AKTIVA LTD, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AKTIVA LTD"
Legal form Limited liability company (SIA)
Registration number, date 40003745899, 25.05.2005
Register, Included in The Register Commercial register, 25.05.2005
SEPA identifier LV61ZZZ40003745899
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003745899 Isn't active 11.08.200510.07.2020
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Registration certificate number, date Nr. K017596. 25.05.2005
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 01.07.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.09.2022
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 19.11.2024
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2021 40 28.00 EUR 1 120.00 EUR 39.60396 % 06.10.2021
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2021 61 28.00 EUR 1 708.00 EUR 60.39604 % 06.10.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Lithuania Norway

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 Lithuania Lithuania

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)
06.10.2021

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

From Latvia
To Norway

Comparative indices (2023 year)
Index Place
Age of the company * 58627 - 58638
 58627 - 58638
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  83871 - 83873
 83871 - 83873
Equity capital
  102514
 102514
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  6807
 6807
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  9841 , Companies
 9841
Companies

About the company's comparative indices

Legal address on the map
AKTIVA LTD Legal address on the map
Publications (0)