ACTEKS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ACTEKS"
Legal form Limited liability company (SIA)
Registration number, date 44103054046, 24.11.2008
Register, Included in The Register Commercial register, 24.11.2008
SEPA identifier LV84ZZZ44103054046
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103054046 Is active 03.12.2008
Check in EU VAT register
Legal address Legal address: Limbažu nov., Salacgrīva, Rīgas iela 2B, LV-4033 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 2B, Salacgrīva, Limbažu nov., LV-4033
Registration certificate number, date Nr. K067400. 24.11.2008
Fixed capital Paid capital - 2 970.00 EUR (Registered in State Enterprise register 02.09.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 06.01.2022)
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 12.11.2024
Find out current information about tax debts
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 (15)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.11.2022

From Together with at least 1
To Together with all the rest of

Natural person(s) (xxxxxx-xxxxx)
15.11.2022

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.11.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 15.11.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2022 148 10.00 EUR 1 480.00 EUR 49.83165 % 15.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2022 149 10.00 EUR 1 490.00 EUR 50.16835 % 15.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73563 - 73575
 73563 - 73575
Net turnover
  5700 , Major
 5700 		Major
Profit or loss
  15530
 15530
Equity capital
  10525
 10525
Fixed assets
  14083
 14083
Balance
  11797
 11797
Tangible assets
  11822
 11822
Liquidity
  47550 - 47551 , Companies
 47550 - 47551 		Companies
Profitability
  63743 , Companies
 63743 		Companies

About the company's comparative indices

ACTEKS mentioned in newspapers   ACTEKS zo.lv catalogue
Legal address on the map
ACTEKS Legal address on the map
Publications (0)