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 "AKTIVA LTD" |
| Registration number, date | 40003745899, 25.05.2005 |
| VAT number | None (excluded 10.07.2020) Europe VAT register |
| Register, date | Commercial Register, 25.05.2005 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKTIVA LTD, 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
- No contacts information
- Negative 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 | 0.11 | 0 |
| 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
| 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 06.10.2021 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Lithuania | Norway |
|
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 | 06.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2012 |
* 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 |
60.40 % | 61 | € 28 | € 1 708 | Lithuania | 15.09.2021 | 06.10.2021 |
Natural person |
39.60 % | 40 | € 28 | € 1 120 | Norway | 15.09.2021 | 06.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Aktiva Ltd", SIA
Dzirnavu 57A, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Zentenes iela 28 | Until 10.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Rātsupītes iela 6 | Until 30.08.2012 | 12 years ago |
| Rīga, Tomsona iela 39 k-1 - 56 | Until 30.03.2017 | 7 years ago |
| Rīga, Dzirnavu iela 57A - 4 | Until 05.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (674.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (694.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (700.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (2.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0011 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015GP VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20130502093331 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2009 |
Annual report | 20.05.2010 | TIF (552.6 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (799.16 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (767.35 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (695.74 KB) | ||
2005 |
Annual report | 14.08.2006 | PDF (645.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.3 KB | 05.10.2021 | 15.09.2021 | 4 |
Articles of Association |
TIF | 100.16 KB | 17.09.2021 | 15.09.2021 | 4 |
Shareholders’ register |
TIF | 71.79 KB | 17.09.2021 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 36.25 KB | 15.09.2021 | 31.05.2016 | 1 |
Articles of Association |
TIF | 24.75 KB | 15.09.2021 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 74.04 KB | 17.05.2016 | 20.08.2014 | 2 |
Shareholders’ register |
TIF | 72.54 KB | 19.03.2012 | 25.12.2011 | 1 |
Shareholders’ register |
TIF | 28.54 KB | 17.09.2021 | 02.07.2007 | 1 |
Memorandum of Association |
TIF | 73.04 KB | 17.09.2021 | 19.05.2005 | 2 |
Articles of Association |
TIF | 528.74 KB | 17.05.2016 | 19.05.2005 | 9 |
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 | 62.83 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
TIF | 91.58 KB | 31.08.2022 | 19.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
TIF | 253.83 KB | 17.09.2021 | 15.09.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 73.94 KB | 17.09.2021 | 15.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 133.79 KB | 30.03.2017 | 20.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 29.03 KB | 30.03.2017 | 09.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 36.69 KB | 30.03.2017 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 15.09.2021 | 01.07.2016 | 2 |
Application |
TIF | 125.99 KB | 17.09.2021 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 17.09.2021 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.62 KB | 17.09.2021 | 25.08.2014 | 2 |
Application |
TIF | 80.65 KB | 17.09.2021 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 17.09.2021 | 30.08.2012 | 1 |
Application |
TIF | 82.07 KB | 17.09.2021 | 23.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.31 KB | 17.09.2021 | 10.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.1 KB | 17.09.2021 | 10.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 17.09.2021 | 10.07.2012 | 1 |
Purchase/lease agreement |
TIF | 323.15 KB | 17.09.2021 | 05.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 17.09.2021 | 16.03.2012 | 2 |
Application |
TIF | 176.89 KB | 17.09.2021 | 17.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 28.99 KB | 17.09.2021 | 17.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 17.09.2021 | 23.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 151.26 KB | 17.09.2021 | 05.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 17.09.2021 | 10.07.2008 | 2 |
Application |
TIF | 111.84 KB | 17.09.2021 | 09.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 17.09.2021 | 09.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 17.09.2021 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.89 KB | 17.09.2021 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 17.09.2021 | 10.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 17.09.2021 | 05.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 17.09.2021 | 04.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 17.09.2021 | 02.07.2007 | 1 |
Application |
TIF | 123.12 KB | 17.09.2021 | 02.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 17.09.2021 | 02.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 17.09.2021 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 17.09.2021 | 25.05.2005 | 1 |
Registration certificates |
TIF | 32.12 KB | 17.09.2021 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.04 KB | 17.09.2021 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.37 KB | 17.09.2021 | 20.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.37 KB | 17.09.2021 | 19.05.2005 | 1 |
Application |
TIF | 174.67 KB | 17.09.2021 | 19.05.2005 | 5 |
Appraisal reports |
TIF | 27.18 KB | 17.09.2021 | 19.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 17.09.2021 | 19.05.2005 | 1 |
Consent of the auditor |
TIF | 9.82 KB | 17.09.2021 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.78 KB | 17.09.2021 | 19.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.82 KB | 17.09.2021 | 19.05.2005 | 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