Produktivs, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Produktivs"
Registration number, date 42103088523, 28.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.01.2019
Legal address "Sakāni", Padure, Lažas pag., Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2020
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, €) 0.05 0.05 0.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2019
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   29.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2019
* 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 % 2 800 € 1 € 2 800 Latvia 23.01.2020 29.01.2020

Historical addresses

Aizputes nov., Lažas pag., Padure, "Sakāni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (240.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (239.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (205.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (315.2 KB) €11.00

2019

Annual report 28.01.2019 - 31.12.2019 08.03.2020  PDF (705.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 107.5 KB 29.01.2020 23.01.2020 1

Articles of Association

DOC 107.5 KB 29.01.2020 23.01.2020 1

Regulations for the increase/reduction of the equity

DOC 28 KB 29.01.2020 23.01.2020 1

Regulations for the increase/reduction of the equity

DOC 28 KB 29.01.2020 23.01.2020 1

Shareholders’ register

DOC 33.5 KB 29.01.2020 23.01.2020 1

Shareholders’ register

DOC 33.5 KB 29.01.2020 23.01.2020 1

Articles of Association

PDF 291.27 KB 28.01.2019 18.01.2019 1

Articles of Association

PDF 291.27 KB 28.01.2019 18.01.2019 1

Memorandum of Association

PDF 424.64 KB 28.01.2019 18.01.2019 1

Memorandum of Association

PDF 424.64 KB 28.01.2019 18.01.2019 1

Shareholders’ register

PDF 104.51 KB 28.01.2019 18.01.2019 1

Shareholders’ register

PDF 104.51 KB 28.01.2019 18.01.2019 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

RTF 192.6 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 29.01.2020 29.01.2020 2

Articles of Association

EDOC 52.92 KB 29.01.2020 23.01.2020 1

Application

DOCX 40.53 KB 29.01.2020 23.01.2020 3

Application

EDOC 60.59 KB 29.01.2020 23.01.2020 3

Application

DOCX 40.53 KB 29.01.2020 23.01.2020 3

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 29.01.2020 23.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 29.01.2020 23.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.49 KB 29.01.2020 23.01.2020 1

Protocols/decisions of a company/organisation

DOC 126 KB 29.01.2020 23.01.2020 1

Protocols/decisions of a company/organisation

EDOC 64.73 KB 29.01.2020 23.01.2020 1

Protocols/decisions of a company/organisation

DOC 126 KB 29.01.2020 23.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 31.86 KB 29.01.2020 23.01.2020 1

Shareholders’ register

EDOC 32.65 KB 29.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.1 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 28.01.2019 28.01.2019 2

Application

PDF 467.1 KB 28.01.2019 23.01.2019 2

Application

PDF 467.1 KB 28.01.2019 23.01.2019 2

Application

EDOC 461.65 KB 28.01.2019 23.01.2019 2

Announcement regarding the legal address

PDF 291.13 KB 28.01.2019 18.01.2019 1

Announcement regarding the legal address

PDF 291.13 KB 28.01.2019 18.01.2019 1

Announcement regarding the legal address

EDOC 278.61 KB 28.01.2019 18.01.2019 1

Articles of Association

EDOC 278.41 KB 28.01.2019 18.01.2019 1

Memorandum of Association

EDOC 409.12 KB 28.01.2019 18.01.2019 1

Shareholders’ register

EDOC 112.88 KB 28.01.2019 18.01.2019 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