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SIA "ACTEKS V"

Basic information
Status Registered
Name SIA "ACTEKS V"
Legal form Limited Liability Company
Reg. No 40103673402
Reg. date 22.05.2013
Register Commercial Register
Legal Address Latgales iela 250, Rīga, LV-1063
Registered share capital, date 2,844 EUR, 05.06.2015
Paid-in share capital, date 2,844 EUR, 05.06.2015
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40103673402 Registered Excluded
18.06.2013 -
Last updated in the RE 11.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 334,535 EUR Net profit -858 EUR Equity 243,716 EUR Date submitted28.06.2021 Number of employees 61
Year2019 Net sales 603,212 EUR Net profit 58,235 EUR Equity 244,574 EUR Date submitted09.07.2020 Number of employees 77
Year2018 Net sales 605,552 EUR Net profit 37,669 EUR Equity 186,339 EUR Date submitted24.04.2019 Number of employees 77
Year2017 Net sales 621,553 EUR Net profit 63,998 EUR Equity 148,671 EUR Date submitted23.04.2018 Number of employees 91
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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 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions15,100 EUR Personal Income Tax9,200 EUR Other5,850 EUR Total30,150 EUR Number of employees7
Year2021 Social Insurance Contributions48,340 EUR Personal Income Tax23,820 EUR Other45,160 EUR Total117,320 EUR Number of employees24
Year2020 Social Insurance Contributions82,510 EUR Personal Income Tax39,690 EUR Other65,250 EUR Total187,450 EUR Number of employees57
Year2019 Social Insurance Contributions154,860 EUR Personal Income Tax58,790 EUR Other137,330 EUR Total350,980 EUR Number of employees70
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
11.01.2022 Amendments to the Articles of Association 06.01.2022 (doc)
11.01.2022 Amendments to the Articles of Association 06.01.2022 (DOC)
11.01.2022 Amendments to the Articles of Association 06.01.2022 (edoc) •
30.11.2021 Amendments to the Articles of Association 15.11.2021 (doc)
30.11.2021 Amendments to the Articles of Association 15.11.2021 (DOC)
30.11.2021 Amendments to the Articles of Association 15.11.2021 (edoc) •
10.06.2015 Amendments to the Articles of Association 02.06.2015 (TIF)
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Announcement regarding the legal address (1)
20.06.2013 Announcement regarding the legal address 10.05.2013 (TIF) •
Annual report (full) (4)
28.06.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (9)
11.01.2022 Application 06.01.2022 (doc) •
11.01.2022 Application 06.01.2022 (edoc) •
11.01.2022 Application 06.01.2022 (DOC) •
30.11.2021 Application 16.11.2021 (doc) •
30.11.2021 Application 16.11.2021 (DOC) •
30.11.2021 Application 16.11.2021 (edoc) •
05.06.2017 Application 02.06.2017 (TIF) •
10.06.2015 Application 02.06.2015 (TIF) •
20.06.2013 Application 13.05.2013 (TIF) •
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Articles of Association (8)
11.01.2022 Articles of Association 06.01.2022 (doc)
11.01.2022 Articles of Association 06.01.2022 (DOC)
11.01.2022 Articles of Association 06.01.2022 (edoc) •
30.11.2021 Articles of Association 15.11.2021 (DOC)
30.11.2021 Articles of Association 15.11.2021 (doc)
30.11.2021 Articles of Association 15.11.2021 (edoc) •
10.06.2015 Articles of Association 02.06.2015 (TIF)
20.06.2013 Articles of Association 10.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.06.2013 Bank statements or other document regarding the payment of the equity 13.05.2013 (TIF) •
Confirmation or consent to legal address (3)
05.06.2017 Confirmation or consent to legal address 31.05.2017 (TIF) •
20.06.2013 Confirmation or consent to legal address 07.05.2013 (TIF) •
20.06.2013 Confirmation or consent to legal address 20.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
10.06.2015 Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
25.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
30.11.2021 Justification supporting beneficial ownership disclosure statement 05.11.2021 (PDF) •
Memorandum of Association (1)
20.06.2013 Memorandum of Association 10.05.2013 (TIF)
Other documents (1)
20.06.2013 Other documents 01.01.2010 (TIF) •
Power of attorney, act of empowerment (3)
10.06.2015 Power of attorney, act of empowerment 02.06.2015 (TIF) •
20.06.2013 Power of attorney, act of empowerment 24.01.2005 (TIF) •
20.06.2013 Power of attorney, act of empowerment 10.05.2013 (TIF) •
Protocols/decisions of a company/organisation (7)
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (DOC) •
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (edoc) •
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (doc) •
30.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (doc) •
30.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOC) •
10.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
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Registration certificates (1)
20.06.2013 Registration certificates 22.05.2013 (TIF) •
Shareholders’ register (4)
30.11.2021 Shareholders’ register 15.11.2021 (doc)
30.11.2021 Shareholders’ register 15.11.2021 (DOC)
30.11.2021 Shareholders’ register 15.11.2021 (edoc) •
10.06.2015 Shareholders’ register 02.06.2015 (TIF)
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Submission/Application (1)
20.06.2013 Submission/Application 13.05.2013 (TIF) •
2022 (14)
11.01.2022 Amendments to the Articles of Association 06.01.2022 (doc)
11.01.2022 Amendments to the Articles of Association 06.01.2022 (DOC)
11.01.2022 Amendments to the Articles of Association 06.01.2022 (edoc) •
11.01.2022 Application 06.01.2022 (doc) •
11.01.2022 Application 06.01.2022 (edoc) •
11.01.2022 Application 06.01.2022 (DOC) •
11.01.2022 Articles of Association 06.01.2022 (doc)
11.01.2022 Articles of Association 06.01.2022 (DOC)
11.01.2022 Articles of Association 06.01.2022 (edoc) •
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (DOC) •
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (edoc) •
11.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (doc) •
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2021 (20)
30.11.2021 Amendments to the Articles of Association 15.11.2021 (doc)
30.11.2021 Amendments to the Articles of Association 15.11.2021 (DOC)
30.11.2021 Amendments to the Articles of Association 15.11.2021 (edoc) •
30.11.2021 Application 16.11.2021 (doc) •
30.11.2021 Application 16.11.2021 (DOC) •
30.11.2021 Application 16.11.2021 (edoc) •
30.11.2021 Articles of Association 15.11.2021 (DOC)
30.11.2021 Articles of Association 15.11.2021 (doc)
30.11.2021 Articles of Association 15.11.2021 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 05.11.2021 (PDF) •
30.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (doc) •
30.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOC) •
30.11.2021 Shareholders’ register 15.11.2021 (doc)
30.11.2021 Shareholders’ register 15.11.2021 (DOC)
30.11.2021 Shareholders’ register 15.11.2021 (edoc) •
25.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2021 (TIF)
28.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (3)
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
05.06.2017 Application 02.06.2017 (TIF) •
05.06.2017 Confirmation or consent to legal address 31.05.2017 (TIF) •
2015 (7)
10.06.2015 Amendments to the Articles of Association 02.06.2015 (TIF)
10.06.2015 Application 02.06.2015 (TIF) •
10.06.2015 Articles of Association 02.06.2015 (TIF)
10.06.2015 Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
10.06.2015 Power of attorney, act of empowerment 02.06.2015 (TIF) •
10.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
10.06.2015 Shareholders’ register 02.06.2015 (TIF)
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2013 (13)
20.06.2013 Announcement regarding the legal address 10.05.2013 (TIF) •
20.06.2013 Application 13.05.2013 (TIF) •
20.06.2013 Articles of Association 10.05.2013 (TIF)
20.06.2013 Bank statements or other document regarding the payment of the equity 13.05.2013 (TIF) •
20.06.2013 Confirmation or consent to legal address 07.05.2013 (TIF) •
20.06.2013 Confirmation or consent to legal address 20.05.2013 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
20.06.2013 Memorandum of Association 10.05.2013 (TIF)
20.06.2013 Other documents 01.01.2010 (TIF) •
20.06.2013 Power of attorney, act of empowerment 24.01.2005 (TIF) •
20.06.2013 Power of attorney, act of empowerment 10.05.2013 (TIF) •
20.06.2013 Registration certificates 22.05.2013 (TIF) •
20.06.2013 Submission/Application 13.05.2013 (TIF) •
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