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Sabiedrība ar ierobežotu atbildību "Aktivius"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Aktivius"
Legal form Limited Liability Company
Reg. No 40203213302
Reg. date 27.05.2019
Register Commercial Register
Legal Address Sudmaļi, Krimūnu pag., Dobeles nov., LV-3719
Registered share capital, date 2,800 EUR, 31.03.2022
Paid-in share capital, date 2,800 EUR, 31.03.2022
NACE 33.20 Installation of industrial machinery and equipment
VAT payer
LV40203213302 Registered Excluded
21.06.2019 06.05.2022
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 164,297 EUR Net profit 1,713 EUR Equity 26,567 EUR Date submitted18.06.2021 Number of employees 9
Year2019 Net sales 262,569 EUR Net profit 24,851 EUR Equity 24,854 EUR Date submitted03.06.2020 Number of employees 6
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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 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions25,500 EUR Personal Income Tax14,250 EUR Other16,410 EUR Total56,160 EUR Number of employees10
Year2020 Social Insurance Contributions15,100 EUR Personal Income Tax10,900 EUR Other-5,600 EUR Total20,400 EUR Number of employees8
Year2019 Social Insurance Contributions9,510 EUR Personal Income Tax4,360 EUR Other-1,830 EUR Total12,040 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
31.03.2022 Amendments to the Articles of Association 29.03.2022 (doc)
31.03.2022 Amendments to the Articles of Association 29.03.2022 (DOC)
31.03.2022 Amendments to the Articles of Association 29.03.2022 (edoc) •
Announcement regarding the legal address (3)
24.05.2019 Announcement regarding the legal address 22.05.2019 (edoc) •
24.05.2019 Announcement regarding the legal address 22.05.2019 (pdf) •
24.05.2019 Announcement regarding the legal address 22.05.2019 (pdf) •
Annual report (full) (2)
18.06.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
Application (6)
31.03.2022 Application 29.03.2022 (edoc) •
31.03.2022 Application 29.03.2022 (DOCX) •
31.03.2022 Application 29.03.2022 (docx) •
27.05.2019 Application 24.05.2019 (EDOC) •
27.05.2019 Application 24.05.2019 (pdf) •
27.05.2019 Application 24.05.2019 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
31.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (DOC) •
31.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (doc) •
31.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (edoc) •
Articles of Association (6)
31.03.2022 Articles of Association 29.03.2022 (DOC)
31.03.2022 Articles of Association 29.03.2022 (doc)
31.03.2022 Articles of Association 29.03.2022 (edoc) •
24.05.2019 Articles of Association 22.05.2019 (pdf)
24.05.2019 Articles of Association 22.05.2019 (pdf)
24.05.2019 Articles of Association 22.05.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
31.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (edoc) •
31.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (doc) •
31.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (DOC) •
Confirmation or consent to legal address (3)
27.05.2019 Confirmation or consent to legal address 26.05.2019 (EDOC) •
27.05.2019 Confirmation or consent to legal address 26.05.2019 (pdf) •
27.05.2019 Confirmation or consent to legal address 26.05.2019 (pdf) •
Decisions / letters / protocols of public notaries (10)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
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Memorandum of Association (3)
24.05.2019 Memorandum of Association 22.05.2019 (pdf)
24.05.2019 Memorandum of Association 22.05.2019 (pdf)
24.05.2019 Memorandum of Association 22.05.2019 (edoc) •
Protocols/decisions of a company/organisation (3)
31.03.2022 Protocols/decisions of a company/organisation 29.03.2022 (DOC) •
31.03.2022 Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
31.03.2022 Protocols/decisions of a company/organisation 29.03.2022 (doc) •
Regulations for the increase/reduction of the equity (3)
31.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (DOC)
31.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (doc)
31.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (edoc) •
Shareholders’ register (9)
31.03.2022 Shareholders’ register 29.03.2022 (DOCX)
31.03.2022 Shareholders’ register 29.03.2022 (DOCX)
31.03.2022 Shareholders’ register 29.03.2022 (docx)
31.03.2022 Shareholders’ register 29.03.2022 (docx)
31.03.2022 Shareholders’ register 29.03.2022 (edoc) •
31.03.2022 Shareholders’ register 29.03.2022 (edoc) •
24.05.2019 Shareholders’ register 22.05.2019 (pdf)
24.05.2019 Shareholders’ register 22.05.2019 (pdf)
24.05.2019 Shareholders’ register 22.05.2019 (edoc) •
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State Revenue Service decisions/letters/statements (2)
06.05.2022 State Revenue Service decisions/letters/statements 06.05.2022 (EDOC) •
21.04.2022 State Revenue Service decisions/letters/statements 21.04.2022 (EDOC) •
2022 (37)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
06.05.2022 State Revenue Service decisions/letters/statements 06.05.2022 (EDOC) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
21.04.2022 State Revenue Service decisions/letters/statements 21.04.2022 (EDOC) •
31.03.2022 Amendments to the Articles of Association 29.03.2022 (doc)
31.03.2022 Amendments to the Articles of Association 29.03.2022 (DOC)
31.03.2022 Amendments to the Articles of Association 29.03.2022 (edoc) •
31.03.2022 Application 29.03.2022 (edoc) •
31.03.2022 Application 29.03.2022 (DOCX) •
31.03.2022 Application 29.03.2022 (docx) •
31.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (DOC) •
31.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (doc) •
31.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (edoc) •
31.03.2022 Articles of Association 29.03.2022 (DOC)
31.03.2022 Articles of Association 29.03.2022 (doc)
31.03.2022 Articles of Association 29.03.2022 (edoc) •
31.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (edoc) •
31.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (doc) •
31.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (DOC) •
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc) •
31.03.2022 Protocols/decisions of a company/organisation 29.03.2022 (DOC) •
31.03.2022 Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
31.03.2022 Protocols/decisions of a company/organisation 29.03.2022 (doc) •
31.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (DOC)
31.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (doc)
31.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (edoc) •
31.03.2022 Shareholders’ register 29.03.2022 (DOCX)
31.03.2022 Shareholders’ register 29.03.2022 (DOCX)
31.03.2022 Shareholders’ register 29.03.2022 (docx)
31.03.2022 Shareholders’ register 29.03.2022 (docx)
31.03.2022 Shareholders’ register 29.03.2022 (edoc) •
31.03.2022 Shareholders’ register 29.03.2022 (edoc) •
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2021 (1)
18.06.2021 2020 Annual report (full) (PDF)
2020 (1)
03.06.2020 2019 Annual report (full) (PDF)
2019 (20)
27.05.2019 Application 24.05.2019 (EDOC) •
27.05.2019 Application 24.05.2019 (pdf) •
27.05.2019 Application 24.05.2019 (pdf) •
27.05.2019 Confirmation or consent to legal address 26.05.2019 (EDOC) •
27.05.2019 Confirmation or consent to legal address 26.05.2019 (pdf) •
27.05.2019 Confirmation or consent to legal address 26.05.2019 (pdf) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
24.05.2019 Announcement regarding the legal address 22.05.2019 (edoc) •
24.05.2019 Announcement regarding the legal address 22.05.2019 (pdf) •
24.05.2019 Announcement regarding the legal address 22.05.2019 (pdf) •
24.05.2019 Articles of Association 22.05.2019 (pdf)
24.05.2019 Articles of Association 22.05.2019 (pdf)
24.05.2019 Articles of Association 22.05.2019 (edoc) •
24.05.2019 Memorandum of Association 22.05.2019 (pdf)
24.05.2019 Memorandum of Association 22.05.2019 (pdf)
24.05.2019 Memorandum of Association 22.05.2019 (edoc) •
24.05.2019 Shareholders’ register 22.05.2019 (pdf)
24.05.2019 Shareholders’ register 22.05.2019 (pdf)
24.05.2019 Shareholders’ register 22.05.2019 (edoc) •
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