AKTĪVS, Sabiedrība SIA

Basic data
Name Sabiedrība "AKTĪVS" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 49503002505, 15.09.1992
Register, Included in The Register Commercial register, 25.11.2002
SEPA identifier LV80ZZZ49503002505
Data from the VAT Register
VAT identification number Status Registered Excluded
LV49503002505 Is active 05.08.1996
Legal address Legal address: Smiltenes nov., Raunas pag., Rauna, Vidzemes iela 3, LV-4131 *** Previous addresses
Other registered in this address
Postal address Vidzemes iela 3, Rauna, Raunas pag., Smiltenes nov., LV-4131
Reorganizations
Certificate of registration Nr. K086253. 06.08.2009
Fixed capital Paid capital - 97 000.00 EUR (Registered in State Enterprise register 23.05.2014)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 64177707
+371 29238630
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.12.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
22.12.2014
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 08.05.2014 4947 10.00 EUR 49 470.00 EUR 51.00 % 23.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2014 4753 10.00 EUR 47 530.00 EUR 49.00 % 23.05.2014
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 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 15923 - 15974
 15923 - 15974
Net turnover
  23909 , Major
 23909
Major
Profit or loss
  11730
 11730
Equity capital
  10873
 10873
Fixed assets
  8952
 8952
Balance
  12000
 12000
Tangible assets
  7247
 7247
Liquidity
  46976 - 46978 , Companies
 46976 - 46978
Companies
Profitability
  33151 , Companies
 33151
Companies

About the company's comparative indices

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