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Sabiedrība ar ierobežotu atbildību "ACTUS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ACTUS"
Legal form Limited Liability Company
Reg. No 40203216192
Reg. date 13.06.2019
Register Commercial Register
Legal Address Rīgas iela 20 - 15, Valmiera, LV-4201
Registered share capital, date 2,800 EUR, 25.03.2021
Paid-in share capital, date 2,800 EUR, 25.03.2021
NACE 69.10 Legal activities
VAT payer
LV40203216192 Registered Excluded
03.07.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.04.2022
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 Net sales 7,185 EUR Net profit 3,549 EUR Equity 6,349 EUR Date submitted31.03.2022 Number of employees 1
Year2020 Net sales 5,939 EUR Net profit 1,618 EUR Equity 3,344 EUR Date submitted28.04.2021 Number of employees 1
Year2019 Net sales 7,594 EUR Net profit 6,896 EUR Equity 6,898 EUR Date submitted24.01.2020 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 Contributions220 EUR Personal Income Tax140 EUR Other0 EUR Total360 EUR Number of employees1
Year2023 Social Insurance Contributions220 EUR Personal Income Tax140 EUR Other500 EUR Total860 EUR Number of employees1
Year2022 Social Insurance Contributions220 EUR Personal Income Tax140 EUR Other1,030 EUR Total1,390 EUR Number of employees1
Year2021 Social Insurance Contributions220 EUR Personal Income Tax120 EUR Other500 EUR Total840 EUR Number of employees1
Year2020 Social Insurance Contributions230 EUR Personal Income Tax130 EUR Other1,860 EUR Total2,220 EUR Number of employees1
Year2019 Social Insurance Contributions60 EUR Personal Income Tax30 EUR Other660 EUR Total750 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.03.2021 Amendments to the Articles of Association 22.03.2021 (DOC)
25.03.2021 Amendments to the Articles of Association 22.03.2021 (edoc) •
Announcement regarding the legal address (3)
13.06.2019 Announcement regarding the legal address 10.06.2019 (edoc) •
13.06.2019 Announcement regarding the legal address 10.06.2019 (doc) •
13.06.2019 Announcement regarding the legal address 10.06.2019 (doc) •
Annual report (full) (3)
31.03.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
24.01.2020 2019 Annual report (full) (PDF)
Application (8)
05.04.2022 Application 05.04.2022 (EDOC) •
05.04.2022 Application 05.04.2022 (DOCX) •
05.04.2022 Application 05.04.2022 (docx) •
25.03.2021 Application 22.03.2021 (edoc) •
25.03.2021 Application 22.03.2021 (DOCX) •
13.06.2019 Application 10.06.2019 (edoc) •
13.06.2019 Application 10.06.2019 (docx) •
13.06.2019 Application 10.06.2019 (docx) •
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Articles of Association (5)
25.03.2021 Articles of Association 22.03.2021 (DOC)
25.03.2021 Articles of Association 22.03.2021 (edoc) •
13.06.2019 Articles of Association 10.06.2019 (doc)
13.06.2019 Articles of Association 10.06.2019 (doc)
13.06.2019 Articles of Association 10.06.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
25.03.2021 Bank statements or other document regarding the payment of the equity 22.03.2021 (asice) •
Decisions / letters / protocols of public notaries (5)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
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Memorandum of Association (3)
13.06.2019 Memorandum of Association 10.06.2019 (doc)
13.06.2019 Memorandum of Association 10.06.2019 (doc)
13.06.2019 Memorandum of Association 10.06.2019 (edoc) •
Protocols/decisions of a company/organisation (5)
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (doc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOC) •
25.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOC) •
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Regulations for the increase/reduction of the equity (2)
25.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (DOC)
25.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (edoc) •
Shareholders’ register (10)
05.04.2022 Shareholders’ register 31.03.2022 (doc)
05.04.2022 Shareholders’ register 31.03.2022 (DOC)
05.04.2022 Shareholders’ register 31.03.2022 (edoc) •
25.03.2021 Shareholders’ register 22.03.2021 (DOC)
25.03.2021 Shareholders’ register 22.03.2021 (DOC)
25.03.2021 Shareholders’ register 22.03.2021 (edoc) •
25.03.2021 Shareholders’ register 22.03.2021 (edoc) •
13.06.2019 Shareholders’ register 10.06.2019 (doc)
13.06.2019 Shareholders’ register 10.06.2019 (doc)
13.06.2019 Shareholders’ register 10.06.2019 (edoc) •
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2022 (12)
05.04.2022 Application 05.04.2022 (EDOC) •
05.04.2022 Application 05.04.2022 (DOCX) •
05.04.2022 Application 05.04.2022 (docx) •
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (doc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOC) •
05.04.2022 Shareholders’ register 31.03.2022 (doc)
05.04.2022 Shareholders’ register 31.03.2022 (DOC)
05.04.2022 Shareholders’ register 31.03.2022 (edoc) •
31.03.2022 2021 Annual report (full) (PDF)
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2021 (17)
28.04.2021 2020 Annual report (full) (PDF)
25.03.2021 Amendments to the Articles of Association 22.03.2021 (DOC)
25.03.2021 Amendments to the Articles of Association 22.03.2021 (edoc) •
25.03.2021 Application 22.03.2021 (edoc) •
25.03.2021 Application 22.03.2021 (DOCX) •
25.03.2021 Articles of Association 22.03.2021 (DOC)
25.03.2021 Articles of Association 22.03.2021 (edoc) •
25.03.2021 Bank statements or other document regarding the payment of the equity 22.03.2021 (asice) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOC) •
25.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (DOC)
25.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (edoc) •
25.03.2021 Shareholders’ register 22.03.2021 (DOC)
25.03.2021 Shareholders’ register 22.03.2021 (DOC)
25.03.2021 Shareholders’ register 22.03.2021 (edoc) •
25.03.2021 Shareholders’ register 22.03.2021 (edoc) •
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2020 (1)
24.01.2020 2019 Annual report (full) (PDF)
2019 (17)
13.06.2019 Announcement regarding the legal address 10.06.2019 (edoc) •
13.06.2019 Announcement regarding the legal address 10.06.2019 (doc) •
13.06.2019 Announcement regarding the legal address 10.06.2019 (doc) •
13.06.2019 Application 10.06.2019 (edoc) •
13.06.2019 Application 10.06.2019 (docx) •
13.06.2019 Application 10.06.2019 (docx) •
13.06.2019 Articles of Association 10.06.2019 (doc)
13.06.2019 Articles of Association 10.06.2019 (doc)
13.06.2019 Articles of Association 10.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
13.06.2019 Memorandum of Association 10.06.2019 (doc)
13.06.2019 Memorandum of Association 10.06.2019 (doc)
13.06.2019 Memorandum of Association 10.06.2019 (edoc) •
13.06.2019 Shareholders’ register 10.06.2019 (doc)
13.06.2019 Shareholders’ register 10.06.2019 (doc)
13.06.2019 Shareholders’ register 10.06.2019 (edoc) •
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