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Sabiedrība ar ierobežotu atbildību "AKTIVA LTD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AKTIVA LTD"
Legal form Limited Liability Company
Reg. No 40003745899
Reg. date 25.05.2005
Register Commercial Register
Legal Address Dzirnavu iela 57A - 4, Rīga, LV-1010
Registered share capital, date 2,828 EUR, 01.07.2016
Paid-in share capital, date 2,828 EUR, 01.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003745899 Registered Excluded
11.08.2005 10.07.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted01.04.2022 Number of employees
Year2020 Net sales 0 EUR Net profit -2,590 EUR Equity -30,039 EUR Date submitted10.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -3,483 EUR Equity -27,449 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -9,727 EUR Equity -23,966 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -13,523 EUR Equity -14,239 EUR Date submitted10.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 Net sales - Net profit - Equity - Date submitted20.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted15.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted01.10.2007 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-80 EUR Total-80 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.09.2021 Amendments to the Articles of Association 31.05.2016 (TIF)
Announcement regarding the legal address (3)
17.09.2021 Announcement regarding the legal address 19.05.2005 (TIF) •
17.09.2021 Announcement regarding the legal address 02.07.2007 (TIF) •
17.09.2021 Announcement regarding the legal address 10.07.2012 (TIF) •
Annual report (full) (9)
01.04.2022 2021 Annual report (full) (PDF)
10.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
20.05.2010 2009 Annual report (full) (TIF)
15.06.2009 2008 Annual report (full) (TIF)
30.12.2008 2007 Annual report (full) (TIF)
01.10.2007 2006 Annual report (full) (TIF)
Show all
Application (9)
17.09.2021 Application 19.05.2005 (TIF) •
17.09.2021 Application 02.07.2007 (TIF) •
17.09.2021 Application 09.07.2008 (TIF) •
17.09.2021 Application 17.02.2012 (TIF) •
17.09.2021 Application 23.07.2012 (TIF) •
17.09.2021 Application 20.08.2014 (TIF) •
17.09.2021 Application 31.05.2016 (TIF) •
17.09.2021 Application 15.09.2021 (TIF) •
30.03.2017 Application 20.01.2017 (TIF) •
Show all
Appraisal reports (1)
17.09.2021 Appraisal reports 19.05.2005 (TIF) •
Articles of Association (3)
17.09.2021 Articles of Association 15.09.2021 (TIF)
15.09.2021 Articles of Association 31.05.2016 (TIF)
17.05.2016 Articles of Association 19.05.2005 (TIF)
Bank statements or other document regarding the payment of the equity (2)
17.09.2021 Bank statements or other document regarding the payment of the equity 19.05.2005 (TIF) •
17.09.2021 Bank statements or other document regarding the payment of the equity 04.07.2007 (TIF) •
Confirmation or consent to legal address (2)
17.09.2021 Confirmation or consent to legal address 10.07.2012 (TIF) •
30.03.2017 Confirmation or consent to legal address 09.01.2017 (TIF) •
Consent of a member of the Board / executive director (1)
17.09.2021 Consent of a member of the Board / executive director 19.05.2005 (TIF) •
Consent of the auditor (1)
17.09.2021 Consent of the auditor 19.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (11)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
17.09.2021 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
15.09.2021 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
Show all
Memorandum of Association (1)
17.09.2021 Memorandum of Association 19.05.2005 (TIF)
Power of attorney, act of empowerment (7)
17.09.2021 Power of attorney, act of empowerment 19.05.2005 (TIF) •
17.09.2021 Power of attorney, act of empowerment 02.07.2007 (TIF) •
17.09.2021 Power of attorney, act of empowerment 09.07.2008 (TIF) •
17.09.2021 Power of attorney, act of empowerment 17.02.2012 (TIF) •
17.09.2021 Power of attorney, act of empowerment 10.07.2012 (TIF) •
17.09.2021 Power of attorney, act of empowerment 05.07.2011 (TIF) •
30.03.2017 Power of attorney, act of empowerment 16.08.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
17.09.2021 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 09.07.2008 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 23.12.2011 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (TIF) •
Show all
Purchase/lease agreement (1)
17.09.2021 Purchase/lease agreement 05.07.2012 (TIF) •
Receipts on the publication and state fees (4)
17.09.2021 Receipts on the publication and state fees 20.05.2005 (TIF) •
17.09.2021 Receipts on the publication and state fees 20.05.2005 (TIF) •
17.09.2021 Receipts on the publication and state fees 05.07.2007 (TIF) •
17.09.2021 Receipts on the publication and state fees 09.07.2008 (TIF) •
Show all
Registration certificates (1)
17.09.2021 Registration certificates 25.05.2005 (TIF) •
Shareholders’ register (5)
05.10.2021 Shareholders’ register 15.09.2021 (TIF)
17.09.2021 Shareholders’ register 02.07.2007 (TIF)
17.09.2021 Shareholders’ register 31.05.2016 (TIF)
17.05.2016 Shareholders’ register 20.08.2014 (TIF)
19.03.2012 Shareholders’ register 25.12.2011 (TIF)
Show all
2022 (1)
01.04.2022 2021 Annual report (full) (PDF)
2021 (51)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
05.10.2021 Shareholders’ register 15.09.2021 (TIF)
17.09.2021 Announcement regarding the legal address 19.05.2005 (TIF) •
17.09.2021 Announcement regarding the legal address 02.07.2007 (TIF) •
17.09.2021 Announcement regarding the legal address 10.07.2012 (TIF) •
17.09.2021 Application 19.05.2005 (TIF) •
17.09.2021 Application 02.07.2007 (TIF) •
17.09.2021 Application 09.07.2008 (TIF) •
17.09.2021 Application 17.02.2012 (TIF) •
17.09.2021 Application 23.07.2012 (TIF) •
17.09.2021 Application 20.08.2014 (TIF) •
17.09.2021 Application 31.05.2016 (TIF) •
17.09.2021 Application 15.09.2021 (TIF) •
17.09.2021 Appraisal reports 19.05.2005 (TIF) •
17.09.2021 Articles of Association 15.09.2021 (TIF)
17.09.2021 Bank statements or other document regarding the payment of the equity 19.05.2005 (TIF) •
17.09.2021 Bank statements or other document regarding the payment of the equity 04.07.2007 (TIF) •
17.09.2021 Confirmation or consent to legal address 10.07.2012 (TIF) •
17.09.2021 Consent of a member of the Board / executive director 19.05.2005 (TIF) •
17.09.2021 Consent of the auditor 19.05.2005 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
17.09.2021 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
17.09.2021 Memorandum of Association 19.05.2005 (TIF)
17.09.2021 Power of attorney, act of empowerment 19.05.2005 (TIF) •
17.09.2021 Power of attorney, act of empowerment 02.07.2007 (TIF) •
17.09.2021 Power of attorney, act of empowerment 09.07.2008 (TIF) •
17.09.2021 Power of attorney, act of empowerment 17.02.2012 (TIF) •
17.09.2021 Power of attorney, act of empowerment 10.07.2012 (TIF) •
17.09.2021 Power of attorney, act of empowerment 05.07.2011 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 09.07.2008 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 23.12.2011 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (TIF) •
17.09.2021 Purchase/lease agreement 05.07.2012 (TIF) •
17.09.2021 Receipts on the publication and state fees 20.05.2005 (TIF) •
17.09.2021 Receipts on the publication and state fees 20.05.2005 (TIF) •
17.09.2021 Receipts on the publication and state fees 05.07.2007 (TIF) •
17.09.2021 Receipts on the publication and state fees 09.07.2008 (TIF) •
17.09.2021 Registration certificates 25.05.2005 (TIF) •
17.09.2021 Shareholders’ register 02.07.2007 (TIF)
17.09.2021 Shareholders’ register 31.05.2016 (TIF)
15.09.2021 Amendments to the Articles of Association 31.05.2016 (TIF)
15.09.2021 Articles of Association 31.05.2016 (TIF)
15.09.2021 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
10.08.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2017 (5)
30.03.2017 Application 20.01.2017 (TIF) •
30.03.2017 Confirmation or consent to legal address 09.01.2017 (TIF) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
30.03.2017 Power of attorney, act of empowerment 16.08.2016 (TIF) •
Show all
2016 (2)
17.05.2016 Articles of Association 19.05.2005 (TIF)
17.05.2016 Shareholders’ register 20.08.2014 (TIF)
2012 (1)
19.03.2012 Shareholders’ register 25.12.2011 (TIF)
2010 (1)
20.05.2010 2009 Annual report (full) (TIF)
2009 (1)
15.06.2009 2008 Annual report (full) (TIF)
2008 (1)
30.12.2008 2007 Annual report (full) (TIF)
2007 (1)
01.10.2007 2006 Annual report (full) (TIF)
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