Basic data
Name SIA "ACTIO"
Legal form Limited liability company (SIA)
Registration number, date 40203233741, 04.12.2019
Register, Included in The Register Commercial register, 04.12.2019
SEPA identifier LV95ZZZ40203233741
Data from the VAT Register Doesn't haveCheck in EU VAT register
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 27.01.2021)
Activity code (NACE)
  • Manufacture of other textiles n.e.c. (13.99, version 2.1) (Source: SRS, ZO.LV)
  • Amusement and recreation activities n.e.c. (93.29, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.08.2024
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) Not registered as of 22.01.2025
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 (4)
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 31.03.2021 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
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 07.08.2024
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2021 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 (2023 year)
Index Place
Age of the company * 140327 - 140339
 140327 - 140339
Net turnover
  66833 - 66835 , Major
 66833 - 66835
Major
Profit or loss
  104539
 104539
Equity capital
  71437 - 71447
 71437 - 71447
Fixed assets
  29458
 29458
Balance
  51246
 51246
Tangible assets
  26526
 26526
Liquidity
  86149 - 86150 , Companies
 86149 - 86150
Companies
Profitability
  83174 , Companies
 83174
Companies

About the company's comparative indices

Legal address on the map
ACTIO Legal address on the map
Publications (0)