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SIA "OPERATIVE"

Basic information
Status Registered
Name SIA "OPERATIVE"
Legal form Limited Liability Company
Reg. No 48503009858
Reg. date 20.02.2004
Register Commercial Register
Legal Address Garozes iela 21, Rīga, LV-1004
Registered share capital, date 2,845 EUR, 27.06.2015
Paid-in share capital, date 2,845 EUR, 27.06.2015
NACE 80.09 Security activities n.e.c.
VAT payer
LV48503009858 Registered Excluded
04.03.2004 18.03.2022
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2019 - - - - -
Year2018 Net sales 15,164 EUR Net profit -2,416 EUR Equity -17,688 EUR Date submitted03.07.2019 Number of employees 0
Year2017 Net sales 22,026 EUR Net profit -2,593 EUR Equity -15,272 EUR Date submitted29.05.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,100 EUR Total1,100 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,600 EUR Total1,600 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions270 EUR Personal Income Tax450 EUR Other2,990 EUR Total3,710 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.06.2015 Amendments to the Articles of Association 03.06.2015 (PDF)
01.07.2013 Amendments to the Articles of Association 23.03.2010 (TIF)
Announcement regarding the legal address (2)
18.06.2015 Announcement regarding the legal address 03.06.2015 (PDF) •
03.09.2007 Announcement regarding the legal address 09.02.2004 (TIF) •
Annual report (full) (2)
03.07.2019 2018 Annual report (full) (PDF)
29.05.2018 2017 Annual report (full) (PDF)
Application (4)
18.06.2015 Application 03.06.2015 (PDF) •
01.07.2013 Application 23.03.2010 (TIF) •
01.07.2013 Application 30.06.2008 (TIF) •
03.09.2007 Application 09.02.2004 (TIF) •
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Articles of Association (4)
27.06.2015 Articles of Association 27.06.2015 (PDF)
01.07.2013 Articles of Association 30.06.2008 (TIF)
01.07.2013 Articles of Association 23.03.2010 (TIF)
03.09.2007 Articles of Association 09.02.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.09.2007 Bank statements or other document regarding the payment of the equity 13.02.2004 (TIF) •
Confirmation or consent to legal address (1)
15.03.2016 Confirmation or consent to legal address 15.05.2015 (TIF) •
Consent of a member of the Board / executive director (1)
03.09.2007 Consent of a member of the Board / executive director 09.02.2004 (TIF) •
Decisions / letters / protocols of public notaries (20)
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (EDOC) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
15.03.2016 Decisions / letters / protocols of public notaries 27.06.2015 (EDOC) •
15.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (EDOC) •
15.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (rtf) •
15.03.2016 Decisions / letters / protocols of public notaries 27.06.2015 (rtf) •
09.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (EDOC) •
01.07.2013 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
03.09.2007 Decisions / letters / protocols of public notaries 20.02.2004 (TIF) •
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Memorandum of Association (1)
03.09.2007 Memorandum of Association 09.02.2004 (TIF)
Orders/request/cover notes of court bailiffs (8)
14.03.2017 Orders/request/cover notes of court bailiffs 13.03.2017 (EDOC) •
14.03.2017 Orders/request/cover notes of court bailiffs 13.03.2017 (pdf) •
03.03.2017 Orders/request/cover notes of court bailiffs 03.03.2017 (EDOC) •
15.11.2016 Orders/request/cover notes of court bailiffs 15.11.2016 (EDOC) •
15.11.2016 Orders/request/cover notes of court bailiffs 15.11.2016 (pdf) •
09.03.2016 Orders/request/cover notes of court bailiffs 07.03.2016 (EDOC) •
05.06.2015 Orders/request/cover notes of court bailiffs 05.06.2015 (EDOC) •
21.06.2013 Orders/request/cover notes of court bailiffs 18.06.2013 (TIF) •
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Protocols/decisions of a company/organisation (3)
18.06.2015 Protocols/decisions of a company/organisation 03.06.2015 (PDF) •
01.07.2013 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
Receipts on the publication and state fees (2)
01.07.2013 Receipts on the publication and state fees 06.06.2008 (TIF) •
03.09.2007 Receipts on the publication and state fees 09.02.2004 (TIF) •
Registration certificates (2)
01.07.2013 Registration certificates 20.02.2004 (TIF) •
03.09.2007 Registration certificates 20.02.2004 (TIF) •
Sample report (3)
01.07.2013 Sample report 30.06.2008 (TIF) •
01.07.2013 Sample report 25.03.2010 (TIF) •
01.07.2013 Sample report 25.03.2010 (TIF) •
Shareholders’ register (4)
27.06.2015 Shareholders’ register 27.06.2015 (PDF)
27.06.2015 Shareholders’ register 27.06.2015 (PDF)
01.07.2013 Shareholders’ register 30.05.2008 (TIF)
01.07.2013 Shareholders’ register 20.02.2004 (TIF)
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State Revenue Service decisions/letters/statements (5)
30.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (EDOC) •
30.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (doc) •
18.01.2019 State Revenue Service decisions/letters/statements 18.01.2019 (EDOC) •
18.01.2019 State Revenue Service decisions/letters/statements 18.01.2019 (EDOC) •
28.08.2017 State Revenue Service decisions/letters/statements 28.08.2017 (EDOC) •
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2020 (4)
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
30.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (EDOC) •
30.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (doc) •
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2019 (5)
03.07.2019 2018 Annual report (full) (PDF)
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
18.01.2019 State Revenue Service decisions/letters/statements 18.01.2019 (EDOC) •
18.01.2019 State Revenue Service decisions/letters/statements 18.01.2019 (EDOC) •
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2018 (1)
29.05.2018 2017 Annual report (full) (PDF)
2017 (8)
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
28.08.2017 State Revenue Service decisions/letters/statements 28.08.2017 (EDOC) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
14.03.2017 Orders/request/cover notes of court bailiffs 13.03.2017 (EDOC) •
14.03.2017 Orders/request/cover notes of court bailiffs 13.03.2017 (pdf) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
03.03.2017 Orders/request/cover notes of court bailiffs 03.03.2017 (EDOC) •
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2016 (11)
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (EDOC) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
15.11.2016 Orders/request/cover notes of court bailiffs 15.11.2016 (EDOC) •
15.11.2016 Orders/request/cover notes of court bailiffs 15.11.2016 (pdf) •
15.03.2016 Confirmation or consent to legal address 15.05.2015 (TIF) •
15.03.2016 Decisions / letters / protocols of public notaries 27.06.2015 (EDOC) •
15.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (EDOC) •
15.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (rtf) •
15.03.2016 Decisions / letters / protocols of public notaries 27.06.2015 (rtf) •
09.03.2016 Orders/request/cover notes of court bailiffs 07.03.2016 (EDOC) •
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2015 (9)
27.06.2015 Articles of Association 27.06.2015 (PDF)
27.06.2015 Shareholders’ register 27.06.2015 (PDF)
27.06.2015 Shareholders’ register 27.06.2015 (PDF)
18.06.2015 Amendments to the Articles of Association 03.06.2015 (PDF)
18.06.2015 Announcement regarding the legal address 03.06.2015 (PDF) •
18.06.2015 Application 03.06.2015 (PDF) •
18.06.2015 Protocols/decisions of a company/organisation 03.06.2015 (PDF) •
09.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (EDOC) •
05.06.2015 Orders/request/cover notes of court bailiffs 05.06.2015 (EDOC) •
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2013 (18)
01.07.2013 Amendments to the Articles of Association 23.03.2010 (TIF)
01.07.2013 Application 23.03.2010 (TIF) •
01.07.2013 Application 30.06.2008 (TIF) •
01.07.2013 Articles of Association 30.06.2008 (TIF)
01.07.2013 Articles of Association 23.03.2010 (TIF)
01.07.2013 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
01.07.2013 Receipts on the publication and state fees 06.06.2008 (TIF) •
01.07.2013 Registration certificates 20.02.2004 (TIF) •
01.07.2013 Sample report 30.06.2008 (TIF) •
01.07.2013 Sample report 25.03.2010 (TIF) •
01.07.2013 Sample report 25.03.2010 (TIF) •
01.07.2013 Shareholders’ register 30.05.2008 (TIF)
01.07.2013 Shareholders’ register 20.02.2004 (TIF)
21.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
21.06.2013 Orders/request/cover notes of court bailiffs 18.06.2013 (TIF) •
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2007 (9)
03.09.2007 Announcement regarding the legal address 09.02.2004 (TIF) •
03.09.2007 Application 09.02.2004 (TIF) •
03.09.2007 Articles of Association 09.02.2004 (TIF)
03.09.2007 Bank statements or other document regarding the payment of the equity 13.02.2004 (TIF) •
03.09.2007 Consent of a member of the Board / executive director 09.02.2004 (TIF) •
03.09.2007 Decisions / letters / protocols of public notaries 20.02.2004 (TIF) •
03.09.2007 Memorandum of Association 09.02.2004 (TIF)
03.09.2007 Receipts on the publication and state fees 09.02.2004 (TIF) •
03.09.2007 Registration certificates 20.02.2004 (TIF) •
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