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 - 123 800.00 EUR (Registered in State Enterprise register 22.12.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 01.11.2024
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
Document country on the date of registration: Latvia
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 01.07.2024 123800 1.00 EUR 123 800.00 EUR 100.00 % 123800 02.10.2024
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 * 163167 - 163205
 163167 - 163205
Net turnover
There are no data of the place of the previous year
  85595 - 110850 , Major
There are no data of the place of the previous year
 85595 - 110850
Major
Profit or loss
There are no data of the place of the previous year
  106274 - 106275
There are no data of the place of the previous year
 106274 - 106275
Equity capital
There are no data of the place of the previous year
  25819
There are no data of the place of the previous year
 25819
Fixed assets
There are no data of the place of the previous year
  21174 - 21175
There are no data of the place of the previous year
 21174 - 21175
Balance
There are no data of the place of the previous year
  36968
There are no data of the place of the previous year
 36968
Tangible assets
There are no data of the place of the previous year
  64914 - 110849
There are no data of the place of the previous year
 64914 - 110849
Liquidity
There are no data of the place of the previous year
  51415 , Companies
There are no data of the place of the previous year
 51415
Companies

About the company's comparative indices

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