ACT, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
194 by paid taxes
83 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ACT" |
| Registration number, date | 40003889589, 16.01.2007 |
| VAT number | LV40003889589 from 30.03.2007 Europe VAT register |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | Upes iela 2 – 13, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 692 EUR, registered payment 07.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.27 | 81.16 | 61.07 |
| Personal income tax (thousands, €) | 19.09 | 36.06 | 21.06 |
| Statutory social insurance contributions (thousands, €) | 32.96 | 64.91 | 41.03 |
| Average employees count | 8 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.03.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
30.77 % | 8 | € 142 | € 1 136 | Latvia | 30.12.2014 | 07.01.2015 |
Natural person |
30.77 % | 8 | € 142 | € 1 136 | Latvia | 30.12.2014 | 07.01.2015 |
Natural person |
23.08 % | 6 | € 142 | € 852 | Latvia | 30.12.2014 | 07.01.2015 |
Natural person |
15.38 % | 4 | € 142 | € 568 | Latvia | 30.12.2014 | 07.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA ACT vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 edoc | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (110.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (230.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (308.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (390.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (112.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (638.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par uznemumu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (594.04 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (849.65 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.83 KB | 08.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 54 KB | 08.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 36.99 KB | 21.12.2010 | 06.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 09.01.2008 | 05.12.2007 | 1 |
Articles of Association |
TIF | 59.59 KB | 09.01.2008 | 05.12.2007 | 1 |
Shareholders’ register |
TIF | 97.91 KB | 09.01.2008 | 05.12.2007 | 1 |
Shareholders’ register |
TIF | 31.11 KB | 30.10.2007 | 20.09.2007 | 1 |
Articles of Association |
TIF | 36.05 KB | 17.01.2007 | 12.01.2007 | 1 |
Memorandum of association |
TIF | 46.72 KB | 17.01.2007 | 12.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.01 KB | 09.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 08.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 131.19 KB | 08.01.2015 | 30.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 08.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.05 KB | 15.03.2011 | 14.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.12 KB | 15.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 402.55 KB | 15.03.2011 | 17.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.03 KB | 15.03.2011 | 26.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 21.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 131.72 KB | 21.12.2010 | 14.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 08.07.2009 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.14 KB | 08.07.2009 | 25.06.2009 | 2 |
Sample report |
TIF | 27.44 KB | 08.07.2009 | 25.06.2009 | 1 |
Application |
TIF | 137.17 KB | 08.07.2009 | 15.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 08.07.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 09.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 333.64 KB | 09.01.2008 | 02.01.2008 | 2 |
Application |
TIF | 172.7 KB | 09.01.2008 | 05.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.33 KB | 09.01.2008 | 05.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.31 KB | 09.01.2008 | 27.10.2007 | 1 |
Application |
TIF | 292.82 KB | 30.10.2007 | 18.10.2007 | 12 |
Receipts on the publication and state fees |
TIF | 11.55 KB | 30.10.2007 | 18.10.2007 | 1 |
Other documents |
TIF | 13.86 KB | 30.10.2007 | 20.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 30.10.2007 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 17.01.2007 | 16.01.2007 | 1 |
Registration certificates |
TIF | 18.95 KB | 17.01.2007 | 16.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.25 KB | 17.01.2007 | 12.01.2007 | 1 |
Application |
TIF | 166.39 KB | 17.01.2007 | 12.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 17.01.2007 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.5 KB | 17.01.2007 | 12.01.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register