Aktīvs Plus 1, 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 | Sabiedrība ar ierobežotu atbildību "Aktīvs Plus 1" |
| Registration number, date | 50003573341, 14.12.2001 |
| VAT number | LV50003573341 from 10.03.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Jūras iela 15, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aktīvs Plus 1, SIA
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
- Has contacts
- 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, €) | 98.35 | 82.10 | 71.26 |
| Personal income tax (thousands, €) | 17.45 | 14.18 | 12.05 |
| Statutory social insurance contributions (thousands, €) | 41.15 | 34.80 | 30.80 |
| Average employees count | 9 | 9 | 9 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2025 |
* 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 % | 20 | € 142 | € 2 840 | 02.04.2025 | 07.04.2025 |
Contacts in cooperation with
Apply information changes
"Aktīvs Plus 1", SIA
Pils 9, Tukums, Tukuma nov., LV-3101 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "AKTĪVS PLUS 1" | Until 07.07.2004 | 21 year ago |
|---|
Historical addresses
| Tukums, Kurzemes iela 22-10 | Until 07.07.2004 | 21 year ago |
|---|---|---|
| Tukuma rajons, Tukums, Spartaka iela 11-43 | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Tukums, Spartaka iela 11-43 | Until 30.11.2015 | 10 years ago |
| Tukuma nov., Tukums, Kurzemes iela 2 - 20 | Until 09.08.2016 | 9 years ago |
| Engures nov., Engures pag., Engure, Jūras iela 15 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CCF 000308 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (317.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (448.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF 000080 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF 000097 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pask vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pask vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pask par vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (121.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (177 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | HTML (90.04 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (90.06 KB) | |
2009 |
Annual report | 12.04.2010 | TIF (393.93 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (409.76 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (233.16 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (262.46 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (217.88 KB) | ||
2004 |
Annual report | 08.04.2025 | TIF (307.2 KB) | ||
2003 |
Annual report | 08.04.2025 | TIF (321.42 KB) | ||
2002 |
Annual report | 08.04.2025 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.13 KB | 07.04.2025 | 02.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 9.81 KB | 08.04.2025 | 26.09.2014 | 1 |
Articles of Association |
TIF | 9.2 KB | 08.04.2025 | 26.09.2014 | 1 |
Shareholders’ register |
TIF | 36.83 KB | 08.04.2025 | 26.09.2014 | 2 |
Articles of Association |
TIF | 17.09 KB | 08.04.2025 | 21.06.2004 | 1 |
Shareholders’ register |
TIF | 13.73 KB | 08.04.2025 | 21.06.2004 | 1 |
Articles of Association |
TIF | 405.3 KB | 08.04.2025 | 27.11.2001 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 620.92 KB | 07.04.2025 | 02.04.2025 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 08.04.2025 | 09.08.2016 | 2 |
Application |
TIF | 120.52 KB | 08.04.2025 | 05.07.2016 | 4 |
Other documents |
TIF | 16.82 KB | 08.04.2025 | 05.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 08.04.2025 | 04.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 08.04.2025 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 08.04.2025 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 08.04.2025 | 30.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.37 KB | 08.04.2025 | 23.11.2015 | 1 |
Application |
TIF | 126.61 KB | 08.04.2025 | 23.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 08.04.2025 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 08.04.2025 | 02.10.2014 | 2 |
Application |
TIF | 124.39 KB | 08.04.2025 | 26.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 08.04.2025 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 08.04.2025 | 09.08.2007 | 2 |
Application |
TIF | 142.48 KB | 08.04.2025 | 03.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 08.04.2025 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 08.04.2025 | 02.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 08.04.2025 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 08.04.2025 | 09.03.2006 | 1 |
Application |
TIF | 98.41 KB | 08.04.2025 | 03.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 08.04.2025 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 08.04.2025 | 03.03.2006 | 1 |
Consent of the auditor |
TIF | 6.86 KB | 08.04.2025 | 02.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.56 KB | 08.04.2025 | 02.03.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.61 KB | 08.04.2025 | 23.02.2005 | 1 |
Consent of the auditor |
TIF | 5.01 KB | 08.04.2025 | 23.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.37 KB | 08.04.2025 | 23.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 08.04.2025 | 07.07.2004 | 1 |
Registration certificates |
TIF | 66.14 KB | 08.04.2025 | 07.07.2004 | 1 |
Application |
TIF | 193.37 KB | 08.04.2025 | 29.06.2004 | 8 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 08.04.2025 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 08.04.2025 | 28.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 08.04.2025 | 21.06.2004 | 1 |
Consent of the auditor |
TIF | 6.03 KB | 08.04.2025 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 08.04.2025 | 21.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 08.04.2025 | 14.12.2001 | 1 |
Registration certificates |
TIF | 38.22 KB | 08.04.2025 | 14.12.2001 | 1 |
Registration certificates |
TIF | 55.18 KB | 08.04.2025 | 14.12.2001 | 1 |
Application |
TIF | 91 KB | 08.04.2025 | 04.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 08.04.2025 | 28.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.5 KB | 08.04.2025 | 28.11.2001 | 1 |
Appraisal reports |
TIF | 17.53 KB | 08.04.2025 | 27.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 08.04.2025 | 27.11.2001 | 1 |
Sample report |
TIF | 19.37 KB | 08.04.2025 | 27.11.2001 | 1 |
Copy of the personal identification document |
TIF | 45.61 KB | 08.04.2025 | 10.03.1994 | 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.
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