Aktava Serviss, 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.
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Basic data
| Status | Removed from the register, 22.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aktava Serviss" |
| Registration number, date | 43603067715, 22.12.2014 |
| VAT number | None (excluded 09.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2014 |
| Legal address | Pāvila Rozīša iela 5 – 70, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.03.2021 (registered payment 18.03.2021: 2 800 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, €) | 1.15 | 13.60 | 7.86 |
| Personal income tax (thousands, €) | 0.77 | 5.58 | 6.16 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 10.92 | 11.06 |
| Average employees count | 1 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 70 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jelgava, Lāčplēša iela 17 - 6 | Until 18.03.2021 | 4 years ago |
| Jelgava, Loka maģistrāle 9 - 43 | Until 11.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (135.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (135.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (329.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (132.03 KB) | €9.00 |
2015 |
Annual report | 22.12.2014 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SERVISS 54 panta krit paskaidr 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 18.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 18.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 18.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 18.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
TIF | 68.75 KB | 26.11.2019 | 26.11.2019 | 3 |
Shareholders’ register |
TIF | 137.33 KB | 19.10.2018 | 10.10.2018 | 5 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 12.10.2018 | 10.10.2018 | 1 |
Articles of Association |
TIF | 100.9 KB | 12.10.2018 | 10.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 13.23 KB | 14.09.2017 | 11.09.2017 | 1 |
Articles of Association |
TIF | 96.17 KB | 14.09.2017 | 11.09.2017 | 4 |
Articles of Association |
TIF | 34.15 KB | 29.12.2014 | 27.11.2014 | 1 |
Memorandum of association |
TIF | 94.02 KB | 29.12.2014 | 27.11.2014 | 2 |
Shareholders’ register |
TIF | 99.69 KB | 29.12.2014 | 27.11.2014 | 2 |
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 | 94.77 KB | 22.12.2021 | 22.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.81 KB | 09.11.2021 | 23.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 14.06.2021 | 14.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.06.2021 | 14.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.2 KB | 09.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOC | 75 KB | 07.05.2021 | 29.04.2021 | 1 |
Application |
EDOC | 26.54 KB | 07.05.2021 | 29.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 07.05.2021 | 29.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.04 KB | 07.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
EDOC | 37.71 KB | 18.03.2021 | 15.03.2021 | 6 |
Application |
DOC | 155 KB | 18.03.2021 | 15.03.2021 | 6 |
Articles of Association |
EDOC | 26.24 KB | 18.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.71 KB | 18.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 18.03.2021 | 10.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 18.03.2021 | 10.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.88 KB | 18.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.89 KB | 18.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 18.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.35 KB | 18.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.3 KB | 18.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 35.22 KB | 18.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.53 KB | 18.03.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 18.03.2021 | 01.03.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 453.36 KB | 18.03.2021 | 01.03.2021 | 2 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 18.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 282.93 KB | 06.12.2019 | 05.12.2019 | 7 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 06.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 26.11.2019 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 24.10.2018 | 24.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.74 KB | 19.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 542.4 KB | 12.10.2018 | 12.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 147.93 KB | 12.10.2018 | 10.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 290.28 KB | 14.09.2017 | 11.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 130.81 KB | 14.09.2017 | 11.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 116.85 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 773.83 KB | 29.12.2014 | 18.12.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.31 MB | 29.12.2014 | 18.12.2014 | 3 |
Announcement regarding the legal address |
TIF | 30.51 KB | 29.12.2014 | 27.11.2014 | 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