Active Pro, 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Active Pro" SIA |
| Registration number, date | 42103102850, 05.12.2019 |
| VAT number | LV42103102850 from 14.12.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2019 |
| Legal address | Brīvības gatve 353 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 42.86 | 8.22 | 4.35 |
| Personal income tax (thousands, €) | 5.23 | 1.93 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 8.58 | 3.15 | 1.77 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | 15.02.2021 | 04.03.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (198.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (195.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (193.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (867.86 KB) | €11.00 |
2020 |
Annual report | 05.12.2019 - 31.12.2020 | 02.03.2021 | PDF (252.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.11 KB | 04.03.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 04.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 04.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 05.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 05.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOCX | 19.98 KB | 05.12.2019 | 25.11.2019 | 1 |
Articles of Association |
DOCX | 19.98 KB | 05.12.2019 | 25.11.2019 | 1 |
Memorandum of Association |
DOCX | 26.4 KB | 05.12.2019 | 25.11.2019 | 1 |
Memorandum of Association |
DOCX | 26.4 KB | 05.12.2019 | 25.11.2019 | 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 | 66.09 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 45.37 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 50.51 KB | 04.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 25.36 KB | 04.03.2021 | 15.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.81 KB | 04.03.2021 | 15.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 171.11 KB | 04.03.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 04.03.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.72 KB | 04.03.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 04.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
EDOC | 23.77 KB | 04.03.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.66 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 38.71 KB | 05.12.2019 | 03.12.2019 | 4 |
Application |
DOCX | 38.71 KB | 05.12.2019 | 03.12.2019 | 4 |
Application |
EDOC | 47.55 KB | 05.12.2019 | 03.12.2019 | 4 |
Shareholders’ register |
EDOC | 26.93 KB | 05.12.2019 | 26.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.55 KB | 05.12.2019 | 25.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.55 KB | 05.12.2019 | 25.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.92 KB | 05.12.2019 | 25.11.2019 | 1 |
Articles of Association |
EDOC | 28.68 KB | 05.12.2019 | 25.11.2019 | 1 |
Memorandum of Association |
EDOC | 32.75 KB | 05.12.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
165.57 KB | 05.12.2019 | 20.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 110.95 KB | 05.12.2019 | 20.11.2019 | 1 |
Confirmation or consent to legal address |
165.57 KB | 05.12.2019 | 20.11.2019 | 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