Cactus, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
1 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 | SIA Cactus |
| Registration number, date | 40203007573, 22.07.2016 |
| VAT number | LV40203007573 from 18.08.2016 Europe VAT register |
| Register, date | Commercial Register, 22.07.2016 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 053 EUR, registered payment 04.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cactus, SIA
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, €) | 424 | 366.17 | 247.32 |
| Personal income tax (thousands, €) | 114.51 | 60.93 | 40.3 |
| Statutory social insurance contributions (thousands, €) | 215.73 | 120.96 | 79.19 |
| Average employees count | 22 | 17 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas tirdzniecība (35.14) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2018 |
* 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 AJ Power HoldingReg. no. 40103936409
|
91.71 % | 2 800 | € 1 | € 2 800 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
2.55 % | 78 | € 1 | € 78 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
1.57 % | 48 | € 1 | € 48 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
1.28 % | 39 | € 1 | € 39 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
0.82 % | 25 | € 1 | € 25 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
0.46 % | 14 | € 1 | € 14 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
0.43 % | 13 | € 1 | € 13 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
0.36 % | 11 | € 1 | € 11 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
0.33 % | 10 | € 1 | € 10 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
0.29 % | 9 | € 1 | € 9 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
0.20 % | 6 | € 1 | € 6 | Latvia | 16.10.2024 | 04.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Solar Technologies | Until 10.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 16 - 5A | Until 15.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskats 2023.gads Cactus arRZ | EDOC | ||||
| Vadibas zinojums 2023.gada parskats Cactus | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Cactus 2022.gada parskats | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP2021 Cactus | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (941.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (951.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 22.07.2016 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gads Cactus |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 97.9 KB | 04.11.2024 | 16.10.2024 | 1 |
Articles of Association |
EDOC | 85.97 KB | 04.11.2024 | 16.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 101.12 KB | 04.11.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 78.15 KB | 04.11.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 64.93 KB | 04.11.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 70.99 KB | 06.07.2023 | 29.06.2023 | 1 |
Amendments to the Articles of Association |
141.12 KB | 08.11.2018 | 30.10.2018 | 1 | |
Articles of Association |
141.57 KB | 08.11.2018 | 30.10.2018 | 1 | |
Articles of Association |
28.76 KB | 07.11.2016 | 28.10.2016 | 1 | |
Amendments to the Articles of Association |
191.69 KB | 01.11.2016 | 28.10.2016 | 1 | |
Memorandum of Association |
78.84 KB | 22.06.2016 | 20.06.2016 | 1 | |
Memorandum of Association |
78.84 KB | 22.06.2016 | 20.06.2016 | 1 | |
Articles of Association |
65.55 KB | 22.06.2016 | 02.06.2016 | 1 | |
Articles of Association |
65.55 KB | 22.06.2016 | 02.06.2016 | 1 | |
Shareholders’ register |
79.31 KB | 22.06.2016 | 02.06.2016 | 1 | |
Shareholders’ register |
79.31 KB | 22.06.2016 | 02.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.42 KB | 26.11.2024 | 26.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.13 KB | 25.11.2024 | 25.11.2024 | 1 | |
Application |
EDOC | 237.57 KB | 04.11.2024 | 18.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.96 KB | 04.11.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.79 KB | 04.11.2024 | 16.10.2024 | 1 |
Application |
EDOC | 253.22 KB | 12.07.2023 | 22.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
EDOC | 63.34 KB | 08.11.2018 | 31.10.2018 | 8 |
Application |
DOCX | 49.98 KB | 08.11.2018 | 31.10.2018 | 8 |
Amendments to the Articles of Association |
EDOC | 122.81 KB | 08.11.2018 | 30.10.2018 | 1 |
Articles of Association |
EDOC | 123.5 KB | 08.11.2018 | 30.10.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.21 KB | 08.11.2018 | 30.10.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.61 KB | 08.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
103.44 KB | 08.11.2018 | 30.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
72.51 KB | 08.11.2018 | 30.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
EDOC | 250.63 KB | 12.03.2018 | 28.02.2018 | 1 |
Application |
270.34 KB | 12.03.2018 | 28.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
6.98 MB | 24.11.2017 | 17.11.2017 | 25 | |
Application |
6.74 MB | 24.11.2017 | 17.11.2017 | 25 | |
Consent of a member of the Board / executive director |
364.05 KB | 24.11.2017 | 17.11.2017 | 1 | |
Consent of a member of the Board / executive director |
393.77 KB | 24.11.2017 | 17.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
83.83 KB | 24.11.2017 | 17.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
114.99 KB | 24.11.2017 | 17.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 15.08.2017 | 15.08.2017 | 2 |
Confirmation or consent to legal address |
339.7 KB | 15.08.2017 | 11.08.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 392 KB | 15.08.2017 | 11.08.2017 | 1 |
Application |
1.87 MB | 15.08.2017 | 07.08.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.11.2016 | 10.11.2016 | 1 |
Articles of Association |
94.86 KB | 07.11.2016 | 28.10.2016 | 1 | |
Amendments to the Articles of Association |
223.06 KB | 01.11.2016 | 28.10.2016 | 1 | |
Application |
6.99 MB | 01.11.2016 | 28.10.2016 | 25 | |
Application |
6.79 MB | 01.11.2016 | 28.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
64.97 KB | 01.11.2016 | 26.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
96.06 KB | 01.11.2016 | 26.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.46 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.46 KB | 22.07.2016 | 22.07.2016 | 2 |
Consent of a member of the Board / executive director |
115.47 KB | 18.07.2016 | 14.07.2016 | 1 | |
Consent of a member of the Board / executive director |
84.23 KB | 18.07.2016 | 14.07.2016 | 1 | |
Application |
190.19 KB | 06.07.2016 | 30.06.2016 | 2 | |
Application |
158.91 KB | 06.07.2016 | 30.06.2016 | 2 | |
Announcement regarding the legal address |
72.15 KB | 22.06.2016 | 21.06.2016 | 1 | |
Announcement regarding the legal address |
72.15 KB | 22.06.2016 | 21.06.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 83.04 KB | 22.06.2016 | 21.06.2016 | 1 |
Submission/Application |
EDOC | 39.53 KB | 22.06.2016 | 21.06.2016 | 1 |
Submission/Application |
21.05 KB | 22.06.2016 | 21.06.2016 | 1 | |
Memorandum of Association |
EDOC | 91.63 KB | 22.06.2016 | 20.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
140.32 KB | 13.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
EDOC | 78.34 KB | 22.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
EDOC | 90.21 KB | 22.06.2016 | 02.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.24 KB | 04.08.2016 | 27.04.2016 | 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