AKTIVA LTD, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AKTIVA LTD"
Legal form Limited liability company (SIA)
Registration number, date 40003745899, 25.05.2005
Register, Included in The Register Commercial register, 25.05.2005
SEPA identifier LV61ZZZ40003745899
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003745899 Isn't active 11.08.200510.07.2020
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Registration certificate number, date Nr. K017596. 25.05.2005
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 01.07.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: SRS, CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.09.2022
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 09.01.2025
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2012 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.
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2021 40 28.00 EUR 1 120.00 EUR 39.60396 % 06.10.2021
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.
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2021 61 28.00 EUR 1 708.00 EUR 60.39604 % 06.10.2021
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 (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Lithuania Norway

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 Lithuania Lithuania

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.10.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Norway

Comparative indices (2023 year)
Index Place
Age of the company * 58240 - 58251
 58240 - 58251
Net turnover
  86571 - 112542 , Major
 86571 - 112542
Major
Profit or loss
  85177 - 85180
 85177 - 85180
Equity capital
  104039
 104039
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  6966
 6966
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  9966 , Companies
 9966
Companies

About the company's comparative indices

Legal address on the map
AKTIVA LTD Legal address on the map
Publications (0)