2012 | 28.06.2012 | 2 |
Application |
TIF | 193.4 KB | 13.02.2018 | 21.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.39 KB | 13.02.2018 | 12.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.6 KB | 13.02.2018 | 12.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.09 KB | 13.02.2018 | 12.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.91 KB | 13.02.2018 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 156.83 KB | 13.02.2018 | 29.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 13.02.2018 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 17.09.2010 | 16.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 13.02.2018 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 13.02.2018 | 06.05.2010 | 1 |
Cover letter |
TIF | 24.51 KB | 13.02.2018 | 27.04.2010 | 1 |
Announcement regarding the reorganisation |
TIF | 33.19 KB | 13.02.2018 | 26.04.2010 | 1 |
Application |
TIF | 176.61 KB | 13.02.2018 | 26.04.2010 | 4 |
Sample report |
TIF | 33.34 KB | 13.02.2018 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.85 KB | 13.02.2018 | 20.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.91 KB | 13.02.2018 | 20.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 13.02.2018 | 21.05.2009 | 1 |
Application |
TIF | 116.87 KB | 13.02.2018 | 14.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 13.02.2018 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.65 KB | 13.02.2018 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 13.02.2018 | 17.05.2006 | 1 |
Application |
TIF | 145.27 KB | 13.02.2018 | 11.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 13.02.2018 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 13.02.2018 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 13.02.2018 | 11.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 13.02.2018 | 24.02.2006 | 1 |
Application |
TIF | 127.12 KB | 13.02.2018 | 20.02.2006 | 3 |
Consent of the auditor |
TIF | 10.51 KB | 13.02.2018 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.68 KB | 13.02.2018 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 13.02.2018 | 17.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 13.02.2018 | 08.04.2003 | 1 |
Application |
TIF | 321.11 KB | 13.02.2018 | 21.03.2003 | 8 |
Application |
TIF | 135.46 KB | 13.02.2018 | 21.03.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.43 KB | 13.02.2018 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 159.7 KB | 13.02.2018 | 21.03.2003 | 2 |
Sample report |
TIF | 25.35 KB | 13.02.2018 | 13.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 13.02.2018 | 10.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.81 KB | 13.02.2018 | 10.03.2003 | 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