Actio Capital Ventures, SIA

Basic data
Name SIA Actio Capital Ventures
Legal form Limited liability company (SIA)
Registration number, date 40203498133, 26.07.2023
Register, Included in The Register Commercial register, 26.07.2023
SEPA identifier LV32ZZZ40203498133
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203498133 Is active 24.07.2024
Legal address Legal address: Rīga, Imantas iela 1 k-2 - 37, LV-1067 Previous addresses
Other registered in this address
Postal address Imantas iela 1 k-2 - 37, Rīga, LV-1067
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.07.2023)
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 27.08.2024
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 Not registered
Tax debts (as of date) 6 189.23 EUR as of 13.11.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 09.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 27.08.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2023 Germany Germany

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices
Index Place
Age of the company * 169795 - 169822
 169795 - 169822

About the company's comparative indices

Legal address on the map
Actio Capital Ventures Legal address on the map
Publications (0)