ActiveLV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ActiveLV"
Legal form Limited liability company (SIA)
Registration number, date 40103569891, 27.07.2012
Register, Included in The Register Commercial register, 27.07.2012
SEPA identifier LV97ZZZ40103569891
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103569891 Is active 10.08.2012
Legal address Legal address: Rīga, Graudu iela 68, LV-1058 Other registered in this address
Postal address Graudu iela 68, Rīga, LV-1058
Registration certificate number, date Nr. K144166. 27.07.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 10.07.2015)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.12.2022
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 25.11.2024
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 (12)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2022 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)
02.11.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2022 1422 1.00 EUR 1 422.00 EUR 50.00 % 19.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 10.07.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.11.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 93872 - 93889
 93872 - 93889
Net turnover
  63836 - 63837 , Major
 63836 - 63837
Major
Profit or loss
  43281 - 43284
 43281 - 43284
Equity capital
  64156 - 64160
 64156 - 64160
Fixed assets
  51890 - 51898
 51890 - 51898
Balance
  79435
 79435
Tangible assets
  48160 - 48170
 48160 - 48170
Liquidity
  66747 , Companies
 66747
Companies
Profitability
  36776 , Companies
 36776
Companies

About the company's comparative indices

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