AKTIVATORS, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
26 by profit
18 by paid taxes
14 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 "AKTIVATORS" |
| Registration number, date | 40103035763, 07.01.1992 |
| VAT number | LV40103035763 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Strēlnieku iela 19 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 78 218 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 401.24 | 348.77 | 284.16 |
| Personal income tax (thousands, €) | 21.59 | 13.54 | 10.57 |
| Statutory social insurance contributions (thousands, €) | 45.49 | 32.63 | 28.48 |
| Average employees count | 11 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2024 |
* 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 |
51.01 % | 2 850 | € 14 | € 39 900 | Latvia | 23.05.2024 | 29.05.2024 |
Natural person |
48.99 % | 2 737 | € 14 | € 38 318 | Latvia | 23.05.2024 | 29.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Aktivators", SIA
Strēlnieku 19-16, Rīga LV-1010 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Salaspils iela 12 k-3 - 65 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AKTIVATORS 2023 revidents | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AKTIVATORS 2022 | |||||
| Vad bas zi ojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aktivators Vad bas zi ojums 2021 | |||||
| Revid.zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BK audits2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AKT audits 2017 | |||||
| Aktvators Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BK audits 2016 | |||||
| Vad.zin aktivators | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Vadzin | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Vadzin | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Vadzin | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2011A | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2010A | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | XML (15.44 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (731.48 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (787.05 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (480.05 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (427.52 KB) | ||
2004 |
Annual report | 30.07.2021 | TIF (494.8 KB) | ||
2003 |
Annual report | 30.07.2021 | TIF (467.27 KB) | ||
2002 |
Annual report | 30.07.2021 | TIF (644.81 KB) | ||
2001 |
Annual report | 30.07.2021 | TIF (611.04 KB) | ||
2000 |
Annual report | 30.07.2021 | TIF (465.96 KB) | ||
1999 |
Annual report | 30.07.2021 | TIF (1.67 MB) | ||
1998 |
Annual report | 30.07.2021 | TIF (445.83 KB) | ||
1997 |
Annual report | 29.07.2021 | TIF (811.03 KB) | ||
1996 |
Annual report | 29.07.2021 | TIF (616 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.41 KB | 29.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 25.01.2023 | 20.01.2023 | 1 |
Shareholders’ register |
EDOC | 31.84 KB | 25.01.2023 | 20.01.2023 | 1 |
Shareholders’ register |
TIF | 69.88 KB | 30.07.2021 | 21.12.2015 | 2 |
Articles of Association |
TIF | 68.12 KB | 29.07.2021 | 21.12.2015 | 2 |
Articles of Association |
TIF | 79.94 KB | 30.07.2021 | 12.01.2004 | 2 |
Amendments to the Articles of Association |
TIF | 24.93 KB | 30.07.2021 | 12.06.2001 | 1 |
Shareholders’ register |
TIF | 24.03 KB | 30.07.2021 | 12.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 32.17 KB | 30.07.2021 | 01.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.66 KB | 30.07.2021 | 01.06.2001 | 1 |
Shareholders’ register |
TIF | 29.89 KB | 30.07.2021 | 01.06.2001 | 1 |
Articles of Association |
TIF | 427.07 KB | 29.07.2021 | 11.02.1999 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 30.65 KB | 29.07.2021 | 11.02.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.37 KB | 29.07.2021 | 11.02.1999 | 1 |
Shareholders’ register |
TIF | 24.79 KB | 29.07.2021 | 11.02.1999 | 1 |
Articles of Association |
TIF | 407.12 KB | 29.07.2021 | 23.12.1991 | 9 |
Shareholders’ register |
TIF | 23.34 KB | 30.07.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 20.91 KB | 29.07.2021 | 2 | |
Articles of Association |
TIF | 298.28 KB | 29.07.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.7 KB | 29.05.2024 | 24.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.34 KB | 29.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 51.22 KB | 25.01.2023 | 20.01.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 1001.61 KB | 25.01.2023 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 22.06 KB | 02.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 29.03 KB | 02.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 30.07.2021 | 04.01.2016 | 2 |
Application |
TIF | 98.46 KB | 30.07.2021 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 30.07.2021 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 30.07.2021 | 16.04.2010 | 2 |
Application |
TIF | 149.13 KB | 30.07.2021 | 12.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 30.07.2021 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.29 KB | 30.07.2021 | 10.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 30.07.2021 | 03.04.2007 | 1 |
Application |
TIF | 113.4 KB | 30.07.2021 | 02.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 30.07.2021 | 02.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 30.07.2021 | 03.02.2004 | 1 |
Registration certificates |
TIF | 89.49 KB | 30.07.2021 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 30.07.2021 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.7 KB | 30.07.2021 | 15.01.2004 | 1 |
Application |
TIF | 140.68 KB | 30.07.2021 | 12.01.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 30.07.2021 | 12.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 30.07.2021 | 12.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 30.07.2021 | 08.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 30.07.2021 | 08.02.2002 | 1 |
Submission/Application |
TIF | 17.73 KB | 30.07.2021 | 07.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 30.07.2021 | 06.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.01 KB | 30.07.2021 | 14.06.2001 | 1 |
Other documents |
TIF | 17.14 KB | 30.07.2021 | 13.06.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.93 KB | 30.07.2021 | 12.06.2001 | 1 |
Other documents |
TIF | 27.01 KB | 30.07.2021 | 12.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.72 KB | 30.07.2021 | 12.06.2001 | 1 |
Submission/Application |
TIF | 17.29 KB | 30.07.2021 | 12.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.02 KB | 30.07.2021 | 05.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 30.07.2021 | 05.06.2001 | 1 |
Appraisal reports |
TIF | 32.04 KB | 30.07.2021 | 04.06.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.9 KB | 30.07.2021 | 04.06.2001 | 1 |
Submission/Application |
TIF | 24.33 KB | 30.07.2021 | 04.06.2001 | 1 |
Other documents |
TIF | 29.58 KB | 30.07.2021 | 01.06.2001 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 75.96 KB | 30.07.2021 | 01.06.2001 | 2 |
Copy of the personal identification document |
TIF | 24.67 KB | 30.07.2021 | 09.05.2001 | 1 |
Order of the Enterprise Register official |
TIF | 32.54 KB | 30.07.2021 | 02.02.2001 | 1 |
Copy of the personal identification document |
TIF | 181.98 KB | 30.07.2021 | 26.05.2000 | 1 |
Copy of the personal identification document |
TIF | 37.5 KB | 30.07.2021 | 23.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 29.07.2021 | 23.02.1999 | 1 |
Registration certificates |
TIF | 43.07 KB | 29.07.2021 | 23.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 29.07.2021 | 18.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 29.07.2021 | 15.02.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.11 KB | 29.07.2021 | 11.02.1999 | 1 |
Owner’s decisions |
TIF | 22.87 KB | 29.07.2021 | 11.02.1999 | 1 |
Owner’s decisions |
TIF | 20.45 KB | 29.07.2021 | 11.02.1999 | 1 |
Copy of the personal identification document |
TIF | 253.47 KB | 29.07.2021 | 09.02.1998 | 2 |
Sample report |
TIF | 31.33 KB | 29.07.2021 | 23.01.1998 | 1 |
Owner’s decisions |
TIF | 13.77 KB | 29.07.2021 | 19.01.1998 | 1 |
Copy of the personal identification document |
TIF | 152.51 KB | 29.07.2021 | 14.01.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 29.07.2021 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.53 KB | 29.07.2021 | 18.07.1996 | 1 |
Submission/Application |
TIF | 14.47 KB | 29.07.2021 | 17.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.2 KB | 29.07.2021 | 15.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 29.07.2021 | 13.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 29.07.2021 | 13.12.1995 | 1 |
Submission/Application |
TIF | 10.65 KB | 29.07.2021 | 13.12.1995 | 1 |
Purchase/lease agreement |
TIF | 130.49 KB | 29.07.2021 | 07.12.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.17 KB | 29.07.2021 | 07.01.1992 | 1 |
Registration certificates |
TIF | 52.18 KB | 29.07.2021 | 07.01.1992 | 1 |
Registration certificates |
TIF | 54.01 KB | 29.07.2021 | 07.01.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 29.07.2021 | 03.01.1992 | 1 |
Application |
TIF | 147.6 KB | 29.07.2021 | 23.12.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.46 KB | 29.07.2021 | 23.12.1991 | 2 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 29.07.2021 | 21.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 29.07.2021 | 21.12.1991 | 1 |
Copy of the personal identification document |
TIF | 192.65 KB | 29.07.2021 | 17.04.1978 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 122.96 KB | 30.07.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 23.45 KB | 30.07.2021 | 1 | |
Application |
TIF | 119.6 KB | 29.07.2021 | 4 | |
Application |
TIF | 115.88 KB | 29.07.2021 | 4 | |
Appraisal reports |
TIF | 11.56 KB | 29.07.2021 | 1 | |
Sample report |
TIF | 12.77 KB | 29.07.2021 | 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