Aktivparks, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
44 by profit
34 by paid taxes
19 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 "Aktivparks" |
| Registration number, date | 40103649805, 19.03.2013 |
| VAT number | LV40103649805 from 27.03.2013 Europe VAT register |
| Register, date | Commercial Register, 19.03.2013 |
| Legal address | Īrisu iela 15, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2015 |
| 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
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 60.01 | 36.74 | 53.69 |
| Personal income tax (thousands, €) | 2.65 | 1.54 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 19.19 | 9.82 | 12.43 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 07.01.2022, 400.00 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
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 | 08.08.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.07.2017 | 08.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.03.2015 |
Right to represent individually |
Natural person
(from 30.03.2015 )
|
Contacts in cooperation with
Apply information changes
"Aktivparks", SIA
Raiņa 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Siguldas nov., Siguldas pag., Ķipari, Viršu iela 14 | Until 08.08.2017 | 8 years ago |
|---|---|---|
| Ādažu nov., Stapriņi, Īrisu iela 15 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (974.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | DOCX | ||||
2013 |
Annual report | 19.03.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.57 KB | 17.08.2017 | 25.07.2017 | 3 |
Articles of Association |
TIF | 67.3 KB | 09.03.2015 | 03.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.72 KB | 09.03.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 42.14 KB | 09.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 71.57 KB | 09.03.2015 | 03.03.2015 | 3 |
Shareholders’ register |
TIF | 42.34 KB | 09.03.2015 | 03.03.2015 | 2 |
Articles of Association |
TIF | 12.43 KB | 15.04.2013 | 03.03.2013 | 1 |
Memorandum of Association |
TIF | 19.26 KB | 15.04.2013 | 03.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.86 KB | 12.02.2024 | 12.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.97 KB | 21.07.2023 | 21.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.12 KB | 09.05.2023 | 09.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 25.04.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 382.79 KB | 17.08.2017 | 25.07.2017 | 8 |
Confirmation or consent to legal address |
TIF | 24.98 KB | 17.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.3 KB | 17.08.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 07.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 108.58 KB | 07.04.2015 | 25.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.89 KB | 09.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 146.84 KB | 09.03.2015 | 03.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.79 KB | 09.03.2015 | 03.03.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.19 KB | 09.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.51 KB | 09.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 15.04.2013 | 19.03.2013 | 2 |
Registration certificates |
TIF | 51.69 KB | 15.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 126.56 KB | 15.04.2013 | 08.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 15.04.2013 | 06.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 15.04.2013 | 03.03.2013 | 1 |
Purchase/lease agreement |
TIF | 27.36 KB | 15.04.2013 | 03.03.2013 | 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