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Sabiedrība ar ierobežotu atbildību "Active Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Active Group"
Legal form Limited Liability Company
Reg. No 40003981586
Reg. date 04.01.2008
Register Commercial Register
Legal Address Ūbeļu iela 16 - 72, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 2,846 EUR, 19.07.2016
Paid-in share capital, date 2,846 EUR, 19.07.2016
NACE 78.10 Activities of employment placement agencies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 0 EUR Net profit 0 EUR Equity 1,070 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 1,070 EUR Date submitted01.08.2020 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 1,070 EUR Date submitted01.05.2018 Number of employees 1
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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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 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 Other420 EUR Total420 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) (34)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.01.2008 Announcement regarding the legal address 28.12.2007 (TIF) •
Annual report (full) (3)
29.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
Application (3)
20.11.2009 Application 21.10.2009 (TIF) •
05.02.2009 Application 06.11.2008 (TIF) •
09.01.2008 Application 28.12.2007 (TIF) •
Articles of Association (3)
20.11.2009 Articles of Association 21.10.2009 (TIF)
05.02.2009 Articles of Association 10.11.2008 (TIF)
09.01.2008 Articles of Association 28.12.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.01.2008 Bank statements or other document regarding the payment of the equity 28.12.2007 (TIF) •
Consent of a member of the Board / executive director (2)
05.02.2009 Consent of a member of the Board / executive director 06.11.2008 (TIF) •
09.01.2008 Consent of a member of the Board / executive director 28.12.2007 (TIF) •
Decisions / letters / protocols of public notaries (4)
20.11.2009 Decisions / letters / protocols of public notaries 13.11.2009 (TIF) •
05.02.2009 Decisions / letters / protocols of public notaries 14.11.2008 (TIF) •
05.02.2009 Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
09.01.2008 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
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Memorandum of Association (1)
09.01.2008 Memorandum of Association 28.12.2007 (TIF)
Other documents (1)
05.02.2009 Other documents 19.11.2008 (TIF) •
Power of attorney, act of empowerment (1)
20.11.2009 Power of attorney, act of empowerment 21.10.2009 (TIF) •
Protocols/decisions of a company/organisation (2)
20.11.2009 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
05.02.2009 Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
Receipts on the publication and state fees (3)
20.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
05.02.2009 Receipts on the publication and state fees 10.11.2008 (TIF) •
09.01.2008 Receipts on the publication and state fees 28.12.2007 (TIF) •
Registration certificates (4)
20.11.2009 Registration certificates 13.11.2009 (TIF) •
20.11.2009 Registration certificates 22.11.2008 (TIF) •
05.02.2009 Registration certificates 22.11.2008 (TIF) •
09.01.2008 Registration certificates 04.01.2008 (TIF) •
Show all
Sample report (2)
20.11.2009 Sample report 21.10.2009 (TIF) •
05.02.2009 Sample report 11.11.2008 (TIF) •
Shareholders’ register (2)
20.11.2009 Shareholders’ register 21.10.2009 (TIF)
05.02.2009 Shareholders’ register 06.11.2008 (TIF)
Statement of the Board regarding the payment of the equity (1)
05.02.2009 Statement of the Board regarding the payment of the equity 06.11.2008 (TIF) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2009 (22)
20.11.2009 Application 21.10.2009 (TIF) •
20.11.2009 Articles of Association 21.10.2009 (TIF)
20.11.2009 Decisions / letters / protocols of public notaries 13.11.2009 (TIF) •
20.11.2009 Power of attorney, act of empowerment 21.10.2009 (TIF) •
20.11.2009 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
20.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
20.11.2009 Registration certificates 13.11.2009 (TIF) •
20.11.2009 Registration certificates 22.11.2008 (TIF) •
20.11.2009 Sample report 21.10.2009 (TIF) •
20.11.2009 Shareholders’ register 21.10.2009 (TIF)
05.02.2009 Application 06.11.2008 (TIF) •
05.02.2009 Articles of Association 10.11.2008 (TIF)
05.02.2009 Consent of a member of the Board / executive director 06.11.2008 (TIF) •
05.02.2009 Decisions / letters / protocols of public notaries 14.11.2008 (TIF) •
05.02.2009 Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
05.02.2009 Other documents 19.11.2008 (TIF) •
05.02.2009 Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
05.02.2009 Receipts on the publication and state fees 10.11.2008 (TIF) •
05.02.2009 Registration certificates 22.11.2008 (TIF) •
05.02.2009 Sample report 11.11.2008 (TIF) •
05.02.2009 Shareholders’ register 06.11.2008 (TIF)
05.02.2009 Statement of the Board regarding the payment of the equity 06.11.2008 (TIF) •
Show all
2008 (9)
09.01.2008 Announcement regarding the legal address 28.12.2007 (TIF) •
09.01.2008 Application 28.12.2007 (TIF) •
09.01.2008 Articles of Association 28.12.2007 (TIF)
09.01.2008 Bank statements or other document regarding the payment of the equity 28.12.2007 (TIF) •
09.01.2008 Consent of a member of the Board / executive director 28.12.2007 (TIF) •
09.01.2008 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
09.01.2008 Memorandum of Association 28.12.2007 (TIF)
09.01.2008 Receipts on the publication and state fees 28.12.2007 (TIF) •
09.01.2008 Registration certificates 04.01.2008 (TIF) •
Show all
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