Acta-re, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Acta-re"
Legal form Limited liability company (SIA)
Registration number, date 40003911521, 30.03.2007
Register, Included in The Register Commercial register, 30.03.2007
SEPA identifier LV64ZZZ40003911521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003911521 Isn't active 15.05.200714.04.2014
Legal address Legal address: Rīga, Stabu iela 44 - 3, LV-1011 Previous addresses
Other registered in this address
Postal address Stabu iela 44 - 3, Rīga, LV-1011
Certificate of registration Nr. K049650. 30.03.2007
Fixed capital Paid capital - 2 856.00 EUR (Registered in State Enterprise register 28.06.2016)
Activity code (NACE)
  • Pre-primary education (85.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.03.2024
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 collaterals Not registered
SRS administered tax debts 2 133.45 EUR as of 10.06.2024
Find out current information about tax debts
Contact information
Phone +371 29443552
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2014 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2016 3 476.00 EUR 1 428.00 EUR 50.00 % 28.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2016 3 476.00 EUR 1 428.00 EUR 50.00 % 28.06.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67257 - 67280
 67257 - 67280
Net turnover
  28890 - 28892 , Major
 28890 - 28892
Major
Profit or loss
  78616 - 78618
 78616 - 78618
Equity capital
  83538 - 83539
 83538 - 83539
Fixed assets
  54811 - 54822
 54811 - 54822
Balance
  68062 - 68064
 68062 - 68064
Tangible assets
  51776 - 51787
 51776 - 51787
Liquidity
  71996 - 71997 , Companies
 71996 - 71997
Companies
Profitability
  54135 , Companies
 54135
Companies

About the company's comparative indices

Legal address on the map
Acta-re Legal address on the map
Publications (0)