ATIVE, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
35 by profit
43 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATIVE"
Registration number, date 40103205192, 09.12.2008
VAT number LV40103205192 from 20.01.2009 Europe VAT register
Register, date Commercial Register, 09.12.2008
Legal address Meža prospekts 4A – 15, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 828 EUR, registered payment 09.09.2014
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, €) 10.53 18.09 8.07
Personal income tax (thousands, €) 1.6 1.3 1.11
Statutory social insurance contributions (thousands, €) 2.62 2.15 1.81
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.03.2012

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.  03.07.2009
* 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

50 % 101 € 14 € 1 414 Latvia 04.09.2014 09.09.2014

Natural person

50 % 101 € 14 € 1 414 Latvia 04.09.2014 09.09.2014

Apply information changes

ML

"Ative", SIA

Nometņu 7-2.st., Rīga, LV-1048 Check address owners

Bērnu preču tirdzniecība

http://www.manislingi.lv

Historical addresses

Ogres rajons, Ogres novads, Ogre, Meža prospekts 4A-15 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (974.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (1.79 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (234.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (1.16 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (1.05 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (536.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (224.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (253.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.08.2016  PDF (1.66 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

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

2011

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

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 11.05.2010  TIF (786.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.58 KB 10.09.2014 04.09.2014 1

Articles of Association

 TIF 35.63 KB 10.09.2014 04.09.2014 2

Shareholders’ register

TIF 65.95 KB 10.09.2014 04.09.2014 2

Articles of Association

 TIF 39.66 KB 26.03.2012 19.03.2012 2

Shareholders’ register

TIF 27.47 KB 26.03.2012 19.03.2012 1

Articles of Association

 TIF 28.71 KB 15.06.2009 01.12.2008 1

Memorandum of Association

 TIF 27.76 KB 15.06.2009 01.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 56.2 KB 10.09.2014 09.09.2014 2

Application

 TIF 146.11 KB 10.09.2014 04.09.2014 2

Protocols/decisions of a company/organisation

 TIF 55.74 KB 10.09.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 55.38 KB 26.03.2012 23.03.2012 2

Application

 TIF 283.32 KB 26.03.2012 20.03.2012 4

Protocols/decisions of a company/organisation

 TIF 55.18 KB 26.03.2012 19.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 64.89 KB 15.06.2009 09.12.2008 1

Receipts on the publication and state fees

 TIF 264.85 KB 15.06.2009 09.12.2008 2

Registration certificates

 TIF 27.47 KB 15.06.2009 09.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 20.65 KB 15.06.2009 08.12.2008 1

Application

 TIF 379.91 KB 15.06.2009 05.12.2008 3

Announcement regarding the legal address

 TIF 11.71 KB 15.06.2009 01.12.2008 1

Power of attorney, act of empowerment

 TIF 11.83 KB 15.06.2009 01.12.2008 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

Connected articles

Date Source Title

13.11.2013

 Ogre24.lv "Ative" piedāvā dažādus produktus bērna dabiskai aprūpei