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SIA "ACTIO"

Basic information
Status Registered
Name SIA "ACTIO"
Legal form Limited Liability Company
Reg. No 40203233741
Reg. date 04.12.2019
Register Commercial Register
Legal Address Kurzemes prospekts 28 - 27, Rīga, LV-1067
Registered share capital, date 2,800 EUR, 27.01.2021
Paid-in share capital, date 2,800 EUR, 27.01.2021
NACE 93.29 Amusement and recreation activities n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 129 EUR Net profit 99 EUR Equity 100 EUR Date submitted09.09.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions470 EUR Personal Income Tax180 EUR Other0 EUR Total650 EUR Number of employees1
Year2023 Social Insurance Contributions520 EUR Personal Income Tax360 EUR Other10 EUR Total890 EUR Number of employees1
Year2022 Social Insurance Contributions520 EUR Personal Income Tax360 EUR Other10 EUR Total890 EUR Number of employees1
Year2021 Social Insurance Contributions220 EUR Personal Income Tax150 EUR Other50 EUR Total420 EUR Number of employees1
Year2020 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other0 EUR Total10 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) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
30.03.2021 Amendments to the Articles of Association 17.02.2021 (DOCX)
30.03.2021 Amendments to the Articles of Association 17.02.2021 (edoc) •
27.01.2021 Amendments to the Articles of Association 22.01.2021 (docx)
27.01.2021 Amendments to the Articles of Association 22.01.2021 (edoc) •
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Announcement regarding the legal address (1)
03.12.2019 Announcement regarding the legal address 28.11.2019 (TIF) •
Annual report (full) (1)
09.09.2021 2020 Annual report (full) (PDF)
Application (5)
30.03.2021 Application 25.03.2021 (edoc) •
30.03.2021 Application 25.03.2021 (DOCX) •
27.01.2021 Application 22.01.2021 (edoc) •
27.01.2021 Application 22.01.2021 (docx) •
03.12.2019 Application 28.11.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.01.2021 Application of shareholders or third persons for the acquisition of shares 22.01.2021 (edoc) •
27.01.2021 Application of shareholders or third persons for the acquisition of shares 22.01.2021 (docx) •
Articles of Association (5)
30.03.2021 Articles of Association 17.02.2021 (DOC)
30.03.2021 Articles of Association 17.02.2021 (edoc) •
27.01.2021 Articles of Association 22.01.2021 (doc)
27.01.2021 Articles of Association 22.01.2021 (edoc) •
03.12.2019 Articles of Association 28.11.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.01.2021 Bank statements or other document regarding the payment of the equity 22.01.2021 (edoc) •
27.01.2021 Bank statements or other document regarding the payment of the equity 22.01.2021 (docx) •
Consent of a member of the Board / executive director (2)
10.03.2021 Consent of a member of the Board / executive director 17.02.2021 (TIF) •
10.03.2021 Consent of a member of the Board / executive director 17.02.2021 (TIF) •
Decisions / letters / protocols of public notaries (4)
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (rtf) •
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Memorandum of Association (1)
03.12.2019 Memorandum of Association 28.11.2019 (TIF)
Protocols/decisions of a company/organisation (4)
30.03.2021 Protocols/decisions of a company/organisation 17.02.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 17.02.2021 (DOCX) •
27.01.2021 Protocols/decisions of a company/organisation 22.01.2021 (edoc) •
27.01.2021 Protocols/decisions of a company/organisation 22.01.2021 (docx) •
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Regulations for the increase/reduction of the equity (2)
27.01.2021 Regulations for the increase/reduction of the equity 22.01.2021 (docx)
27.01.2021 Regulations for the increase/reduction of the equity 22.01.2021 (edoc) •
Shareholders’ register (4)
26.03.2021 Shareholders’ register 17.02.2021 (TIF)
27.01.2021 Shareholders’ register 22.01.2021 (doc)
27.01.2021 Shareholders’ register 22.01.2021 (edoc) •
03.12.2019 Shareholders’ register 28.11.2019 (TIF)
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2021 (30)
09.09.2021 2020 Annual report (full) (PDF)
30.03.2021 Amendments to the Articles of Association 17.02.2021 (DOCX)
30.03.2021 Amendments to the Articles of Association 17.02.2021 (edoc) •
30.03.2021 Application 25.03.2021 (edoc) •
30.03.2021 Application 25.03.2021 (DOCX) •
30.03.2021 Articles of Association 17.02.2021 (DOC)
30.03.2021 Articles of Association 17.02.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 17.02.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 17.02.2021 (DOCX) •
26.03.2021 Shareholders’ register 17.02.2021 (TIF)
10.03.2021 Consent of a member of the Board / executive director 17.02.2021 (TIF) •
10.03.2021 Consent of a member of the Board / executive director 17.02.2021 (TIF) •
27.01.2021 Amendments to the Articles of Association 22.01.2021 (docx)
27.01.2021 Amendments to the Articles of Association 22.01.2021 (edoc) •
27.01.2021 Application 22.01.2021 (edoc) •
27.01.2021 Application 22.01.2021 (docx) •
27.01.2021 Application of shareholders or third persons for the acquisition of shares 22.01.2021 (edoc) •
27.01.2021 Application of shareholders or third persons for the acquisition of shares 22.01.2021 (docx) •
27.01.2021 Articles of Association 22.01.2021 (doc)
27.01.2021 Articles of Association 22.01.2021 (edoc) •
27.01.2021 Bank statements or other document regarding the payment of the equity 22.01.2021 (edoc) •
27.01.2021 Bank statements or other document regarding the payment of the equity 22.01.2021 (docx) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
27.01.2021 Protocols/decisions of a company/organisation 22.01.2021 (edoc) •
27.01.2021 Protocols/decisions of a company/organisation 22.01.2021 (docx) •
27.01.2021 Regulations for the increase/reduction of the equity 22.01.2021 (docx)
27.01.2021 Regulations for the increase/reduction of the equity 22.01.2021 (edoc) •
27.01.2021 Shareholders’ register 22.01.2021 (doc)
27.01.2021 Shareholders’ register 22.01.2021 (edoc) •
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2019 (7)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (rtf) •
03.12.2019 Announcement regarding the legal address 28.11.2019 (TIF) •
03.12.2019 Application 28.11.2019 (TIF) •
03.12.2019 Articles of Association 28.11.2019 (TIF)
03.12.2019 Memorandum of Association 28.11.2019 (TIF)
03.12.2019 Shareholders’ register 28.11.2019 (TIF)
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