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Sabiedrība ar ierobežotu atbildību "Activusa Serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Activusa Serviss"
Legal form Limited Liability Company
Reg. No 40003867613
Reg. date 23.10.2006
Register Commercial Register
Legal Address Lomonosova iela 7 - 55, Rīga, LV-1019
Registered share capital, date 2,840 EUR, 09.01.2017
Paid-in share capital, date 2,840 EUR, 09.01.2017
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003867613 Registered Excluded
11.10.2007 25.02.2019
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2018
Last updated in the RE 26.02.2018
Interest in other entities, reorganizations, branches
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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 Net sales 3,894 EUR Net profit 10,187 EUR Equity 14,410 EUR Date submitted18.01.2022 Number of employees 0
Year2020 Net sales 9,079 EUR Net profit 7,942 EUR Equity 4,223 EUR Date submitted08.02.2021 Number of employees 1
Year2019 Net sales 32,489 EUR Net profit 20,117 EUR Equity -3,719 EUR Date submitted26.03.2020 Number of employees 1
Year2018 Net sales 18,105 EUR Net profit -3,728 EUR Equity -23,836 EUR Date submitted10.05.2019 Number of employees 1
Year2017 Net sales 12,964 EUR Net profit 1,641 EUR Equity -20,108 EUR Date submitted29.04.2018 Number of employees 3
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,990 EUR Total2,990 EUR Number of employees0
Year2022 Social Insurance Contributions50 EUR Personal Income Tax0 EUR Other50 EUR Total100 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions2,400 EUR Personal Income Tax1,060 EUR Other4,520 EUR Total7,980 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.01.2017 Amendments to the Articles of Association 21.06.2016 (TIF)
Announcement regarding the legal address (1)
08.01.2008 Announcement regarding the legal address 06.10.2006 (TIF) •
Annual report (full) (5)
18.01.2022 2021 Annual report (full) (PDF)
08.02.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
10.05.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (9)
14.06.2024 Application 26.03.2024 (edoc) •
22.02.2018 Application 21.02.2018 (TIF) •
09.01.2017 Application 21.06.2016 (TIF) •
16.04.2015 Application 30.03.2015 (TIF) •
27.01.2011 Application 21.01.2011 (TIF) •
03.09.2009 Application 18.08.2009 (TIF) •
26.02.2009 Application 12.02.2009 (TIF) •
08.01.2008 Application 30.10.2007 (TIF) •
08.01.2008 Application 11.10.2006 (TIF) •
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Articles of Association (5)
09.01.2017 Articles of Association 21.06.2016 (TIF)
27.01.2011 Articles of Association 21.01.2011 (TIF)
03.09.2009 Articles of Association 18.08.2009 (TIF)
03.09.2009 Articles of Association 18.08.2009 (TIF)
08.01.2008 Articles of Association 06.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.01.2008 Bank statements or other document regarding the payment of the equity 11.10.2006 (TIF) •
Consent of a member of the Board / executive director (1)
08.01.2008 Consent of a member of the Board / executive director 06.10.2006 (TIF) •
Decisions / letters / protocols of public notaries (9)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
27.01.2011 Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
26.02.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
08.01.2008 Decisions / letters / protocols of public notaries 23.10.2006 (TIF) •
08.01.2008 Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
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Memorandum of Association (1)
08.01.2008 Memorandum of Association 06.10.2006 (TIF)
Protocols/decisions of a company/organisation (5)
14.06.2024 Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
09.01.2017 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
27.01.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
26.02.2009 Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
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Receipts on the publication and state fees (4)
03.09.2009 Receipts on the publication and state fees 20.08.2009 (TIF) •
26.02.2009 Receipts on the publication and state fees 12.02.2009 (TIF) •
08.01.2008 Receipts on the publication and state fees 30.10.2007 (TIF) •
08.01.2008 Receipts on the publication and state fees 29.09.2006 (TIF) •
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Registration certificates (3)
27.01.2011 Registration certificates 26.01.2011 (TIF) •
03.09.2009 Registration certificates 25.08.2009 (TIF) •
08.01.2008 Registration certificates 23.10.2006 (TIF) •
Sample report (1)
26.02.2009 Sample report 12.02.2009 (TIF) •
Shareholders’ register (4)
22.02.2018 Shareholders’ register 16.02.2018 (TIF)
09.01.2017 Shareholders’ register 21.06.2016 (TIF)
16.04.2015 Shareholders’ register 30.03.2015 (TIF)
26.02.2009 Shareholders’ register 11.02.2009 (TIF)
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2024 (2)
14.06.2024 Application 26.03.2024 (edoc) •
14.06.2024 Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
2022 (1)
18.01.2022 2021 Annual report (full) (PDF)
2021 (1)
08.02.2021 2020 Annual report (full) (PDF)
2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
10.05.2019 2018 Annual report (full) (PDF)
2018 (5)
29.04.2018 2017 Annual report (full) (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
22.02.2018 Application 21.02.2018 (TIF) •
22.02.2018 Shareholders’ register 16.02.2018 (TIF)
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2017 (6)
09.01.2017 Amendments to the Articles of Association 21.06.2016 (TIF)
09.01.2017 Application 21.06.2016 (TIF) •
09.01.2017 Articles of Association 21.06.2016 (TIF)
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (TIF) •
09.01.2017 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
09.01.2017 Shareholders’ register 21.06.2016 (TIF)
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2015 (3)
16.04.2015 Application 30.03.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
16.04.2015 Shareholders’ register 30.03.2015 (TIF)
2011 (5)
27.01.2011 Application 21.01.2011 (TIF) •
27.01.2011 Articles of Association 21.01.2011 (TIF)
27.01.2011 Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
27.01.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
27.01.2011 Registration certificates 26.01.2011 (TIF) •
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2009 (13)
03.09.2009 Application 18.08.2009 (TIF) •
03.09.2009 Articles of Association 18.08.2009 (TIF)
03.09.2009 Articles of Association 18.08.2009 (TIF)
03.09.2009 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
03.09.2009 Receipts on the publication and state fees 20.08.2009 (TIF) •
03.09.2009 Registration certificates 25.08.2009 (TIF) •
26.02.2009 Application 12.02.2009 (TIF) •
26.02.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
26.02.2009 Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
26.02.2009 Receipts on the publication and state fees 12.02.2009 (TIF) •
26.02.2009 Sample report 12.02.2009 (TIF) •
26.02.2009 Shareholders’ register 11.02.2009 (TIF)
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2008 (12)
08.01.2008 Announcement regarding the legal address 06.10.2006 (TIF) •
08.01.2008 Application 30.10.2007 (TIF) •
08.01.2008 Application 11.10.2006 (TIF) •
08.01.2008 Articles of Association 06.10.2006 (TIF)
08.01.2008 Bank statements or other document regarding the payment of the equity 11.10.2006 (TIF) •
08.01.2008 Consent of a member of the Board / executive director 06.10.2006 (TIF) •
08.01.2008 Decisions / letters / protocols of public notaries 23.10.2006 (TIF) •
08.01.2008 Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
08.01.2008 Memorandum of Association 06.10.2006 (TIF)
08.01.2008 Receipts on the publication and state fees 30.10.2007 (TIF) •
08.01.2008 Receipts on the publication and state fees 29.09.2006 (TIF) •
08.01.2008 Registration certificates 23.10.2006 (TIF) •
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