ACTIVA PLUS BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ACTIVA PLUS BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003641063, 12.08.2003
Register, Included in The Register Commercial register, 12.08.2003
SEPA identifier LV76ZZZ40003641063
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003641063 Isn't active 23.09.200330.06.2005
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 47 - 11, LV-1011 Other registered in this address
Postal address Lāčplēša iela 47 - 11, Rīga, LV-1011
Registration certificate number, date Nr. C15636. 12.08.2003
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 12.08.2003)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 12.08.2003)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process 17.03.2010. Rīgas pilsētas Centra rajona tiesas 01.06.2009. spriedums lietā Nr.C27134909/9.
Suspension of economic activity
  • 09.04.2014. Decision on the suspension of economic activity. From 24.04.2014. it is not allowed to perform transactions. (Source: SRS)
  • 16.04.2014. Valsts ieņēmumu dienesta 09.04.2014. lēmums Nr.8.47.2/L-10491 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 1 267.00 EUR as of 07.11.2024
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2010 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
ACTIVA PLUS BERATUNGS(Registration number: HRB 32895)Wriezener Strasse 20A, 13359, Berlin, Vācija
From 12.08.2003 12 142.29 EUR" 1 707.45 EUR" 60.00 % 12.08.2003
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2003 8 142.29 EUR" 1 138.30 EUR" 40.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 52702 - 52712
 52702 - 52712
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

ACTIVA PLUS BALTIC mentioned in newspapers   ACTIVA PLUS BALTIC zo.lv catalogue
Legal address on the map
ACTIVA PLUS BALTIC Legal address on the map
Publications (0)