AKTĪVS M AUDITS, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
30 by profit
33 by paid taxes
22 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKTĪVS M AUDITS" |
| Registration number, date | 42403014203, 09.09.2002 |
| VAT number | LV42403014203 from 18.09.2002 Europe VAT register |
| Register, date | Commercial Register, 09.09.2002 |
| Legal address | Vienības gatve 99 – 7, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 79.45 | 70.71 | 61.93 |
| Personal income tax (thousands, €) | 9.12 | 8.98 | 7.23 |
| Statutory social insurance contributions (thousands, €) | 16.14 | 15.93 | 13.16 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2019 | 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. | 29.01.2009 |
* 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 |
45 % | 9 | € 150 | € 1 350 | 17.12.2018 | 09.01.2019 | |
Natural person |
55 % | 11 | € 150 | € 1 650 | 09.07.2014 | 23.07.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Dārzu iela 18 | Until 21.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.01.2025 | PDF (79.3 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | PDF (81.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (82.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (80.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (174.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Pazinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin AMA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin AMA2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin AMA 2014 | JPG | ||||
2013 |
Annual report | 01.09.2013 - 31.12.2013 | 07.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ-01 2013 AMA | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 06.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ-01 2013 AMA | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 12.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ-01 2012 AMA | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 27.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ-01 2011 AMA | RAR | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 01.10.2010 | RAR (156.29 KB) | |
2009 |
Annual report | 24.09.2009 | TIF (1.17 MB) | ||
2008 |
Annual report | 17.01.2009 | TIF (570.01 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (382.21 KB) | ||
2006 |
Annual report | 26.02.2007 | TIF (601.19 KB) | ||
2005 |
Annual report | 28.11.2007 | TIF (385.66 KB) | ||
2004 |
Annual report | 28.11.2007 | TIF (424.15 KB) | ||
2003 |
Annual report | 28.11.2007 | TIF (379.96 KB) | ||
2002 |
Annual report | 28.11.2007 | TIF (703.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.59 KB | 09.01.2019 | 17.12.2018 | 1 |
Articles of Association |
TIF | 33.35 KB | 25.07.2014 | 09.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.44 KB | 25.07.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 26.08 KB | 25.07.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 71.89 KB | 09.09.2013 | 02.09.2013 | 3 |
Shareholders’ register |
TIF | 16.38 KB | 24.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 30.13 KB | 09.06.2008 | 02.06.2008 | 1 |
Articles of Association |
TIF | 16.49 KB | 28.11.2007 | 20.01.2006 | 1 |
Articles of Association |
TIF | 239.14 KB | 28.11.2007 | 21.10.2002 | 6 |
Articles of Association |
TIF | 262.92 KB | 28.11.2007 | 26.08.2002 | 7 |
Memorandum of association |
TIF | 105.83 KB | 28.11.2007 | 26.08.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.58 KB | 09.01.2019 | 09.01.2019 | 3 |
Application |
EDOC | 72.35 KB | 09.01.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 09.01.2019 | 09.01.2019 | 2 |
Shareholders’ register |
EDOC | 50.59 KB | 09.01.2019 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 150.18 KB | 16.11.2017 | 15.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 16.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 25.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 51.3 KB | 25.07.2014 | 21.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.13 KB | 25.07.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 25.07.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 09.09.2013 | 06.09.2013 | 1 |
Application |
TIF | 75.78 KB | 09.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 24.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 96.15 KB | 24.04.2013 | 04.02.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 574.84 KB | 24.04.2013 | 22.06.2012 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 29.01.2009 | 29.01.2009 | 1 |
Application |
TIF | 104.22 KB | 29.01.2009 | 27.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.74 KB | 29.01.2009 | 27.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.52 KB | 29.01.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 09.06.2008 | 05.06.2008 | 1 |
Application |
TIF | 56.7 KB | 09.06.2008 | 03.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 09.06.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.96 KB | 09.06.2008 | 02.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 09.06.2008 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 28.11.2007 | 27.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 28.11.2007 | 21.01.2006 | 2 |
Application |
TIF | 123.88 KB | 28.11.2007 | 20.01.2006 | 4 |
Consent of the auditor |
TIF | 7.31 KB | 28.11.2007 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.7 KB | 28.11.2007 | 20.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.47 KB | 28.11.2007 | 20.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 28.11.2007 | 20.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 28.11.2007 | 29.10.2002 | 1 |
Application |
TIF | 118.24 KB | 28.11.2007 | 22.10.2002 | 3 |
Receipts on the publication and state fees |
TIF | 41.55 KB | 28.11.2007 | 22.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.34 KB | 28.11.2007 | 21.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 28.11.2007 | 09.09.2002 | 1 |
Registration certificates |
TIF | 320.17 KB | 28.11.2007 | 09.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 28.11.2007 | 29.08.2002 | 2 |
Application |
TIF | 347.16 KB | 28.11.2007 | 28.08.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 28.11.2007 | 28.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 28.11.2007 | 26.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 28.11.2007 | 26.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 28.11.2007 | 26.08.2002 | 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