AKTĪVS, Rīgas pilsētas, 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 | Rīgas pilsētas SIA "AKTĪVS" |
| Registration number, date | 40103016071, 16.07.1991 |
| VAT number | LV40103016071 from 18.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Rūpniecības iela 22 – 26, Rīga, LV-1010 Check address owners |
| Fixed capital | 36 195 EUR, registered payment 03.09.2015 |
| 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
- Has contacts
- Negative 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, €) | 61.53 | 51.02 | 49.90 |
| Personal income tax (thousands, €) | 5.55 | 4.44 | 5.41 |
| Statutory social insurance contributions (thousands, €) | 20.04 | 19.76 | 22.03 |
| Average employees count | 7 | 7 | 10 |
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2020 | 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. | 02.04.2009 |
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. | 02.04.2009 |
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. | 02.04.2009 |
* 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 |
33.86 % | 43 | € 285 | € 12 255 | Latvia | 05.11.2025 | 11.11.2025 |
Natural person |
33.07 % | 42 | € 285 | € 11 970 | Latvia | 05.11.2025 | 11.11.2025 |
Natural person |
33.07 % | 42 | € 285 | € 11 970 | Latvia | 05.11.2025 | 11.11.2025 |
Contacts in cooperation with
Apply information changes
"Aktīvs", SIA
Centrāltirgus 1, Rīga, LV-1050 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "AKTĪVS" | Until 19.06.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 20-10 | Until 30.10.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (597.18 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (631.38 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (611.98 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (529.12 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (204.49 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (589.7 KB) | ||
2004 |
Annual report | 11.11.2025 | TIF (311.73 KB) | ||
2003 |
Annual report | 11.11.2025 | TIF (1.6 MB) | ||
2002 |
Annual report | 11.11.2025 | TIF (1.85 MB) | ||
2001 |
Annual report | 11.11.2025 | TIF (1.32 MB) | ||
2000 |
Annual report | 11.11.2025 | TIF (843.31 KB) | ||
1999 |
Annual report | 11.11.2025 | TIF (765.16 KB) | ||
1998 |
Annual report | 11.11.2025 | TIF (739.86 KB) | ||
1997 |
Annual report | 11.11.2025 | TIF (750.2 KB) | ||
1996 |
Annual report | 11.11.2025 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.75 KB | 11.11.2025 | 05.11.2025 | 1 |
Amendments to the Articles of Association |
TIF | 16.03 KB | 11.11.2025 | 07.04.2015 | 1 |
Articles of Association |
TIF | 97.46 KB | 11.11.2025 | 07.04.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.93 KB | 11.11.2025 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 74.79 KB | 11.11.2025 | 07.04.2015 | 3 |
Shareholders’ register |
TIF | 25.52 KB | 11.11.2025 | 12.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 27.03 KB | 11.11.2025 | 06.12.2012 | 1 |
Articles of Association |
TIF | 26.94 KB | 11.11.2025 | 06.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.25 KB | 11.11.2025 | 06.12.2012 | 2 |
Articles of Association |
TIF | 410.88 KB | 11.11.2025 | 05.04.2006 | 9 |
Articles of Association |
TIF | 680.33 KB | 11.11.2025 | 16.06.2003 | 13 |
Shareholders’ register |
TIF | 32.72 KB | 11.11.2025 | 16.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 87.91 KB | 11.11.2025 | 28.07.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.3 KB | 11.11.2025 | 28.07.2000 | 1 |
Shareholders’ register |
TIF | 78.44 KB | 11.11.2025 | 28.07.2000 | 3 |
Amendments to the Articles of Association |
TIF | 41.22 KB | 11.11.2025 | 01.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.21 KB | 11.11.2025 | 01.12.1995 | 1 |
Shareholders’ register |
TIF | 45.74 KB | 11.11.2025 | 01.12.1995 | 1 |
Articles of Association |
TIF | 560.01 KB | 11.11.2025 | 20.12.1993 | 9 |
Articles of Association |
TIF | 437.42 KB | 11.11.2025 | 20.06.1991 | 8 |
Memorandum of association |
TIF | 442.42 KB | 11.11.2025 | 20.06.1991 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.49 KB | 11.11.2025 | 07.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.02 KB | 30.10.2025 | 29.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.03 KB | 30.10.2025 | 29.10.2025 | 1 |
Documents attesting the transfer of shares |
157.02 KB | 11.11.2025 | 29.01.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 14.02.2020 | 14.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 64.06 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 479.85 KB | 19.12.2019 | 19.12.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.09.2019 | 18.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.54 KB | 17.09.2019 | 17.09.2019 | 1 |
Application |
TIF | 208.96 KB | 11.11.2025 | 17.06.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.07 KB | 11.11.2025 | 07.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.77 KB | 11.11.2025 | 07.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.67 KB | 11.11.2025 | 07.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.67 KB | 11.11.2025 | 07.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.99 KB | 11.11.2025 | 07.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.06 KB | 11.11.2025 | 07.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 11.11.2025 | 07.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.99 KB | 11.11.2025 | 07.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.22 KB | 11.11.2025 | 07.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 11.11.2025 | 18.12.2012 | 2 |
Application |
TIF | 80.36 KB | 11.11.2025 | 12.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 11.11.2025 | 12.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 11.11.2025 | 12.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 11.11.2025 | 12.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 11.11.2025 | 12.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.28 KB | 11.11.2025 | 12.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 11.11.2025 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 11.11.2025 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 11.11.2025 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 11.11.2025 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 11.11.2025 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.93 KB | 11.11.2025 | 10.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.36 KB | 11.11.2025 | 07.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.44 KB | 11.11.2025 | 07.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 11.11.2025 | 07.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.52 KB | 11.11.2025 | 07.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 11.11.2025 | 07.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.4 KB | 11.11.2025 | 06.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 11.11.2025 | 02.04.2009 | 2 |
Application |
TIF | 241.98 KB | 11.11.2025 | 30.03.2009 | 6 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 11.11.2025 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 11.11.2025 | 30.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.99 KB | 11.11.2025 | 27.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 11.11.2025 | 30.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.23 KB | 11.11.2025 | 25.10.2006 | 1 |
Application |
TIF | 75.37 KB | 11.11.2025 | 25.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 11.11.2025 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 11.11.2025 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 11.11.2025 | 13.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 11.11.2025 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 11.11.2025 | 10.04.2006 | 1 |
Application |
TIF | 154.35 KB | 11.11.2025 | 05.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.86 KB | 11.11.2025 | 05.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.68 KB | 11.11.2025 | 05.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.38 KB | 11.11.2025 | 05.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.86 KB | 11.11.2025 | 05.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.93 KB | 11.11.2025 | 05.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 11.11.2025 | 19.06.2003 | 1 |
Registration certificates |
TIF | 55.83 KB | 11.11.2025 | 19.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.73 KB | 11.11.2025 | 16.06.2003 | 1 |
Application |
TIF | 150.05 KB | 11.11.2025 | 16.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.67 KB | 11.11.2025 | 16.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.69 KB | 11.11.2025 | 16.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.22 KB | 11.11.2025 | 16.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.54 KB | 11.11.2025 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.28 KB | 11.11.2025 | 16.06.2003 | 3 |
Submission/Application |
TIF | 22 KB | 11.11.2025 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 11.11.2025 | 27.05.2003 | 1 |
Sample report |
TIF | 44.23 KB | 11.11.2025 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 11.11.2025 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.72 KB | 11.11.2025 | 02.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 11.11.2025 | 01.08.2000 | 2 |
Submission/Application |
TIF | 22.03 KB | 11.11.2025 | 01.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.59 KB | 11.11.2025 | 31.07.2000 | 1 |
Submission/Application |
TIF | 36.9 KB | 11.11.2025 | 31.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.73 KB | 11.11.2025 | 28.07.2000 | 5 |
Copy of the personal identification document |
TIF | 55.88 KB | 11.11.2025 | 13.03.1998 | 1 |
Sample report |
TIF | 44.71 KB | 11.11.2025 | 29.01.1998 | 1 |
Other documents |
TIF | 31.26 KB | 11.11.2025 | 15.10.1997 | 1 |
Other documents |
TIF | 30.78 KB | 11.11.2025 | 19.09.1997 | 1 |
Other documents |
TIF | 21.63 KB | 11.11.2025 | 19.09.1997 | 1 |
Other documents |
TIF | 25.24 KB | 11.11.2025 | 19.09.1997 | 1 |
Other documents |
TIF | 43.48 KB | 11.11.2025 | 26.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 11.11.2025 | 01.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 11.11.2025 | 01.12.1995 | 2 |
Submission/Application |
TIF | 29.1 KB | 11.11.2025 | 01.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 11.11.2025 | 20.12.1993 | 2 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 11.11.2025 | 20.12.1993 | 1 |
Submission/Application |
TIF | 24.01 KB | 11.11.2025 | 20.12.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 11.11.2025 | 16.07.1991 | 1 |
Registration certificates |
TIF | 84.98 KB | 11.11.2025 | 16.07.1991 | 2 |
Application |
TIF | 152.93 KB | 11.11.2025 | 03.07.1991 | 4 |
Other documents |
TIF | 20.05 KB | 11.11.2025 | 01.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 14.37 KB | 11.11.2025 | 28.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.42 KB | 11.11.2025 | 20.06.1991 | 3 |
Receipts on the publication and state fees |
TIF | 9.04 KB | 11.11.2025 | 20.06.1991 | 1 |
Copy of the personal identification document |
TIF | 117.01 KB | 11.11.2025 | 22.05.1989 | 2 |
Copy of the personal identification document |
TIF | 467.33 KB | 11.11.2025 | 14.06.1976 | 3 |
Copy of the personal identification document |
TIF | 427.82 KB | 11.11.2025 | 14.06.1976 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.81 KB | 11.11.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 63.92 KB | 11.11.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 45.37 KB | 11.11.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 58.25 KB | 11.11.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 51 KB | 11.11.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 63.94 KB | 11.11.2025 | 1 | |
Sample report |
TIF | 12.16 KB | 11.11.2025 | 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