ACTUAL COMPANY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.04.2021
Business form Limited Liability Company
Registered name SIA "ACTUAL COMPANY"
Registration number, date 40103422974, 30.05.2011
VAT number None (excluded 12.10.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2011
Legal address Ludviķa iela 8 – 74, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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

2021 2020 2019
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
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Bauskas iela 8A-74 Until 05.02.2016 9 years ago
Rīga, Kvēles iela 24-8 Until 18.07.2011 14 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.53 KB 18.08.2011 08.08.2011 1

Shareholders’ register

TIF 12.45 KB 19.07.2011 27.06.2011 1

Articles of Association

TIF 20.01 KB 07.06.2011 01.06.2011 1

Regulations for the increase/reduction of the equity

TIF 12.12 KB 07.06.2011 01.06.2011 1

Shareholders’ register

TIF 11.41 KB 07.06.2011 01.06.2011 1

Articles of Association

TIF 57.67 KB 02.06.2011 03.05.2011 1

Memorandum of Association

TIF 64.21 KB 02.06.2011 03.05.2011 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 95.29 KB 20.04.2021 20.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 120.78 KB 09.03.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.32 KB 09.03.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.6 KB 09.03.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

RTF 185.14 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.03 KB 16.10.2015 16.10.2015 2

Orders/request/cover notes of court bailiffs

EDOC 297.11 KB 15.10.2015 14.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 15.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 20.02.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.17 KB 20.02.2014 20.02.2014 1

Orders/request/cover notes of court bailiffs

TIF 50.53 KB 21.02.2014 12.02.2014 1

Notary’s decision

EDOC 71.66 KB 21.06.2013 21.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 40.97 KB 18.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 22.05.2013 22.05.2013 1

Orders/request/cover notes of court bailiffs

TIF 38.59 KB 23.05.2013 14.05.2013 1

Decisions / letters / protocols of public notaries

TIF 37.51 KB 03.08.2012 02.08.2012 2

Application

TIF 127.66 KB 03.08.2012 30.07.2012 3

Protocols/decisions of a company/organisation

TIF 11.39 KB 03.08.2012 30.07.2012 1

Decisions / letters / protocols of public notaries

TIF 58.54 KB 24.11.2011 22.11.2011 1

Application

TIF 72.66 KB 24.11.2011 08.11.2011 2

Protocols/decisions of a company/organisation

TIF 19.03 KB 24.11.2011 08.11.2011 1

Decisions / letters / protocols of public notaries

TIF 57.76 KB 18.08.2011 17.08.2011 2

Application

TIF 173.93 KB 18.08.2011 08.08.2011 3

Protocols/decisions of a company/organisation

TIF 22.27 KB 18.08.2011 08.08.2011 1

Decisions / letters / protocols of public notaries

TIF 37.68 KB 19.07.2011 18.07.2011 1

Power of attorney, act of empowerment

TIF 4.62 KB 19.07.2011 13.07.2011 1

Confirmation or consent to legal address

TIF 6.83 KB 19.07.2011 05.07.2011 1

Application

TIF 116.97 KB 19.07.2011 27.06.2011 4

Protocols/decisions of a company/organisation

TIF 24.58 KB 19.07.2011 27.06.2011 1

Decisions / letters / protocols of public notaries

TIF 37.05 KB 07.06.2011 06.06.2011 2

Application

TIF 71.01 KB 07.06.2011 01.06.2011 2

Statement of the Board regarding the payment of the equity

TIF 6.92 KB 07.06.2011 01.06.2011 1

Protocols/decisions of a company/organisation

TIF 11.18 KB 07.06.2011 01.06.2011 1

Decisions / letters / protocols of public notaries

TIF 96.67 KB 02.06.2011 30.05.2011 2

Registration certificates

TIF 144.12 KB 02.06.2011 30.05.2011 1

Application

TIF 240.27 KB 02.06.2011 03.05.2011 3
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