ACTEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ACTEKS"
Legal form Limited liability company (SIA)
Registration number, date 44103054046, 24.11.2008
Register, Included in The Register Commercial register, 24.11.2008
SEPA identifier LV84ZZZ44103054046
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103054046 Is active 03.12.2008
Legal address Legal address: Limbažu nov., Salacgrīva, Rīgas iela 2B, LV-4033 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 2B, Salacgrīva, Limbažu nov., LV-4033
Certificate of registration Nr. K067400. 24.11.2008
Fixed capital Paid capital - 2 970.00 EUR (Registered in State Enterprise register 02.09.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 06.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 530.91 EUR as of 26.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.11.2022

From Together with at least 1
To Together with all the rest of

Natural person(s) (xxxxxx-xxxxx)
15.11.2022

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.11.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
15.11.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2022 148 10.00 EUR 1 480.00 EUR 49.83165 % 15.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2022 149 10.00 EUR 1 490.00 EUR 50.16835 % 15.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 74899 - 74911
 74899 - 74911
Net turnover
  5418 , Major
 5418
Major
Profit or loss
  15036
 15036
Equity capital
  10822
 10822
Fixed assets
  12565
 12565
Balance
  11362
 11362
Tangible assets
  10416
 10416
Liquidity
  51622 - 51623 , Companies
 51622 - 51623
Companies
Profitability
  67038 , Companies
 67038
Companies

About the company's comparative indices

Legal address on the map
ACTEKS Legal address on the map
Publications (0)