BeActive, SIA
Limited Liability 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 as a result of reorganization, 29.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BeActive" |
| Registration number, date | 44103045503, 24.04.2007 |
| VAT number | None (excluded 29.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Rīgas iela 43, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 808 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 808 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.02 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sporta klubu darbība (93.12) |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Krišjāņa Valdemāra iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Krišjāņa Valdemāra iela 1 | Until 25.02.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinoj2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadss | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan 002 | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (665.58 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.7 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.74 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (656.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 29.05.2017 | 07.02.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51 KB | 16.12.2016 | 09.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51 KB | 16.12.2016 | 09.12.2016 | 2 |
Amendments to the Articles of Association |
DOC | 23 KB | 31.10.2016 | 02.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 31.10.2016 | 02.10.2016 | 1 |
Articles of Association |
DOC | 26 KB | 31.10.2016 | 02.10.2016 | 1 |
Articles of Association |
DOC | 26 KB | 31.10.2016 | 02.10.2016 | 1 |
Shareholders’ register |
1.6 MB | 31.10.2016 | 02.10.2016 | 3 | |
Shareholders’ register |
1.6 MB | 31.10.2016 | 02.10.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 21.4 KB | 28.06.2016 | 02.06.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 28.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
1.73 MB | 28.06.2016 | 02.06.2016 | 3 | |
Articles of Association |
TIF | 22.27 KB | 03.06.2013 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 27.04 KB | 03.06.2013 | 22.02.2010 | 1 |
Articles of Association |
TIF | 38.18 KB | 24.05.2007 | 10.04.2007 | 1 |
Memorandum of association |
TIF | 92.79 KB | 24.05.2007 | 10.04.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 29.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
2.85 MB | 29.05.2017 | 28.05.2017 | 7 | |
Application |
EDOC | 2.77 MB | 29.05.2017 | 28.05.2017 | 7 |
Other documents |
EDOC | 37.44 KB | 29.05.2017 | 11.05.2017 | 7 |
Other documents |
DOC | 126.5 KB | 29.05.2017 | 11.05.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.08 KB | 29.05.2017 | 07.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178 KB | 30.12.2016 | 30.12.2016 | 1 |
Other documents |
DOCX | 11.51 KB | 27.12.2016 | 09.12.2016 | 1 |
Other documents |
DOCX | 11.51 KB | 27.12.2016 | 09.12.2016 | 1 |
Other documents |
EDOC | 24.79 KB | 27.12.2016 | 09.12.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.22 KB | 16.12.2016 | 09.12.2016 | 2 |
Application |
6.83 MB | 03.11.2016 | 02.11.2016 | 25 | |
Application |
EDOC | 6.04 MB | 03.11.2016 | 02.11.2016 | 25 |
Application |
6.83 MB | 03.11.2016 | 02.11.2016 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 02.11.2016 | 02.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.65 KB | 31.10.2016 | 02.10.2016 | 1 |
Articles of Association |
EDOC | 22.37 KB | 31.10.2016 | 02.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 31.10.2016 | 02.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 31.10.2016 | 02.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.77 KB | 31.10.2016 | 02.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 31.10.2016 | 02.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 47.68 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
EDOC | 83.06 KB | 28.06.2016 | 27.06.2016 | 13 |
Application |
DOCX | 70.37 KB | 28.06.2016 | 27.06.2016 | 13 |
Articles of Association |
EDOC | 22.14 KB | 28.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.38 KB | 28.06.2016 | 02.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 28.06.2016 | 02.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 03.06.2013 | 25.02.2010 | 1 |
Application |
TIF | 297.39 KB | 03.06.2013 | 22.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 03.06.2013 | 22.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.88 KB | 03.06.2013 | 22.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 24.05.2007 | 24.04.2007 | 1 |
Registration certificates |
TIF | 114.49 KB | 24.05.2007 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 24.05.2007 | 19.04.2007 | 2 |
Application |
TIF | 497.29 KB | 24.05.2007 | 16.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 24.05.2007 | 13.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 24.05.2007 | 10.04.2007 | 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