AKTĪVS-KV, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
71 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKTĪVS-KV"
Registration number, date 58503005311, 16.05.1997
VAT number LV58503005311 from 07.02.2000 Europe VAT register
Register, date Commercial Register, 30.09.2003
Legal address Rīgas iela 7, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 846 EUR, registered payment 08.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 228.12 0.00 0.00 0.00 12.11.2024
15.10.2024 4 040.91 0.00 0.00 0.00 15.10.2024
09.09.2024 3 564.50 0.00 0.00 0.00 09.09.2024
19.08.2024 3 124.61 0.00 0.00 0.00 19.08.2024
16.07.2024 2 660.40 0.00 0.00 0.00 16.07.2024
17.06.2024 2 220.84 0.00 0.00 0.00 17.06.2024
20.05.2024 1 639.37 0.00 0.00 0.00 20.05.2024
15.08.2022 1 880.18 0.00 0.00 0.00 15.08.2022
21.07.2022 770.93 0.00 0.00 0.00 21.07.2022
07.07.2022 1 576.04 0.00 0.00 0.00 07.07.2022
07.06.2022 994.20 0.00 0.00 0.00 07.06.2022
07.09.2020 975.13 0.00 0.00 0.00 16.09.2020 16:22
07.08.2019 2 379.98 0.00 0.00 0.00 16.08.2019 11:34
07.07.2017 616.55 0.00 0.00 0.00 17.07.2017 14:02

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, €) 7.74 13.48 16.88
Personal income tax (thousands, €) 2.34 3.51 4.11
Statutory social insurance contributions (thousands, €) 2.55 6.67 8.62
Average employees count 1 3 3

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
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: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.04.2019
* 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

SIA "GTA Finanšu un Vadības risinājumi"

Reg. no. 40103920037
Rīga, Kārļa Ulmaņa gatve 3

100 % 2 € 1 423 € 2 846 Latvia 04.07.2019 16.07.2019

Apply information changes

ML

"Aktīvs-KV", SIA

Tūristu 1-3.st., Saldus, Saldus nov., LV-3801 Check address owners

Audits

Historical addresses

Saldus rajons, Brocēni, Skolas iela 21-69 Until 30.09.2003 21 year ago
Saldus rajons, Saldus, Tūristu iela 1 Until 03.07.2009 15 years ago
Saldus nov., Saldus, Tūristu iela 1 Until 10.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (78.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (77.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (77.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.10.2020  PDF (357.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (83.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (79.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (90.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (224.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (90.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  HTML (90.13 KB)

2009

Annual report 30.04.2010  TIF (299.4 KB)

2008

Annual report 29.04.2009  TIF (355.36 KB)

2007

Annual report 11.02.2009  TIF (580.28 KB)

2006

Annual report 22.06.2007  TIF (346.42 KB)

2005

Annual report 20.03.2017  TIF (348.92 KB)

2004

Annual report 20.03.2017  TIF (342.88 KB)

2002

Annual report 24.03.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 05.04.2017  TIF (969.98 KB)

2000

Annual report 05.04.2017  TIF (603.79 KB)

1999

Annual report 05.04.2017  TIF (547.6 KB)

1998

Annual report 05.04.2017  TIF (845.45 KB)

1997

Annual report 05.04.2017  TIF (921.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.79 KB 16.07.2019 04.07.2019 1

Amendments to the Articles of Association

DOC 32 KB 30.04.2019 08.04.2019 1

Amendments to the Articles of Association

DOC 32 KB 30.04.2019 08.04.2019 1

Articles of Association

DOC 31 KB 30.04.2019 08.04.2019 1

Articles of Association

DOC 31 KB 30.04.2019 08.04.2019 1

Shareholders’ register

DOCX 16.57 KB 05.04.2019 02.04.2019 1

Shareholders’ register

DOCX 16.57 KB 05.04.2019 02.04.2019 1

Articles of Association

TIF 38.81 KB 03.01.2019 03.01.2019 2

Shareholders’ register

TIF 38.49 KB 03.01.2019 03.01.2019 2

Articles of Association

TIF 28.78 KB 20.03.2017 22.10.2007 1

Articles of Association

TIF 28.96 KB 05.04.2017 10.12.2003 1

Articles of Association

TIF 33.26 KB 05.04.2017 04.09.2003 1

Shareholders’ register

TIF 10.92 KB 05.04.2017 04.09.2003 1

Articles of Association

TIF 594.62 KB 05.04.2017 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.93 KB 07.08.2023 03.08.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 05.11.2021 05.11.2021 2

Application

DOC 82.5 KB 05.11.2021 02.11.2021 2

Application

DOC 82.5 KB 05.11.2021 02.11.2021 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 05.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 05.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 16.07.2019 16.07.2019 2

Application

EDOC 52.72 KB 16.07.2019 11.07.2019 4

Application

DOCX 39.23 KB 16.07.2019 11.07.2019 4

Shareholders’ register

EDOC 42.94 KB 16.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

RTF 53.1 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 30.04.2019 30.04.2019 2

Statement regarding the beneficial owners

EDOC 55.56 KB 30.04.2019 30.04.2019 1

Statement regarding the beneficial owners

DOCX 41.92 KB 30.04.2019 30.04.2019 1

Statement regarding the beneficial owners

DOCX 41.92 KB 30.04.2019 30.04.2019 1

Amendments to the Articles of Association

EDOC 24.81 KB 30.04.2019 08.04.2019 1

Articles of Association

EDOC 36.2 KB 30.04.2019 08.04.2019 1

Application

DOCX 39.7 KB 30.04.2019 08.04.2019 2

Application

PDF 6.64 MB 30.04.2019 08.04.2019 25

Application

DOCX 39.7 KB 30.04.2019 08.04.2019 2

Application

EDOC 53.89 KB 30.04.2019 08.04.2019 2

Application

PDF 6.64 MB 30.04.2019 08.04.2019 25

Application

EDOC 6.37 MB 30.04.2019 08.04.2019 25

Protocols/decisions of a company/organisation

DOC 35 KB 30.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

EDOC 21.36 KB 30.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

DOC 35 KB 30.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

RTF 190.46 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 05.04.2019 05.04.2019 2

Application

PDF 6.57 MB 05.04.2019 02.04.2019 24

Application

EDOC 6.3 MB 05.04.2019 02.04.2019 24

Application

PDF 6.57 MB 05.04.2019 02.04.2019 24

Shareholders’ register

EDOC 26.02 KB 05.04.2019 02.04.2019 1

Statement regarding the beneficial owners

DOCX 44.9 KB 05.04.2019 02.04.2019 2

Statement regarding the beneficial owners

EDOC 53.52 KB 05.04.2019 02.04.2019 2

Statement regarding the beneficial owners

DOCX 44.9 KB 05.04.2019 02.04.2019 2

Documents attesting the transfer of shares

TIF 230.36 KB 03.04.2019 01.04.2019 4

Documents attesting the transfer of shares

TIF 117.45 KB 03.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 08.01.2019 08.01.2019 2

Application

TIF 187.45 KB 03.01.2019 03.01.2019 5

Protocols/decisions of a company/organisation

TIF 47.36 KB 03.01.2019 03.01.2019 2

Decisions / judgements of courts and other law enforcement authorities

TIF 227.75 KB 07.01.2019 02.01.2019 4

Decisions / letters / protocols of public notaries

TIF 54.24 KB 20.03.2017 25.10.2007 1

Application

TIF 137.93 KB 20.03.2017 22.10.2007 3

Owner’s decisions

TIF 18.33 KB 20.03.2017 22.10.2007 1

Receipts on the publication and state fees

TIF 62.65 KB 20.03.2017 22.10.2007 3

Decisions / letters / protocols of public notaries

TIF 34.97 KB 20.03.2017 09.05.2005 1

Receipts on the publication and state fees

TIF 29.06 KB 20.03.2017 03.05.2005 2

Application

TIF 187.88 KB 20.03.2017 27.04.2005 3

Auditor’s opinion

TIF 7.87 KB 20.03.2017 27.04.2005 1

Owner’s decisions

TIF 13.11 KB 20.03.2017 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 23.03.2017 13.04.2005 1

Decisions / letters / protocols of public notaries

TIF 32.72 KB 23.03.2017 13.04.2005 1

Sample report

TIF 25.5 KB 23.03.2017 13.04.2005 1

Application

TIF 299.29 KB 23.03.2017 08.04.2005 3

Receipts on the publication and state fees

TIF 36.73 KB 23.03.2017 08.04.2005 2

Decisions / letters / protocols of public notaries

TIF 32.59 KB 24.03.2017 18.12.2003 1

Application

TIF 170.98 KB 05.04.2017 11.12.2003 3

Decisions / letters / protocols of public notaries

TIF 42.21 KB 05.04.2017 11.12.2003 1

Receipts on the publication and state fees

TIF 30 KB 05.04.2017 11.12.2003 2

Application

TIF 142.96 KB 24.03.2017 11.12.2003 2

Protocols/decisions of a company/organisation

TIF 14.6 KB 05.04.2017 10.12.2003 1

Receipts on the publication and state fees

TIF 30.15 KB 05.04.2017 10.12.2003 2

Decisions / letters / protocols of public notaries

TIF 51.91 KB 05.04.2017 30.09.2003 1

Registration certificates

TIF 79.02 KB 05.04.2017 30.09.2003 1

Application

TIF 313.63 KB 05.04.2017 16.09.2003 7

Receipts on the publication and state fees

TIF 32.75 KB 05.04.2017 16.09.2003 2

Sample report

TIF 24.57 KB 05.04.2017 12.09.2003 1

Announcement regarding the legal address

TIF 10.99 KB 05.04.2017 04.09.2003 1

Consent of a member of the Board / executive director

TIF 10.92 KB 05.04.2017 04.09.2003 1

Protocols/decisions of a company/organisation

TIF 17.77 KB 05.04.2017 04.09.2003 1

Decisions / letters / protocols of public notaries

TIF 16.06 KB 05.04.2017 16.05.1997 1

Registration certificates

TIF 85.03 KB 05.04.2017 16.05.1997 1

Application

TIF 167.8 KB 05.04.2017 13.05.1997 4

Receipts on the publication and state fees

TIF 72.66 KB 05.04.2017 13.05.1997 2

Sample report

TIF 27.17 KB 05.04.2017 22.04.1997 1

Bank statements or other document regarding the payment of the equity

TIF 20.67 KB 05.04.2017 07.04.1997 1

Other documents

TIF 35.9 KB 05.04.2017 22.05.1995 1

Copy of the personal identification document

TIF 27.18 KB 05.04.2017 1

Copy of the personal identification document

TIF 17.54 KB 05.04.2017 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