ACTIVEPARTS FAMILY, SIA

Basic data
Name SIA ACTIVEPARTS FAMILY Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103528380, 28.03.2012
Register, Included in The Register Commercial register, 28.03.2012
SEPA identifier LV59ZZZ40103528380
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103528380 Isn't active 04.04.201213.09.2018
Legal address Legal address: Rīga, Brīvības iela 84 - 11, LV-1001 Previous addresses
Other registered in this address
Postal address Brīvības iela 84 - 11, Rīga, LV-1001
Registration certificate number, date Nr. K131092. 28.03.2012
Fixed capital Paid capital - 28.00 EUR (Registered in State Enterprise register 06.07.2023)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.07.2023
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 20076282
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2023 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2023 2 14.00 EUR 28.00 EUR 100.00 % 06.07.2023
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 06.07.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 91580 - 91610
 91580 - 91610
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  74768 - 74777
 74768 - 74777
Equity capital
  80022 - 80030
 80022 - 80030
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  101598 - 101638
 101598 - 101638
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  88781 - 88784 , Companies
 88781 - 88784
Companies

About the company's comparative indices

Legal address on the map
ACTIVEPARTS FAMILY Legal address on the map
Publications (0)