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SIA "ACTEX"

Basic information
Status Registered
Name SIA "ACTEX"
Legal form Limited Liability Company
Reg. No 40103391829
Reg. date 11.03.2011
Register Commercial Register
Legal Address Akmeņu iela 47, Ogre, LV-5001
Registered share capital, date 2,846 EUR, 14.10.2016
Paid-in share capital, date 2,846 EUR, 14.10.2016
NACE 30.92 Manufacture of bicycles and invalid carriages
VAT payer
LV40103391829 Registered Excluded
21.07.2011 08.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 25.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -50 EUR Equity 335 EUR Date submitted26.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 385 EUR Date submitted01.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 435 EUR Date submitted11.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 435 EUR Date submitted28.04.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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 Other50 EUR Total50 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
-
Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.04.2012 Amendments to the Articles of Association 14.03.2012 (TIF)
11.05.2011 Amendments to the Articles of Association 03.05.2011 (TIF)
Announcement regarding the legal address (1)
15.03.2011 Announcement regarding the legal address 01.03.2011 (TIF) •
Annual report (full) (4)
26.06.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (5)
11.04.2012 Application 21.03.2012 (TIF) •
05.12.2011 Application 10.11.2011 (TIF) •
27.05.2011 Application 20.05.2011 (TIF) •
11.05.2011 Application 03.05.2011 (TIF) •
15.03.2011 Application 01.03.2011 (TIF) •
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Articles of Association (3)
11.04.2012 Articles of Association 14.03.2012 (TIF)
11.05.2011 Articles of Association 03.05.2011 (TIF)
15.03.2011 Articles of Association 01.03.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.04.2012 Bank statements or other document regarding the payment of the equity 13.03.2012 (TIF) •
05.12.2011 Bank statements or other document regarding the payment of the equity 10.11.2011 (TIF) •
Consent of a member of the Board / executive director (3)
05.12.2011 Consent of a member of the Board / executive director 15.11.2011 (TIF) •
11.05.2011 Consent of a member of the Board / executive director 03.05.2011 (TIF) •
15.03.2011 Consent of a member of the Board / executive director 01.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (5)
11.04.2012 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
05.12.2011 Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
27.05.2011 Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
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Memorandum of association (1)
15.03.2011 Memorandum of association 01.03.2011 (TIF)
Orders/request/cover notes of court bailiffs (3)
23.02.2021 Orders/request/cover notes of court bailiffs 23.02.2021 (EDOC) •
25.01.2021 Orders/request/cover notes of court bailiffs 22.01.2021 (EDOC) •
25.01.2021 Orders/request/cover notes of court bailiffs 22.01.2021 (pdf) •
Power of attorney, act of empowerment (1)
15.03.2011 Power of attorney, act of empowerment 08.03.2011 (TIF) •
Protocols/decisions of a company/organisation (3)
11.04.2012 Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
05.12.2011 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
11.05.2011 Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
Receipts on the publication and state fees (1)
15.03.2011 Receipts on the publication and state fees 02.03.2011 (TIF) •
Registration certificates (1)
15.03.2011 Registration certificates 11.03.2011 (TIF) •
Shareholders’ register (3)
11.04.2012 Shareholders’ register 13.03.2012 (TIF)
11.04.2012 Shareholders’ register 14.03.2012 (TIF)
05.12.2011 Shareholders’ register 10.11.2011 (TIF)
2021 (4)
26.06.2021 2020 Annual report (full) (PDF)
23.02.2021 Orders/request/cover notes of court bailiffs 23.02.2021 (EDOC) •
25.01.2021 Orders/request/cover notes of court bailiffs 22.01.2021 (EDOC) •
25.01.2021 Orders/request/cover notes of court bailiffs 22.01.2021 (pdf) •
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2020 (1)
01.06.2020 2019 Annual report (full) (PDF)
2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2012 (8)
11.04.2012 Amendments to the Articles of Association 14.03.2012 (TIF)
11.04.2012 Application 21.03.2012 (TIF) •
11.04.2012 Articles of Association 14.03.2012 (TIF)
11.04.2012 Bank statements or other document regarding the payment of the equity 13.03.2012 (TIF) •
11.04.2012 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
11.04.2012 Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
11.04.2012 Shareholders’ register 13.03.2012 (TIF)
11.04.2012 Shareholders’ register 14.03.2012 (TIF)
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2011 (23)
05.12.2011 Application 10.11.2011 (TIF) •
05.12.2011 Bank statements or other document regarding the payment of the equity 10.11.2011 (TIF) •
05.12.2011 Consent of a member of the Board / executive director 15.11.2011 (TIF) •
05.12.2011 Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
05.12.2011 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
05.12.2011 Shareholders’ register 10.11.2011 (TIF)
27.05.2011 Application 20.05.2011 (TIF) •
27.05.2011 Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
11.05.2011 Amendments to the Articles of Association 03.05.2011 (TIF)
11.05.2011 Application 03.05.2011 (TIF) •
11.05.2011 Articles of Association 03.05.2011 (TIF)
11.05.2011 Consent of a member of the Board / executive director 03.05.2011 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
11.05.2011 Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
15.03.2011 Announcement regarding the legal address 01.03.2011 (TIF) •
15.03.2011 Application 01.03.2011 (TIF) •
15.03.2011 Articles of Association 01.03.2011 (TIF)
15.03.2011 Consent of a member of the Board / executive director 01.03.2011 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
15.03.2011 Memorandum of association 01.03.2011 (TIF)
15.03.2011 Power of attorney, act of empowerment 08.03.2011 (TIF) •
15.03.2011 Receipts on the publication and state fees 02.03.2011 (TIF) •
15.03.2011 Registration certificates 11.03.2011 (TIF) •
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