WESTAKTIV, SIA
Limited Liability Company, Micro company
Place in branch
674 by turnover
295 by profit
268 by paid taxes
93 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 ar ierobežotu atbildību "WESTAKTIV" |
| Registration number, date | 43603055472, 04.09.2012 |
| VAT number | LV43603055472 from 30.08.2016 Europe VAT register |
| Register, date | Commercial Register, 04.09.2012 |
| Legal address | Ozolciema iela 8 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 874 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WESTAKTIV, 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, €) | 28.69 | 53.73 | 22.48 |
| Personal income tax (thousands, €) | 4.67 | 4.87 | 3.46 |
| Statutory social insurance contributions (thousands, €) | 10.04 | 10.05 | 7.89 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2018 | 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 | 02.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 874 | € 1 | € 2 874 | Latvia | 31.10.2018 | 02.11.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Lielā iela 22 - 11 | Until 26.07.2016 | 9 years ago |
|---|---|---|
| Rīga, Matīsa iela 61 - 20 | Until 03.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (1.88 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (1.81 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WestAktiv vadzinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (409.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (262.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 01 Westaktiv vadibas zinojums par 2014 gadu | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 Westaktiv Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 04.09.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 01 Westaktiv vadibas zinojums 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.27 KB | 01.11.2018 | 31.10.2018 | 2 |
Shareholders’ register |
TIF | 70.99 KB | 31.01.2017 | 31.01.2017 | 3 |
Shareholders’ register |
TIF | 72.44 KB | 17.03.2016 | 14.03.2016 | 3 |
Shareholders’ register |
TIF | 61.05 KB | 04.02.2016 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 90.21 KB | 18.06.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.87 KB | 18.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 13.88 KB | 18.06.2015 | 08.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 83.46 KB | 21.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 93.09 KB | 21.12.2012 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 88.36 KB | 21.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 99.1 KB | 05.09.2012 | 30.08.2012 | 1 |
Memorandum of Association |
TIF | 95.69 KB | 05.09.2012 | 30.08.2012 | 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 |
EDOC | 70.14 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 231.73 KB | 01.11.2018 | 31.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.02 KB | 01.11.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 03.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 178.68 KB | 02.10.2017 | 28.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.12 KB | 02.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
TIF | 269.48 KB | 31.01.2017 | 31.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.74 KB | 31.01.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 115.19 KB | 26.07.2016 | 20.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 288.46 KB | 26.07.2016 | 15.07.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 17.03.2016 | 17.03.2016 | 2 |
Application |
TIF | 177.04 KB | 17.03.2016 | 14.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.14 KB | 17.03.2016 | 14.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 04.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 163.23 KB | 04.02.2016 | 01.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.7 KB | 04.02.2016 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 18.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 163.5 KB | 18.06.2015 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.23 KB | 18.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.27 KB | 21.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 390.58 KB | 21.12.2012 | 18.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.1 KB | 21.12.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.76 KB | 21.12.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 237.6 KB | 05.09.2012 | 04.09.2012 | 2 |
Registration certificates |
TIF | 194.79 KB | 05.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 971.52 KB | 05.09.2012 | 31.08.2012 | 5 |
Announcement regarding the legal address |
TIF | 51.05 KB | 05.09.2012 | 30.08.2012 | 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