Activus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA Activus
Registration number, date 40103575879, 14.08.2012
VAT number None (excluded 19.11.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2012
Legal address Maskavas iela 449, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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

2018 2017 2016
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

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Rīga, Anniņmuižas bulvāris 32-42 Until 24.09.2012 14 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 14.08.2012 - 31.12.2013 06.08.2014  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZI PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.11 KB 06.05.2014 15.04.2014 2

Articles of Association

TIF 99.29 KB 05.02.2014 20.01.2014 3

Regulations for the increase/reduction of the equity

TIF 20.75 KB 05.02.2014 20.01.2014 1

Shareholders’ register

TIF 162.78 KB 05.02.2014 20.01.2014 5

Shareholders’ register

TIF 25.09 KB 21.09.2012 12.09.2012 1

Articles of Association

TIF 29.73 KB 17.08.2012 09.08.2012 1

Memorandum of Association

TIF 48.54 KB 17.08.2012 09.08.2012 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 901.65 KB 21.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.15 KB 21.03.2016 21.03.2016 2

State Revenue Service decisions/letters/statements

EDOC 92.34 KB 16.03.2016 15.03.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 16.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

TIF 75.03 KB 18.12.2014 17.12.2014 2

Decisions / letters / protocols of public notaries

RTF 180.34 KB 24.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 24.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 24.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

RTF 180.81 KB 24.11.2014 24.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.73 KB 20.11.2014 20.11.2014 1

State Revenue Service decisions/letters/statements

DOC 69 KB 20.11.2014 20.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.73 KB 20.11.2014 20.11.2014 1

State Revenue Service decisions/letters/statements

DOC 69 KB 20.11.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

TIF 80.54 KB 06.05.2014 29.04.2014 2

Application

TIF 122.89 KB 06.05.2014 15.04.2014 2

Consent of a member of the Board / executive director

TIF 52.96 KB 06.05.2014 15.04.2014 2

Protocols/decisions of a company/organisation

TIF 55.01 KB 06.05.2014 15.04.2014 2

Decisions / letters / protocols of public notaries

TIF 76.12 KB 26.03.2014 20.03.2014 2

Decisions / letters / protocols of public notaries

TIF 60.99 KB 05.02.2014 04.02.2014 2

Application

TIF 115.97 KB 05.02.2014 20.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.33 KB 05.02.2014 20.01.2014 1

Consent of a member of the Board / executive director

TIF 54.8 KB 05.02.2014 20.01.2014 2

Protocols/decisions of a company/organisation

TIF 151.1 KB 05.02.2014 20.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 39.13 KB 05.02.2014 15.01.2014 1

Decisions / letters / protocols of public notaries

TIF 58.04 KB 25.09.2012 24.09.2012 2

Confirmation or consent to legal address

TIF 18.91 KB 25.09.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 21.09.2012 17.09.2012 2

Application

TIF 193.2 KB 21.09.2012 12.09.2012 4

Power of attorney, act of empowerment

TIF 16.15 KB 21.09.2012 12.09.2012 1

Protocols/decisions of a company/organisation

TIF 28.19 KB 21.09.2012 12.09.2012 1

Decisions / letters / protocols of public notaries

TIF 82.38 KB 17.08.2012 14.08.2012 2

Registration certificates

TIF 139.97 KB 17.08.2012 14.08.2012 1

Announcement regarding the legal address

TIF 22.92 KB 17.08.2012 09.08.2012 1

Application

TIF 646.43 KB 17.08.2012 09.08.2012 3

Power of attorney, act of empowerment

TIF 32.84 KB 17.08.2012 09.08.2012 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