AKTIIVS, SIA
Limited Liability Company, Micro company
Place in branch
436 by turnover
63 by paid taxes
15 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 "AKTIIVS" |
| Registration number, date | 40003697993, 06.09.2004 |
| VAT number | LV40003697993 from 20.05.2015 Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Tēriņu iela 16A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 19.25 | 29.22 | 18.86 |
| Personal income tax (thousands, €) | 5.44 | 4.65 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 9.68 | 8.5 | 5.66 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde sociālajās un humanitārajās zinātnēs (72.20) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2007 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 15.01.2016 | 03.02.2016 |
Historical addresses
| Rīga, Robežu iela 3a-7 | Until 03.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadPazin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 4652 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Paz.Aktiivs.2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Aktiivs.Vad.Paz.2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dal.Lem.Aktiivs.2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SapProtAktiivs2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AktiivsVadPaz | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AktiivsVadZin2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums un protokols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 AKTIIVS istais | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010 AKTiiVS | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (540.34 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (799 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (727.75 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (767.28 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.16 KB | 20.11.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.16 KB | 20.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 20.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 20.11.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.8 KB | 15.06.2018 | 12.06.2018 | 1 |
Articles of Association |
DOC | 25 KB | 15.06.2018 | 12.06.2018 | 1 |
Articles of Association |
TIF | 30.46 KB | 13.12.2011 | 12.08.2004 | 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 |
RTF | 194.52 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
EDOC | 45.33 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 39.11 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 39.11 KB | 20.11.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.6 KB | 20.11.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 12.89 KB | 20.11.2020 | 11.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 20.11.2020 | 11.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 20.11.2020 | 11.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.27 KB | 20.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.63 KB | 20.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 20.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 20.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 15.06.2018 | 15.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.6 KB | 15.06.2018 | 12.06.2018 | 1 |
Articles of Association |
EDOC | 18.12 KB | 15.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 15.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.62 KB | 15.06.2018 | 12.06.2018 | 1 |
Application |
DOCX | 53.09 KB | 15.06.2018 | 29.05.2018 | 1 |
Application |
EDOC | 71.79 KB | 15.06.2018 | 29.05.2018 | 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.
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