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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKTIO" |
| Registration number, date | 40003498126, 13.06.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.04.2003 |
| Legal address | Circeņu iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 12.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.05 | 0.05 | 0.05 |
| 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
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.03.2020 |
* 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 % | 105 | € 27 | € 2 835 | 27.02.2020 | 06.03.2020 |
Historical addresses
| Rīga, Elizabetes iela 18 - 2 | Until 24.08.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zvaigžņu iela 6 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zvaigžņu iela 6 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Zvaigžņu iela 6 | Until 09.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | PDF (81.97 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (99.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Aktiopaskaidr | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PASKAIDROJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PASKAIDROJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (652.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| PASKAIDROJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (87.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums sask ar gada parskatu likuma | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA AKTIO paskaidrojums | |||||
2010 |
Annual report | 27.05.2011 | TIF (131.75 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (248.82 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (354.24 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (401.89 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (590.99 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (557.32 KB) | ||
2004 |
Annual report | 24.08.2020 | TIF (213.54 KB) | ||
2003 |
Annual report | 24.08.2020 | TIF (818.52 KB) | ||
2002 |
Annual report | 24.08.2020 | TIF (628.47 KB) | ||
2001 |
Annual report | 24.08.2020 | TIF (699.4 KB) | ||
2000 |
Annual report | 24.08.2020 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 95.48 KB | 06.03.2020 | 27.02.2020 | 1 |
Articles of Association |
TIF | 65.44 KB | 24.08.2020 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 56.79 KB | 30.01.2020 | 05.09.2014 | 2 |
Articles of Association |
TIF | 39.86 KB | 24.08.2020 | 11.08.2006 | 1 |
Articles of Association |
TIF | 41.87 KB | 24.08.2020 | 19.03.2003 | 1 |
Articles of Association |
TIF | 655.25 KB | 24.08.2020 | 01.06.2000 | 12 |
Memorandum of association |
TIF | 183.44 KB | 24.08.2020 | 01.06.2000 | 5 |
Shareholders’ register |
TIF | 55.59 KB | 24.08.2020 | 01.06.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.71 KB | 09.03.2023 | 03.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 61.78 KB | 24.08.2020 | 19.08.2020 | 7 |
Application |
EDOC | 75.32 KB | 24.08.2020 | 19.08.2020 | 7 |
Application |
DOCX | 61.78 KB | 24.08.2020 | 19.08.2020 | 7 |
Confirmation or consent to legal address |
DOCX | 27.95 KB | 24.08.2020 | 19.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.94 KB | 24.08.2020 | 19.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.95 KB | 24.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
EDOC | 48.04 KB | 06.03.2020 | 27.02.2020 | 5 |
Application |
DOC | 150.5 KB | 06.03.2020 | 27.02.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 44.37 KB | 06.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 06.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
EDOC | 95.48 KB | 06.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 214.84 KB | 21.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 24.08.2020 | 12.09.2014 | 2 |
Application |
TIF | 100.27 KB | 24.08.2020 | 08.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 24.08.2020 | 05.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 24.08.2020 | 12.10.2009 | 2 |
Application |
TIF | 136.96 KB | 24.08.2020 | 05.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 36.51 KB | 24.08.2020 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 24.08.2020 | 02.09.2009 | 1 |
Sample report |
TIF | 33.6 KB | 24.08.2020 | 02.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.21 KB | 24.08.2020 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 24.08.2020 | 17.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 24.08.2020 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 24.08.2020 | 15.08.2006 | 1 |
Application |
TIF | 140.14 KB | 24.08.2020 | 11.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.67 KB | 24.08.2020 | 11.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 24.08.2020 | 11.08.2006 | 3 |
Sample report |
TIF | 28.01 KB | 24.08.2020 | 07.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 24.08.2020 | 01.04.2003 | 1 |
Registration certificates |
TIF | 39.7 KB | 24.08.2020 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 24.08.2020 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 24.08.2020 | 20.03.2003 | 1 |
Application |
TIF | 120.23 KB | 24.08.2020 | 19.03.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.84 KB | 24.08.2020 | 19.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.14 KB | 24.08.2020 | 19.03.2003 | 1 |
Sample report |
TIF | 25.32 KB | 24.08.2020 | 14.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 24.08.2020 | 13.06.2000 | 1 |
Registration certificates |
TIF | 38.5 KB | 24.08.2020 | 13.06.2000 | 1 |
Registration certificates |
TIF | 80.65 KB | 24.08.2020 | 13.06.2000 | 1 |
Application |
TIF | 119.01 KB | 24.08.2020 | 02.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.74 KB | 24.08.2020 | 02.06.2000 | 1 |
Sample report |
TIF | 27.65 KB | 24.08.2020 | 02.06.2000 | 1 |
Appraisal reports |
TIF | 50.52 KB | 24.08.2020 | 01.06.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.39 KB | 24.08.2020 | 01.06.2000 | 3 |
Copy of the personal identification document |
TIF | 167.91 KB | 24.08.2020 | 13.12.1993 | 1 |
Copy of the personal identification document |
TIF | 102.38 KB | 24.08.2020 | 22.09.1993 | 2 |
Copy of the personal identification document |
TIF | 66.96 KB | 24.08.2020 | 24.05.1993 | 1 |
Copy of the personal identification document |
TIF | 32.25 KB | 24.08.2020 | 16.03.1993 | 1 |
Copy of the personal identification document |
TIF | 172.16 KB | 24.08.2020 | 03.02.1993 | 1 |
Copy of the personal identification document |
TIF | 16.27 KB | 24.08.2020 | 24.09.1992 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 24.08.2020 | 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