Aktiv invest, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aktiv invest"
Registration number, date 40003899638, 19.02.2007
VAT number None (excluded 22.11.2008) Europe VAT register
Register, date Commercial Register, 19.02.2007
Legal address Rīga, Salamandras iela 1k,5 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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 1

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical company names

Sabiedrība ar ierobežotu atbildību "Agency home assistant" Until 08.03.2007 18 years ago

Historical addresses

Rīga, Cēsu iela 31-19 Until 21.04.2008 17 years ago
Rīga, Elizabetes iela 31-10 Until 21.12.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 02.02.2009  TIF (954.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.59 KB 24.11.2008 12.11.2008 1

Shareholders’ register

TIF 14.68 KB 08.02.2008 30.01.2008 1

Shareholders’ register

TIF 22.15 KB 28.12.2007 02.12.2007 1

Articles of Association

TIF 19.13 KB 03.05.2007 16.04.2007 1

Amendments to the Articles of Association

TIF 6.84 KB 09.03.2007 05.03.2007 1

Articles of Association

TIF 15.59 KB 09.03.2007 05.03.2007 1

Articles of Association

TIF 15.44 KB 22.02.2007 14.02.2007 1

Memorandum of Association

TIF 22.54 KB 22.02.2007 14.02.2007 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

EDOC 102.28 KB 20.07.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

TIF 2.08 MB 15.06.2015 11.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.54 KB 11.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 22.12.2014 22.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 22.12.2014 22.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.56 KB 18.12.2014 17.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.56 KB 18.12.2014 17.12.2014 1

Decisions / letters / protocols of public notaries

TIF 40 KB 24.11.2008 24.11.2008 2

Receipts on the publication and state fees

TIF 45.18 KB 24.11.2008 20.11.2008 2

Application

TIF 97.5 KB 24.11.2008 12.11.2008 3

Protocols/decisions of a company/organisation

TIF 23.97 KB 24.11.2008 12.11.2008 1

Power of attorney, act of empowerment

TIF 98.27 KB 24.11.2008 06.11.2008 3

Decisions / letters / protocols of public notaries

TIF 56.02 KB 12.06.2008 21.04.2008 2

Application

TIF 53.95 KB 12.06.2008 07.04.2008 2

Receipts on the publication and state fees

TIF 70.73 KB 12.06.2008 07.04.2008 2

Decisions / letters / protocols of public notaries

TIF 44.95 KB 08.02.2008 06.02.2008 2

Receipts on the publication and state fees

TIF 33.89 KB 08.02.2008 01.02.2008 2

Sample report

TIF 24.89 KB 08.02.2008 31.01.2008 1

Application

TIF 149.19 KB 08.02.2008 30.01.2008 3

Protocols/decisions of a company/organisation

TIF 43.86 KB 08.02.2008 30.01.2008 2

Purchase contracts

TIF 18.21 KB 08.02.2008 30.01.2008 1

Decisions / letters / protocols of public notaries

TIF 35.94 KB 28.12.2007 21.12.2007 1

Receipts on the publication and state fees

TIF 443.84 KB 28.12.2007 18.12.2007 4

Announcement regarding the legal address

TIF 10.19 KB 28.12.2007 03.12.2007 1

Application

TIF 124.8 KB 28.12.2007 03.12.2007 3

Consent of a member of the Board / executive director

TIF 9.19 KB 28.12.2007 03.12.2007 1

Power of attorney, act of empowerment

TIF 11.01 KB 28.12.2007 03.12.2007 1

Protocols/decisions of a company/organisation

TIF 35.08 KB 28.12.2007 03.12.2007 2

Sample report

TIF 18.39 KB 28.12.2007 30.11.2007 1

Decisions / letters / protocols of public notaries

TIF 58.3 KB 03.05.2007 26.04.2007 2

Receipts on the publication and state fees

TIF 37.31 KB 03.05.2007 24.04.2007 2

Application

TIF 111.59 KB 03.05.2007 23.04.2007 4

Protocols/decisions of a company/organisation

TIF 15.11 KB 03.05.2007 16.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.71 KB 03.05.2007 03.04.2007 1

Decisions / letters / protocols of public notaries

TIF 51.16 KB 09.03.2007 08.03.2007 2

Registration certificates

TIF 35.43 KB 09.03.2007 08.03.2007 1

Application

TIF 66.87 KB 09.03.2007 05.03.2007 2

Receipts on the publication and state fees

TIF 26.51 KB 09.03.2007 05.03.2007 2

Registration certificates

TIF 37.92 KB 09.03.2007 19.02.2007 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 22.02.2007 19.02.2007 2

Registration certificates

TIF 28.03 KB 22.02.2007 19.02.2007 1

Announcement regarding the legal address

TIF 8.77 KB 22.02.2007 14.02.2007 1

Application

TIF 171.86 KB 22.02.2007 14.02.2007 6

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 22.02.2007 14.02.2007 1

Receipts on the publication and state fees

TIF 99.63 KB 22.02.2007 14.02.2007 2
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