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SIA "AKTĪVS M AUDITS"

Basic information
Status Registered
Name SIA "AKTĪVS M AUDITS"
Legal form Limited Liability Company
Reg. No 42403014203
Reg. date 09.09.2002
Register Commercial Register
Legal Address Vienības gatve 99 - 7, Rīga, LV-1058
Registered share capital, date 3,000 EUR, 23.07.2014
Paid-in share capital, date 3,000 EUR, 23.07.2014
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV42403014203 Registered Excluded
18.09.2002 -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2017
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 183,300 EUR Net profit 53,143 EUR Equity 56,151 EUR Date submitted10.02.2022 Number of employees 3
Year2020 Net sales 170,925 EUR Net profit 54,808 EUR Equity 57,815 EUR Date submitted04.02.2021 Number of employees 2
Year2019 Net sales 102,675 EUR Net profit 31,610 EUR Equity 37,898 EUR Date submitted10.04.2020 Number of employees 2
Year2018 Net sales 88,800 EUR Net profit 17,793 EUR Equity 20,798 EUR Date submitted12.04.2019 Number of employees 3
Year2017 Net sales 97,450 EUR Net profit 221 EUR Equity 5,145 EUR Date submitted02.02.2018 Number of employees 3
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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 Contributions18,520 EUR Personal Income Tax10,730 EUR Other63,940 EUR Total93,190 EUR Number of employees4
Year2023 Social Insurance Contributions16,140 EUR Personal Income Tax9,120 EUR Other54,190 EUR Total79,450 EUR Number of employees3
Year2022 Social Insurance Contributions15,930 EUR Personal Income Tax8,980 EUR Other45,800 EUR Total70,710 EUR Number of employees3
Year2021 Social Insurance Contributions13,160 EUR Personal Income Tax7,230 EUR Other41,540 EUR Total61,930 EUR Number of employees3
Year2020 Social Insurance Contributions8,170 EUR Personal Income Tax4,030 EUR Other39,850 EUR Total52,050 EUR Number of employees2
Year2019 Social Insurance Contributions4,490 EUR Personal Income Tax3,170 EUR Other21,500 EUR Total29,160 EUR Number of employees2
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
Announcement regarding the legal address (1)
28.11.2007 Announcement regarding the legal address 26.08.2002 (TIF) •
Annual report (full) (5)
10.02.2022 2021 Annual report (full) (PDF)
04.02.2021 2020 Annual report (full) (PDF)
10.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
02.02.2018 2017 Annual report (full) (PDF)
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Application (11)
09.01.2019 Application 09.01.2019 (EDOC) •
09.01.2019 Application 09.01.2019 (docx) •
16.11.2017 Application 15.11.2017 (TIF) •
25.07.2014 Application 21.07.2014 (TIF) •
09.09.2013 Application 02.09.2013 (TIF) •
24.04.2013 Application 04.02.2013 (TIF) •
29.01.2009 Application 27.01.2009 (TIF) •
09.06.2008 Application 03.06.2008 (TIF) •
28.11.2007 Application 22.10.2002 (TIF) •
28.11.2007 Application 20.01.2006 (TIF) •
28.11.2007 Application 28.08.2002 (TIF) •
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Articles of Association (5)
25.07.2014 Articles of Association 09.07.2014 (TIF)
09.06.2008 Articles of Association 02.06.2008 (TIF)
28.11.2007 Articles of Association 21.10.2002 (TIF)
28.11.2007 Articles of Association 26.08.2002 (TIF)
28.11.2007 Articles of Association 20.01.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
25.07.2014 Bank statements or other document regarding the payment of the equity 09.07.2014 (TIF) •
28.11.2007 Bank statements or other document regarding the payment of the equity 28.08.2002 (TIF) •
Confirmation or consent to legal address (1)
16.11.2017 Confirmation or consent to legal address 13.11.2017 (TIF) •
Consent of a member of the Board / executive director (3)
28.11.2007 Consent of a member of the Board / executive director 26.08.2002 (TIF) •
28.11.2007 Consent of a member of the Board / executive director 26.08.2002 (TIF) •
28.11.2007 Consent of a member of the Board / executive director 20.01.2006 (TIF) •
Consent of the auditor (1)
28.11.2007 Consent of the auditor 20.01.2006 (TIF) •
Decisions / letters / protocols of public notaries (10)
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
25.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
09.09.2013 Decisions / letters / protocols of public notaries 06.09.2013 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
09.06.2008 Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 27.01.2006 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 29.10.2002 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
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Documents attesting the transfer of shares (1)
24.04.2013 Documents attesting the transfer of shares 22.06.2012 (TIF) •
Memorandum of association (1)
28.11.2007 Memorandum of association 26.08.2002 (TIF)
Power of attorney, act of empowerment (2)
09.06.2008 Power of attorney, act of empowerment 29.05.2008 (TIF) •
28.11.2007 Power of attorney, act of empowerment 20.01.2006 (TIF) •
Protocols/decisions of a company/organisation (5)
25.07.2014 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
09.06.2008 Protocols/decisions of a company/organisation 02.06.2008 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 21.10.2002 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 20.01.2006 (TIF) •
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Receipts on the publication and state fees (5)
29.01.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
09.06.2008 Receipts on the publication and state fees 02.06.2008 (TIF) •
28.11.2007 Receipts on the publication and state fees 22.10.2002 (TIF) •
28.11.2007 Receipts on the publication and state fees 21.01.2006 (TIF) •
28.11.2007 Receipts on the publication and state fees 29.08.2002 (TIF) •
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Registration certificates (1)
28.11.2007 Registration certificates 09.09.2002 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.07.2014 Regulations for the increase/reduction of the equity 09.07.2014 (TIF)
Shareholders’ register (5)
09.01.2019 Shareholders’ register 17.12.2018 (docx)
09.01.2019 Shareholders’ register 17.12.2018 (EDOC) •
25.07.2014 Shareholders’ register 09.07.2014 (TIF)
09.09.2013 Shareholders’ register 02.09.2013 (TIF)
24.04.2013 Shareholders’ register 18.04.2013 (TIF)
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2022 (1)
10.02.2022 2021 Annual report (full) (PDF)
2021 (1)
04.02.2021 2020 Annual report (full) (PDF)
2020 (1)
10.04.2020 2019 Annual report (full) (PDF)
2019 (6)
12.04.2019 2018 Annual report (full) (PDF)
09.01.2019 Application 09.01.2019 (EDOC) •
09.01.2019 Application 09.01.2019 (docx) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
09.01.2019 Shareholders’ register 17.12.2018 (docx)
09.01.2019 Shareholders’ register 17.12.2018 (EDOC) •
Show all
2018 (1)
02.02.2018 2017 Annual report (full) (PDF)
2017 (3)
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
16.11.2017 Application 15.11.2017 (TIF) •
16.11.2017 Confirmation or consent to legal address 13.11.2017 (TIF) •
2014 (7)
25.07.2014 Application 21.07.2014 (TIF) •
25.07.2014 Articles of Association 09.07.2014 (TIF)
25.07.2014 Bank statements or other document regarding the payment of the equity 09.07.2014 (TIF) •
25.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
25.07.2014 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
25.07.2014 Regulations for the increase/reduction of the equity 09.07.2014 (TIF)
25.07.2014 Shareholders’ register 09.07.2014 (TIF)
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2013 (7)
09.09.2013 Application 02.09.2013 (TIF) •
09.09.2013 Decisions / letters / protocols of public notaries 06.09.2013 (TIF) •
09.09.2013 Shareholders’ register 02.09.2013 (TIF)
24.04.2013 Application 04.02.2013 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
24.04.2013 Documents attesting the transfer of shares 22.06.2012 (TIF) •
24.04.2013 Shareholders’ register 18.04.2013 (TIF)
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2009 (4)
29.01.2009 Application 27.01.2009 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
29.01.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
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2008 (6)
09.06.2008 Application 03.06.2008 (TIF) •
09.06.2008 Articles of Association 02.06.2008 (TIF)
09.06.2008 Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
09.06.2008 Power of attorney, act of empowerment 29.05.2008 (TIF) •
09.06.2008 Protocols/decisions of a company/organisation 02.06.2008 (TIF) •
09.06.2008 Receipts on the publication and state fees 02.06.2008 (TIF) •
Show all
2007 (23)
28.11.2007 Announcement regarding the legal address 26.08.2002 (TIF) •
28.11.2007 Application 22.10.2002 (TIF) •
28.11.2007 Application 20.01.2006 (TIF) •
28.11.2007 Application 28.08.2002 (TIF) •
28.11.2007 Articles of Association 21.10.2002 (TIF)
28.11.2007 Articles of Association 26.08.2002 (TIF)
28.11.2007 Articles of Association 20.01.2006 (TIF)
28.11.2007 Bank statements or other document regarding the payment of the equity 28.08.2002 (TIF) •
28.11.2007 Consent of a member of the Board / executive director 26.08.2002 (TIF) •
28.11.2007 Consent of a member of the Board / executive director 26.08.2002 (TIF) •
28.11.2007 Consent of a member of the Board / executive director 20.01.2006 (TIF) •
28.11.2007 Consent of the auditor 20.01.2006 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 27.01.2006 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 29.10.2002 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
28.11.2007 Memorandum of association 26.08.2002 (TIF)
28.11.2007 Power of attorney, act of empowerment 20.01.2006 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 21.10.2002 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 20.01.2006 (TIF) •
28.11.2007 Receipts on the publication and state fees 22.10.2002 (TIF) •
28.11.2007 Receipts on the publication and state fees 21.01.2006 (TIF) •
28.11.2007 Receipts on the publication and state fees 29.08.2002 (TIF) •
28.11.2007 Registration certificates 09.09.2002 (TIF) •
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