AKTĪVS, Rīgas pilsētas SIA

Basic data
Name Rīgas pilsētas SIA "AKTĪVS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103016071, 16.07.1991
Register, Included in The Register Commercial register, 19.06.2003
SEPA identifier LV08ZZZ40103016071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103016071 Is active 18.05.1995
Legal address Legal address: Rīga, Rūpniecības iela 22 - 26, LV-1010 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 22 - 26, Rīga, LV-1010
Registration certificate number, date Nr. C14852. 19.06.2003
Fixed capital Paid capital - 36 195.00 EUR (Registered in State Enterprise register 03.09.2015)
Activity code (NACE)
  • Retail sale via stalls and markets of food, beverages and tobacco products (47.81, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
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 Yes
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67226629
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 (28)
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. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2015 32 285.00 EUR 9 120.00 EUR 25.19685 % 03.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2015 31 285.00 EUR 8 835.00 EUR 24.40945 % 03.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2015 33 285.00 EUR 9 405.00 EUR 25.98425 % 03.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2015 31 285.00 EUR 8 835.00 EUR 24.40945 % 03.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1185 - 1192
 1185 - 1192
Net turnover
  17237 , Major
 17237
Major
Profit or loss
  99418 - 99420
 99418 - 99420
Equity capital
  107208
 107208
Fixed assets
  62110 - 62118
 62110 - 62118
Balance
  58157 - 58159
 58157 - 58159
Tangible assets
  58434 - 58442
 58434 - 58442
Profitability
  61401 , Companies
 61401
Companies

About the company's comparative indices

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