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 (68.11, version 2.1) (Source: SRS, CSB)
  • Check the NACE code of the main activity on the SRS public page
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.1) (Source: ZO.LV)
  • Intermediation service activities for real estate activities (68.31, version 2.1) (Source: ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 03.02.2025
Creditor notifications Yes  (Actual record: 03.02.2025)
Encumbrances
Liquidation process 03.02.2025. 28.01.2025. vienīgā dalībnieka lēmums Nr. 01/2025
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 30.06.2025
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 (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2025 Liquidator/ 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)
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 (2024 year)
Index Place
Age of the company * 73150 - 73162
 73150 - 73162
Net turnover
  77832 - 77846 , Major
 77832 - 77846
Major
Profit or loss
  85291 - 85292
 85291 - 85292
Equity capital
  30934
 30934
Fixed assets
  28510 - 28512
 28510 - 28512
Balance
  43298
 43298
Tangible assets
  61700 - 104664
 61700 - 104664
Liquidity
  19672 , Companies
 19672
Companies
Profitability
  78264 , Companies
 78264
Companies

About the company's comparative indices

Legal address on the map
Publications (0)