Aktivparks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Aktivparks"
Legal form Limited liability company (SIA)
Registration number, date 40103649805, 19.03.2013
Register, Included in The Register Commercial register, 19.03.2013
SEPA identifier LV87ZZZ40103649805
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103649805 Is active 27.03.2013
Legal address Legal address: Ādažu nov., Ādažu pag., Stapriņi, Īrisu iela 15, LV-2164 *** Previous addresses
Other registered in this address
Postal address Īrisu iela 15, Stapriņi, Ādažu pag., Ādažu nov., LV-2164
Registration certificate number, date Nr. K143232. 19.03.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.03.2015)
Activity code (NACE)
  • Retail sale of sporting equipment in specialised stores (47.64, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.02.2024
The State support The State support history  (Actual record: 17.01.2022)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29351672 Sigulda
+371 20244749 Jēkabpils
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.03.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
30.03.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2017 2800 1.00 EUR 2 800.00 EUR 100.00 % 08.08.2017
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 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 98261 - 98286
 98261 - 98286
Net turnover
  18255 , Major
 18255
Major
Profit or loss
  23865
 23865
Equity capital
  16652
 16652
Fixed assets
  19770
 19770
Balance
  15840
 15840
Tangible assets
  17012
 17012
Liquidity
  45895 , Companies
 45895
Companies
Profitability
  39501 , Companies
 39501
Companies

About the company's comparative indices

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