ACTIVE Investments, SIA

Basic data
Name SIA ACTIVE Investments
Legal form Limited liability company (SIA)
Registration number, date 40203432767, 10.10.2022
Register, Included in The Register Commercial register, 10.10.2022
SEPA identifier LV96ZZZ40203432767
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Other registered in this address
Postal address Skanstes iela 52, Rīga, LV-1013
Fixed capital Paid capital - 143 800.00 EUR (Registered in State Enterprise register 12.12.2024)
Activity code (NACE)
  • Activities of holding companies (64.21, version 2.1) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 12.12.2024
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) Not registered as of 12.02.2025
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 (1)
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 02.10.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS HSFCA(40203158265)Rīga, Skanstes iela 52
From 05.12.2024 143800 1.00 EUR 143 800.00 EUR 100.00 % 143800 12.12.2024
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 10.10.2022 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.03.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 160778 - 160816
 160778 - 160816
Net turnover
There are no data of the place of the previous year
  86684 - 112777 , Major
There are no data of the place of the previous year
 86684 - 112777
Major
Profit or loss
There are no data of the place of the previous year
  108092 - 108093
There are no data of the place of the previous year
 108092 - 108093
Equity capital
There are no data of the place of the previous year
  26167
There are no data of the place of the previous year
 26167
Fixed assets
There are no data of the place of the previous year
  21501 - 21502
There are no data of the place of the previous year
 21501 - 21502
Balance
There are no data of the place of the previous year
  37499
There are no data of the place of the previous year
 37499
Tangible assets
There are no data of the place of the previous year
  65715 - 112776
There are no data of the place of the previous year
 65715 - 112776
Liquidity
There are no data of the place of the previous year
  52043 , Companies
There are no data of the place of the previous year
 52043
Companies

About the company's comparative indices

Legal address on the map
ACTIVE Investments Legal address on the map
Publications (0)