Aktīvs GIS, SIA

Limited Liability Company, Micro company
Place in branch
307 by turnover
462 by profit
109 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aktīvs GIS"
Registration number, date 55403019661, 21.06.2007
VAT number LV55403019661 from 06.12.2014 Europe VAT register
Register, date Commercial Register, 21.06.2007
Legal address Andreja Pormaļa iela 15, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 22.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 41.67 31.3 25.78
Personal income tax (thousands, €) 7.88 6.14 5.4
Statutory social insurance contributions (thousands, €) 14.79 12.42 10.45
Average employees count 4 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.06.2007
* 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 % 20 € 142 € 2 840 Latvia 15.07.2014 22.07.2014

Procures

Period Rights Person

From 20.06.2023

 Right to represent individually
Natural person (from 20.06.2023 )

Apply information changes

ML

"Aktīvs GIS", SIA

Andreja Pormaļa 15, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Jēkabpils rajons, Jēkabpils, Viesītes iela 49-41 Until 03.07.2009 15 years ago
Jēkabpils, Viesītes iela 49-41 Until 25.01.2012 12 years ago
Jēkabpils, Andreja Pormaļa iela 15 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 06.04.2024  PDF (79.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (79.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (79.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (79.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (78.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (81.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (499.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  RAR (6.26 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  RAR (6.27 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 14.05.2009  RAR (6.23 KB)

2007

 Annual report 20.03.2008  TIF (1.47 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 54.88 KB 23.07.2014 15.07.2014 2

Shareholders’ register

TIF 50.61 KB 23.07.2014 15.07.2014 2

Articles of Association

 TIF 172.59 KB 21.06.2007 15.06.2007 3

Memorandum of association

 TIF 57.9 KB 21.06.2007 15.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.77 KB 20.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 58.06 KB 23.07.2014 22.07.2014 2

Application

 TIF 94.22 KB 23.07.2014 17.07.2014 2

Protocols/decisions of a company/organisation

 TIF 56.65 KB 23.07.2014 15.07.2014 2

Notary’s decision

 TIF 48.84 KB 25.01.2012 25.01.2012 1

Application

 TIF 205.4 KB 25.01.2012 20.01.2012 2

Announcement regarding the legal address

 TIF 13.13 KB 25.01.2012 19.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 91.92 KB 21.06.2007 21.06.2007 1

Registration certificates

 TIF 183.19 KB 21.06.2007 21.06.2007 1

Application

 TIF 567.67 KB 21.06.2007 18.06.2007 4

Announcement regarding the legal address

 TIF 17.03 KB 21.06.2007 15.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 39.02 KB 21.06.2007 15.06.2007 1

Receipts on the publication and state fees

 TIF 566.88 KB 21.06.2007 15.06.2007 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