Basic data
Name SIA "ACTIVE REACH"
Legal form Limited liability company (SIA)
Registration number, date 40003729841, 24.02.2005
Register, Included in The Register Commercial register, 24.02.2005
SEPA identifier LV37ZZZ40003729841
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003729841 Isn't active 26.03.201807.04.2021
Legal address Legal address: Jūrmala, Engures iela 5A - 4, LV-2016 Previous addresses
Other registered in this address
Postal address Engures iela 5A - 4, Jūrmala, LV-2016
Registration certificate number, date Nr. K016202. 24.02.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.06.2016)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 26.11.2024
Find out current information about tax debts
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 (19)
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
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.11.2023

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 1422 1.00 EUR 1 422.00 EUR 49.98243 % 1422 06.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 1423 1.00 EUR 1 423.00 EUR 50.01757 % 1423 06.11.2023
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 06.11.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57770 - 57782
 57770 - 57782
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  93634 - 93635
 93634 - 93635
Equity capital
  105130
 105130
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  69918 - 69922
 69918 - 69922
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  2170 , Companies
 2170
Companies

About the company's comparative indices

Legal address on the map
ACTIVE REACH Legal address on the map
Publications (0)