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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 28.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKTIVCENTRS" |
| Registration number, date | 40103530084, 30.03.2012 |
| VAT number | None (excluded 28.02.2024) Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Ganību dambis 23B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 160.7 | 125.15 | 189.02 |
| Personal income tax (thousands, €) | 7.72 | 3.56 | 8.42 |
| Statutory social insurance contributions (thousands, €) | 9.59 | 9.34 | 12.27 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
|---|---|
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS AKC 18 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PASKAIDR.PAR GP APSTIPRIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS AKC 16 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RED.2014 Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. AKC | |||||
2012 |
Annual report | 31.03.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.46 KB | 28.02.2024 | 18.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.92 KB | 14.12.2023 | 27.11.2023 | 5 |
Articles of Association |
DOC | 32 KB | 26.02.2016 | 03.02.2016 | 1 |
Articles of Association |
DOC | 32 KB | 26.02.2016 | 03.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 26.02.2016 | 03.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 26.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
1.61 MB | 26.02.2016 | 03.02.2016 | 2 | |
Shareholders’ register |
1.61 MB | 26.02.2016 | 03.02.2016 | 2 | |
Shareholders’ register |
1.61 MB | 26.02.2016 | 03.02.2016 | 2 | |
Shareholders’ register |
1.61 MB | 26.02.2016 | 03.02.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 26.01 KB | 02.07.2012 | 22.06.2012 | 1 |
Articles of Association |
TIF | 27.53 KB | 02.07.2012 | 22.06.2012 | 1 |
Articles of Association |
TIF | 14.55 KB | 03.04.2012 | 27.03.2012 | 1 |
Memorandum of Association |
TIF | 28.47 KB | 03.04.2012 | 27.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.47 KB | 28.02.2024 | 19.02.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 28.44 KB | 01.12.2023 | 30.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
DOC | 57 KB | 11.02.2016 | 08.02.2016 | 2 |
Application |
EDOC | 31.83 KB | 11.02.2016 | 08.02.2016 | 2 |
Application |
DOC | 57 KB | 11.02.2016 | 08.02.2016 | 2 |
Articles of Association |
EDOC | 26.55 KB | 26.02.2016 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 26.02.2016 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 26.02.2016 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 26.02.2016 | 03.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.41 KB | 26.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 26.02.2016 | 03.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 26.02.2016 | 03.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.97 KB | 11.02.2016 | 02.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
257.62 KB | 11.02.2016 | 02.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
257.62 KB | 11.02.2016 | 02.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 02.07.2012 | 27.06.2012 | 1 |
Application |
TIF | 76.68 KB | 02.07.2012 | 22.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 02.07.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 56.27 KB | 03.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 03.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 81.3 KB | 03.04.2012 | 27.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 03.04.2012 | 27.03.2012 | 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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