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SIA "ACTIVA MANAGEMENT"

Basic information
Status Registered
Name SIA "ACTIVA MANAGEMENT"
Legal form Limited Liability Company
Reg. No 40003572912
Reg. date 12.12.2001
Register Commercial Register
Legal Address Ezermalas iela 13 k-4 - 53, Rīga, LV-1014
Registered share capital, date 2,800 EUR, 13.07.2015
Paid-in share capital, date 2,800 EUR, 13.07.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003572912 Registered Excluded
14.01.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 84,186 EUR Net profit 2,474 EUR Equity -2,530 EUR Date submitted05.08.2021 Number of employees 4
Year2019 Net sales 66,367 EUR Net profit 1,026 EUR Equity -4,985 EUR Date submitted01.08.2020 Number of employees 4
Year2018 Net sales 48,630 EUR Net profit -8,776 EUR Equity -6,011 EUR Date submitted01.05.2019 Number of employees 4
Year2017 Net sales 74,771 EUR Net profit 2,212 EUR Equity 2,765 EUR Date submitted02.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions18,750 EUR Personal Income Tax9,140 EUR Other17,840 EUR Total45,730 EUR Number of employees4
Year2023 Social Insurance Contributions16,290 EUR Personal Income Tax9,690 EUR Other17,220 EUR Total43,200 EUR Number of employees4
Year2022 Social Insurance Contributions15,240 EUR Personal Income Tax5,710 EUR Other11,560 EUR Total32,510 EUR Number of employees4
Year2021 Social Insurance Contributions13,350 EUR Personal Income Tax5,820 EUR Other4,980 EUR Total24,150 EUR Number of employees4
Year2020 Social Insurance Contributions18,490 EUR Personal Income Tax7,700 EUR Other3,880 EUR Total30,070 EUR Number of employees4
Year2019 Social Insurance Contributions13,160 EUR Personal Income Tax5,300 EUR Other5,700 EUR Total24,160 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
06.05.2021 Amendments to the Articles of Association 11.09.2020 (DOCX)
06.05.2021 Amendments to the Articles of Association 11.09.2020 (edoc) •
09.10.2015 Amendments to the Articles of Association 07.10.2015 (docx)
09.10.2015 Amendments to the Articles of Association 07.10.2015 (docx)
09.10.2015 Amendments to the Articles of Association 07.10.2015 (EDOC) •
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Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (2)
06.05.2021 Application 26.02.2021 (edoc) •
06.05.2021 Application 26.02.2021 (DOCX) •
Articles of Association (6)
06.05.2021 Articles of Association 11.09.2020 (DOCX)
06.05.2021 Articles of Association 11.09.2020 (edoc) •
19.10.2015 Articles of Association 05.10.2015 (doc)
19.10.2015 Articles of Association 05.10.2015 (doc)
19.10.2015 Articles of Association 05.10.2015 (EDOC) •
19.06.2015 Articles of Association 19.10.2007 (TIF)
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Consent of a member of the Board / executive director (2)
06.05.2021 Consent of a member of the Board / executive director 11.09.2020 (edoc) •
06.05.2021 Consent of a member of the Board / executive director 11.09.2020 (DOCX) •
Decisions / letters / protocols of public notaries (5)
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (EDOC) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (rtf) •
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Protocols/decisions of a company/organisation (12)
06.05.2021 Protocols/decisions of a company/organisation 11.09.2020 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 11.09.2020 (DOCX) •
09.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (EDOC) •
09.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (docx) •
09.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (docx) •
19.06.2015 Protocols/decisions of a company/organisation 16.10.2001 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 10.10.2001 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 19.10.2007 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
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Specimen signature without Identity number (1)
19.06.2015 Specimen signature without Identity number 04.05.2000 (TIF) •
Statement regarding the beneficial owners (2)
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2021 (12)
05.08.2021 2020 Annual report (full) (PDF)
06.05.2021 Amendments to the Articles of Association 11.09.2020 (DOCX)
06.05.2021 Amendments to the Articles of Association 11.09.2020 (edoc) •
06.05.2021 Application 26.02.2021 (edoc) •
06.05.2021 Application 26.02.2021 (DOCX) •
06.05.2021 Articles of Association 11.09.2020 (DOCX)
06.05.2021 Articles of Association 11.09.2020 (edoc) •
06.05.2021 Consent of a member of the Board / executive director 11.09.2020 (edoc) •
06.05.2021 Consent of a member of the Board / executive director 11.09.2020 (DOCX) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 11.09.2020 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 11.09.2020 (DOCX) •
Show all
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (5)
02.05.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Show all
2015 (20)
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (EDOC) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (rtf) •
19.10.2015 Articles of Association 05.10.2015 (doc)
19.10.2015 Articles of Association 05.10.2015 (doc)
19.10.2015 Articles of Association 05.10.2015 (EDOC) •
09.10.2015 Amendments to the Articles of Association 07.10.2015 (docx)
09.10.2015 Amendments to the Articles of Association 07.10.2015 (docx)
09.10.2015 Amendments to the Articles of Association 07.10.2015 (EDOC) •
09.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (EDOC) •
09.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (docx) •
09.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (docx) •
19.06.2015 Articles of Association 19.10.2007 (TIF)
19.06.2015 Protocols/decisions of a company/organisation 16.10.2001 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 10.10.2001 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 19.10.2007 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
19.06.2015 Specimen signature without Identity number 04.05.2000 (TIF) •
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