ACTIVE PRO, SIA
Limited Liability 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.
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 | Removed from the register, 02.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ACTIVE PRO" |
| Registration number, date | 40003999465, 11.03.2008 |
| VAT number | None (excluded 20.11.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2008 |
| Legal address | Rīga, Lapeņu iela 5 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Sporta iela 18 | Until 21.07.2017 | 9 years ago |
|---|---|---|
| Rīga, Cieceres iela 5-31 | Until 29.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums akti 1 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | RTF (57.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.41 KB | 25.08.2009 | 18.08.2009 | 1 |
Articles of Association |
TIF | 18.24 KB | 03.08.2009 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 19.14 KB | 03.08.2009 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 9.37 KB | 11.06.2009 | 05.06.2009 | 1 |
Shareholders’ register |
TIF | 9.42 KB | 20.05.2009 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 9.41 KB | 12.02.2009 | 30.01.2009 | 1 |
Articles of Association |
TIF | 15.59 KB | 13.03.2008 | 10.03.2008 | 1 |
Memorandum of Association |
TIF | 30.37 KB | 13.03.2008 | 10.03.2008 | 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 |
EDOC | 102.71 KB | 02.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 10.03.2017 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 217.55 KB | 05.10.2015 | 05.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 05.10.2015 | 05.10.2015 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.13 KB | 30.09.2015 | 29.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 30.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 217.7 KB | 21.09.2012 | 20.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 660.67 KB | 21.09.2012 | 20.09.2012 | 4 |
Orders/request/cover notes of court bailiffs |
152.15 KB | 18.09.2012 | 17.09.2012 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 887.38 KB | 18.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 25.08.2009 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 59.52 KB | 25.08.2009 | 19.08.2009 | 2 |
Application |
TIF | 142.92 KB | 25.08.2009 | 18.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.2 KB | 25.08.2009 | 18.08.2009 | 1 |
Sample report |
TIF | 23.03 KB | 25.08.2009 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 03.08.2009 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.3 KB | 03.08.2009 | 28.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 03.08.2009 | 27.07.2009 | 1 |
Application |
TIF | 137.3 KB | 03.08.2009 | 27.07.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.29 KB | 03.08.2009 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23 KB | 03.08.2009 | 27.07.2009 | 1 |
Sample report |
TIF | 22.35 KB | 03.08.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 11.06.2009 | 10.06.2009 | 2 |
Application |
TIF | 152.43 KB | 11.06.2009 | 05.06.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 34.37 KB | 11.06.2009 | 05.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 11.06.2009 | 05.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.9 KB | 11.06.2009 | 05.06.2009 | 2 |
Sample report |
TIF | 24.63 KB | 11.06.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 20.05.2009 | 18.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.96 KB | 20.05.2009 | 07.05.2009 | 2 |
Sample report |
TIF | 23.08 KB | 20.05.2009 | 06.05.2009 | 1 |
Application |
TIF | 193.16 KB | 20.05.2009 | 20.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 20.05.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 12.02.2009 | 05.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.21 KB | 12.02.2009 | 02.02.2009 | 2 |
Application |
TIF | 112.56 KB | 12.02.2009 | 30.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 12.02.2009 | 30.01.2009 | 1 |
Sample report |
TIF | 22.22 KB | 12.02.2009 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 13.03.2008 | 11.03.2008 | 2 |
Registration certificates |
TIF | 15.85 KB | 13.03.2008 | 11.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 13.03.2008 | 10.03.2008 | 1 |
Application |
TIF | 92.04 KB | 13.03.2008 | 10.03.2008 | 4 |
Appraisal reports |
TIF | 18.95 KB | 13.03.2008 | 10.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.18 KB | 13.03.2008 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.93 KB | 13.03.2008 | 10.03.2008 | 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