Acteks DM, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Activity terminated , 15.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Acteks DM |
| Registration number, date | 40203422932, 29.08.2022 |
| VAT number | None (excluded 27.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2022 |
| Legal address | Lāčplēša iela 43 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 236 320.21 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 236 320.21 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 18 210.33 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 16 987.40 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 17 664.65 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 17 700.12 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 16 894.40 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 16 690.26 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 16 486.12 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 16 295.59 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 16 105.06 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 16 524.70 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 16 283.99 | 0.00 | 0.00 | 14 979.98 | 16.12.2024 |
| 12.11.2024 | 17 899.59 | 0.00 | 0.00 | 16 514.12 | 12.11.2024 |
| 15.10.2024 | 23 778.87 | 0.00 | 0.00 | 19 391.91 | 15.10.2024 |
| 09.09.2024 | 19 833.91 | 0.00 | 0.00 | 19 256.39 | 09.09.2024 |
| 19.08.2024 | 19 108.51 | 0.00 | 0.00 | 19 108.51 | 19.08.2024 |
| 16.07.2024 | 20 473.47 | 0.00 | 0.00 | 20 473.47 | 16.07.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.01 | -38.39 | -0.45 |
| Personal income tax (thousands, €) | 15.33 | 5.59 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 29.97 | 12.64 | 0.48 |
| Average employees count | 6 | 7 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 10.06.2025 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Lithuania | 14.10.2024 | 22.10.2024 |
Historical addresses
| Ropažu nov., Stopiņu pag., Rumbula, Šķeltu iela 17 | Until 11.10.2022 | 3 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Lāčplēša iela 39 - 13 | Until 22.10.2024 | last year |
| Rīga, Gaujas iela 43 - 22 | Until 14.07.2025 | 5.5 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.06.2025.
Case number: C771259125 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
06.06.2025 |
10.06.2025 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas tiesa (1000361696)
|
06.06.2025 |
10.06.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.07.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.09.2024 | PDF (84.91 KB) | €11.00 |
2022 |
Annual report | 29.08.2022 - 31.12.2022 | 27.05.2023 | PDF (85.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
220.55 KB | 21.10.2024 | 14.10.2024 | 1 | |
Shareholders’ register |
DOCX | 18 KB | 11.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOCX | 18 KB | 11.10.2022 | 10.10.2022 | 1 |
Articles of Association |
DOCX | 12.5 KB | 29.08.2022 | 23.08.2022 | 1 |
Articles of Association |
DOCX | 12.5 KB | 29.08.2022 | 23.08.2022 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 29.08.2022 | 23.08.2022 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 29.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 29.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 29.08.2022 | 23.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.6 KB | 14.07.2025 | 08.07.2025 | 1 |
Notary’s decision |
RTF | 192.02 KB | 10.06.2025 | 10.06.2025 | 2 |
Notary’s decision |
RTF | 192.02 KB | 10.06.2025 | 10.06.2025 | 2 |
Orders/request/cover notes of court bailiffs |
378.4 KB | 10.06.2025 | 10.06.2025 | 1 | |
Court decision/judgement |
261.83 KB | 09.06.2025 | 06.06.2025 | 4 | |
Court decision/judgement |
261.83 KB | 09.06.2025 | 06.06.2025 | 4 | |
Application |
EDOC | 66.17 KB | 05.02.2025 | 31.01.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.63 KB | 05.02.2025 | 29.01.2025 | 1 |
Orders/request/cover notes of court bailiffs |
371.51 KB | 28.01.2025 | 28.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
380.88 KB | 14.01.2025 | 14.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.11 KB | 28.12.2024 | 28.12.2024 | 1 | |
Application |
261.86 KB | 22.10.2024 | 14.10.2024 | 4 | |
Application |
EDOC | 84.24 KB | 08.06.2023 | 08.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22 KB | 08.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 53.83 KB | 11.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 53.83 KB | 11.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 11.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 11.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.31 KB | 11.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 29.08.2022 | 29.08.2022 | 2 |
Articles of Association |
EDOC | 18.72 KB | 29.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 39.25 KB | 29.08.2022 | 23.08.2022 | 4 |
Application |
DOCX | 39.25 KB | 29.08.2022 | 23.08.2022 | 4 |
Appraisal reports |
DOCX | 14.26 KB | 29.08.2022 | 23.08.2022 | 1 |
Appraisal reports |
DOCX | 14.26 KB | 29.08.2022 | 23.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.48 KB | 29.08.2022 | 23.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.48 KB | 29.08.2022 | 23.08.2022 | 1 | |
Memorandum of Association |
EDOC | 17.52 KB | 29.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
EDOC | 23.73 KB | 29.08.2022 | 23.08.2022 | 1 |
Copy of the personal identification document |
205.7 KB | 22.10.2024 | 02.08.2016 | 1 |
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