AKTĪVS SIA, Sabiedrība
Limited Liability Company, Micro company
Place in branch
7 by turnover
2 by profit
2 by paid taxes
4 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 "AKTĪVS" SIA |
| Registration number, date | 49503002505, 15.09.1992 |
| VAT number | LV49503002505 from 05.08.1996 Europe VAT register |
| Register, date | Commercial Register, 25.11.2002 |
| Legal address | Vidzemes iela 3, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 97 000 EUR, registered payment 23.05.2014 |
| 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
- 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, €) | 60.43 | 42.64 | 36.41 |
| Personal income tax (thousands, €) | 7.13 | 5.47 | 4.9 |
| Statutory social insurance contributions (thousands, €) | 12.44 | 9.21 | 9 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alus vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| 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 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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. | 06.08.2009 |
* 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 |
51 % | 4 947 | € 10 | € 49 470 | Latvia | 08.05.2014 | 23.05.2014 |
Natural person |
49 % | 4 753 | € 10 | € 47 530 | Latvia | 08.05.2014 | 23.05.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2014 |
Right to represent individually |
Natural person
(from 22.12.2014 )
|
Contacts in cooperation with
Apply information changes
"Aktīvs", SIA
Rauna, Parka 4, Raunas pagasts, Smiltenes nov., LV-4131 Check address owners
Alus vairumtirdzniecība
Historical company names
| Sabiedrība "AKTĪVS" | Until 06.08.2009 | 16 years ago |
|---|---|---|
| sabiedrība "BEDRE" | Until 01.11.1995 | 30 years ago |
Historical addresses
| Cēsu raj., Raunas pag., Dzirnavu 1 | Until 24.10.1996 | 29 years ago |
|---|---|---|
| Cēsu rajons, Raunas pagasts, "Jaun_Suži" | Until 25.11.2002 | 23 years ago |
| Cēsu rajons, Raunas pagasts, "Jaun-Suži" | Until 01.06.2005 | 20 years ago |
| Cēsu rajons, Raunas pagasts, Rauna, Vidzemes iela 3 | Until 03.07.2009 | 16 years ago |
| Raunas nov., Raunas pag., Rauna, Vidzemes iela 3 | 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 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aktivs vadibaszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 0307 210301144341 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 0185 200401134156 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (3.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 14.02.2011 | TIF (761.97 KB) | ||
2009 |
Annual report | 25.02.2010 | TIF (682.81 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (630.97 KB) | ||
2007 |
Annual report | 07.02.2008 | TIF (673.14 KB) | ||
2006 |
Annual report | 08.03.2007 | TIF (676.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.58 KB | 29.12.2014 | 05.12.2014 | 1 |
Articles of Association |
TIF | 64.39 KB | 29.12.2014 | 05.12.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.78 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.46 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.12 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 202.25 KB | 29.12.2014 | 09.12.2014 | 3 |
Application |
TIF | 205.55 KB | 29.12.2014 | 09.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.65 KB | 29.12.2014 | 05.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72 KB | 02.06.2014 | 23.05.2014 | 2 |
Appraisal reports |
TIF | 14.39 KB | 05.05.2010 | 24.10.1995 | 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