AKTĪVU PROJEKTU CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
48 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKTĪVU PROJEKTU CENTRS"
Registration number, date 44103031607, 06.05.2004
VAT number LV44103031607 from 30.01.2007 Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address Cepļa iela 5, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 828 EUR, registered payment 21.06.2016
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, €) 10.08 9.18 7.56
Personal income tax (thousands, €) 3.78 3.58 2.85
Statutory social insurance contributions (thousands, €) 6.29 5.91 5.53
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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   21.06.2016
* 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 % 101 € 28 € 2 828 21.06.2016 21.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "RB BŪVE" Until 22.12.2006 19 years ago

Historical addresses

Cēsu rajons, Līgatnes pagasts, Augšlīgatne, Dārza iela 2-6 Until 22.12.2006 19 years ago
Cēsu rajons, Līgatnes pagasts, Augšlīgatne, Skolas iela 5-20 Until 03.07.2009 16 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, Skolas iela 5-20 Until 21.06.2016 9 years ago
Siguldas nov., Siguldas pag., Peltes, Cepļa iela 5 Until 10.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (703.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (1.02 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (704.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (1.02 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (733.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (523.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (584.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (427.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
VADZINAPC PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
APC vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.11.2014  ZIP
1_HTML izdruka HTML
APC vz PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
APC vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
APC vz PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.09.2011  ZIP
1_HTML izdruka HTML
APCvz RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.06.2010  RAR (3.86 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  ZIP (4.19 KB)

2006

 Annual report 13.08.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2004

 Annual report 17.02.2015  TIF (3.39 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 353.05 KB 21.06.2016 16.06.2016 2

Amendments to the Articles of Association

 PDF 218.62 KB 13.06.2016 03.06.2016 1

Articles of Association

 PDF 179 KB 13.06.2016 03.06.2016 1

Articles of Association

 TIF 42.31 KB 17.02.2015 11.12.2006 1

Shareholders’ register

TIF 37.72 KB 17.02.2015 11.12.2006 1

Articles of Association

 TIF 324.42 KB 17.02.2015 15.04.2004 3

Memorandum of association

 TIF 102.24 KB 17.02.2015 15.04.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.62 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.96 KB 21.06.2016 21.06.2016 2

Consent of a member of the Board / executive director

 PDF 402.37 KB 17.06.2016 17.06.2016 1

Consent of a member of the Board / executive director

 PDF 369.52 KB 17.06.2016 17.06.2016 1

Shareholders’ register

PDF 424.81 KB 21.06.2016 16.06.2016 2

Application

 PDF 958.34 KB 17.06.2016 16.06.2016 4

Application

 PDF 997.54 KB 17.06.2016 16.06.2016 4

Protocols/decisions of a company/organisation

 PDF 218.47 KB 13.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 PDF 185.83 KB 13.06.2016 10.06.2016 1

Amendments to the Articles of Association

 PDF 251.42 KB 13.06.2016 03.06.2016 1

Articles of Association

 PDF 211.6 KB 13.06.2016 03.06.2016 1

Confirmation or consent to legal address

 PDF 325.62 KB 13.06.2016 03.06.2016 1

Confirmation or consent to legal address

 PDF 358.24 KB 13.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 06.06.2013 05.06.2013 2

Application

 TIF 1.46 MB 17.02.2015 21.05.2013 5

Protocols/decisions of a company/organisation

 TIF 47.65 KB 17.02.2015 19.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 81.89 KB 17.02.2015 20.04.2010 1

Application

 TIF 705.56 KB 17.02.2015 15.04.2010 4

Protocols/decisions of a company/organisation

 TIF 53.39 KB 17.02.2015 18.01.2010 1

Registration certificates

 TIF 95.04 KB 17.02.2015 15.01.2007 1

Receipts on the publication and state fees

 TIF 67.95 KB 17.02.2015 29.12.2006 3

Sample report

 TIF 55.06 KB 17.02.2015 29.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 89.01 KB 17.02.2015 22.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 88.45 KB 17.02.2015 22.12.2006 1

Registration certificates

 TIF 46.73 KB 17.02.2015 22.12.2006 1

Registration certificates

 TIF 67.06 KB 17.02.2015 22.12.2006 1

Announcement regarding the legal address

 TIF 19.23 KB 17.02.2015 11.12.2006 1

Application

 TIF 583.28 KB 17.02.2015 11.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 20.57 KB 17.02.2015 11.12.2006 1

Protocols/decisions of a company/organisation

 TIF 216.44 KB 17.02.2015 11.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 85.81 KB 17.02.2015 06.05.2004 1

Registration certificates

 TIF 931.72 KB 17.02.2015 06.05.2004 1

Registration certificates

 TIF 83.73 KB 17.02.2015 06.05.2004 1

Receipts on the publication and state fees

 TIF 57.75 KB 17.02.2015 19.04.2004 2

Announcement regarding the legal address

 TIF 14.71 KB 17.02.2015 15.04.2004 1

Application

 TIF 1.18 MB 17.02.2015 15.04.2004 4

Consent of a member of the Board / executive director

 TIF 20.42 KB 17.02.2015 15.04.2004 1

Sample report

 TIF 48 KB 17.02.2015 15.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 25.67 KB 17.02.2015 06.04.2004 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