Basic data
Name SIA "ACTON" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103220030, 16.03.2009
Register, Included in The Register Commercial register, 16.03.2009
SEPA identifier LV96ZZZ40103220030
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103220030 Isn't active 09.04.200910.02.2023
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
Registration certificate number, date Nr. K082959. 18.03.2009
Fixed capital Paid capital - 838 152.00 EUR (Registered in State Enterprise register 24.01.2022)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.01.2022
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 67041100
+371 67224839
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 (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
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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 21.11.2019 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "PNB Banka"(40003072918)Rīga, Elizabetes iela 15 - 2 Actual address: Rīga, Ernesta Birznieka-Upīša iela 21
From 17.01.2022 29934 28.00 EUR 838 152.00 EUR 100.00 % 24.01.2022
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 25.10.2019 Latvia Latvia

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 74470 - 74482
 74470 - 74482
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  98576
 98576
Equity capital
  30812
 30812
Fixed assets
  26825 - 26827
 26825 - 26827
Balance
  43833 - 43834
 43833 - 43834
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  25290 , Companies
 25290
Companies

About the company's comparative indices

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