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Sabiedrība ar ierobežotu atbildību "Activ World"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Activ World"
Legal form Limited Liability Company
Reg. No 40003949924
Reg. date 24.08.2007
Register Commercial Register
Legal Address Dīķīši 1, Rimšas, Sventes pag., Augšdaugavas nov., LV-5473
Registered share capital, date 2,845 EUR, 15.11.2016
Paid-in share capital, date 2,845 EUR, 15.11.2016
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40003949924 Registered Excluded
06.08.2010 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 6,030 EUR Net profit -4,311 EUR Equity -84,582 EUR Date submitted27.05.2025 Number of employees 1
Year2023 Net sales 5,577 EUR Net profit -3,639 EUR Equity -80,271 EUR Date submitted24.05.2024 Number of employees 1
Year2022 Net sales 5,243 EUR Net profit -1,929 EUR Equity -76,632 EUR Date submitted30.05.2023 Number of employees 1
Year2021 Net sales 992 EUR Net profit -2,018 EUR Equity -74,704 EUR Date submitted31.07.2022 Number of employees 1
Year2020 Net sales 406 EUR Net profit -1,345 EUR Equity -72,686 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 2,997 EUR Net profit -3,349 EUR Equity -71,340 EUR Date submitted10.04.2020 Number of employees 1
Year2018 Net sales 3,150 EUR Net profit -2,848 EUR Equity -68,082 EUR Date submitted27.04.2019 Number of employees 1
Year2017 Net sales 174 EUR Net profit -4,132 EUR Equity -65,234 EUR Date submitted20.04.2018 Number of employees 1
Year2016 Net sales 5,679 EUR Net profit -4,378 EUR Equity -61,102 EUR Date submitted15.03.2017 Number of employees 1
Year2015 Net sales 7,083 EUR Net profit -6,524 EUR Equity -56,724 EUR Date submitted06.04.2016 Number of employees 1
Year2014 Net sales - Net profit - Equity - Date submitted13.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted15.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted13.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted07.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted03.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted13.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.09.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions160 EUR Personal Income Tax100 EUR Other-320 EUR Total-60 EUR Number of employees1
Year2023 Social Insurance Contributions140 EUR Personal Income Tax90 EUR Other-280 EUR Total-50 EUR Number of employees1
Year2022 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other130 EUR Total290 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Year2020 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other-40 EUR Total10 EUR Number of employees0
Year2019 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other-60 EUR Total20 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.11.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
Announcement regarding the legal address (3)
05.05.2009 Announcement regarding the legal address 27.04.2009 (TIF) •
19.08.2008 Announcement regarding the legal address 31.07.2008 (TIF) •
28.08.2007 Announcement regarding the legal address 17.08.2007 (TIF) •
Annual report (full) (23)
27.05.2025 2024 Annual report (full) (PDF)
24.05.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
31.07.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
10.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
06.04.2016 2015 Annual report (full) (PDF)
13.04.2015 2014 Annual report (full) (TIF)
15.05.2014 2013 Annual report (full) (TIF)
13.05.2013 2012 Annual report (full) (TIF)
07.05.2012 2011 Annual report (full) (TIF)
03.05.2011 2010 Annual report (full) (TIF)
13.05.2010 2009 Annual report (full) (TIF)
30.09.2009 2008 Annual report (full) (TIF)
Show all
Application (6)
29.11.2016 Application 10.11.2016 (TIF) •
26.07.2011 Application 27.06.2011 (TIF) •
05.05.2009 Application 27.04.2009 (TIF) •
19.08.2008 Application 31.07.2008 (TIF) •
20.09.2007 Application 04.09.2007 (TIF) •
28.08.2007 Application 20.08.2007 (TIF) •
Show all
Appraisal reports (1)
28.08.2007 Appraisal reports 17.08.2007 (TIF) •
Articles of Association (3)
29.11.2016 Articles of Association 29.06.2016 (TIF)
05.05.2009 Articles of Association 27.04.2009 (TIF)
28.08.2007 Articles of Association 17.08.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.08.2007 Bank statements or other document regarding the payment of the equity 20.08.2007 (TIF) •
Consent of a member of the Board / executive director (1)
28.08.2007 Consent of a member of the Board / executive director 17.08.2007 (TIF) •
Decisions / letters / protocols of public notaries (6)
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (edoc) •
26.07.2011 Decisions / letters / protocols of public notaries 25.07.2011 (TIF) •
05.05.2009 Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
19.08.2008 Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
20.09.2007 Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
28.08.2007 Decisions / letters / protocols of public notaries 24.08.2007 (TIF) •
Show all
Memorandum of Association (1)
28.08.2007 Memorandum of Association 17.08.2007 (TIF)
Other documents (1)
05.05.2009 Other documents 27.04.2009 (TIF) •
Power of attorney, act of empowerment (3)
19.08.2008 Power of attorney, act of empowerment 31.07.2008 (TIF) •
20.09.2007 Power of attorney, act of empowerment 04.09.2007 (TIF) •
28.08.2007 Power of attorney, act of empowerment 17.08.2007 (TIF) •
Protocols/decisions of a company/organisation (4)
29.11.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
05.05.2009 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
19.08.2008 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
20.09.2007 Protocols/decisions of a company/organisation 04.09.2007 (TIF) •
Show all
Receipts on the publication and state fees (4)
05.05.2009 Receipts on the publication and state fees 27.04.2009 (TIF) •
19.08.2008 Receipts on the publication and state fees 14.08.2008 (TIF) •
20.09.2007 Receipts on the publication and state fees 05.09.2007 (TIF) •
28.08.2007 Receipts on the publication and state fees 20.08.2007 (TIF) •
Show all
Registration certificates (3)
20.09.2007 Registration certificates 10.09.2007 (TIF) •
20.09.2007 Registration certificates 24.08.2007 (TIF) •
28.08.2007 Registration certificates 24.08.2007 (TIF) •
Sample report (1)
05.05.2009 Sample report 24.04.2009 (TIF) •
Shareholders’ register (3)
29.11.2016 Shareholders’ register 29.06.2016 (TIF)
26.07.2011 Shareholders’ register 27.06.2011 (TIF)
05.05.2009 Shareholders’ register 27.04.2009 (TIF)
2025 (1)
27.05.2025 2024 Annual report (full) (PDF)
2024 (1)
24.05.2024 2023 Annual report (full) (PDF)
2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (1)
31.07.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
10.04.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2017 (7)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
15.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
29.11.2016 Application 10.11.2016 (TIF) •
29.11.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
29.11.2016 Articles of Association 29.06.2016 (TIF)
29.11.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
29.11.2016 Shareholders’ register 29.06.2016 (TIF)
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (edoc) •
06.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
13.04.2015 2014 Annual report (full) (TIF)
2014 (1)
15.05.2014 2013 Annual report (full) (TIF)
2013 (1)
13.05.2013 2012 Annual report (full) (TIF)
2012 (1)
07.05.2012 2011 Annual report (full) (TIF)
2011 (4)
26.07.2011 Shareholders’ register 27.06.2011 (TIF)
26.07.2011 Application 27.06.2011 (TIF) •
26.07.2011 Decisions / letters / protocols of public notaries 25.07.2011 (TIF) •
03.05.2011 2010 Annual report (full) (TIF)
Show all
2010 (1)
13.05.2010 2009 Annual report (full) (TIF)
2009 (10)
30.09.2009 2008 Annual report (full) (TIF)
05.05.2009 Sample report 24.04.2009 (TIF) •
05.05.2009 Receipts on the publication and state fees 27.04.2009 (TIF) •
05.05.2009 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
05.05.2009 Other documents 27.04.2009 (TIF) •
05.05.2009 Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
05.05.2009 Shareholders’ register 27.04.2009 (TIF)
05.05.2009 Application 27.04.2009 (TIF) •
05.05.2009 Articles of Association 27.04.2009 (TIF)
05.05.2009 Announcement regarding the legal address 27.04.2009 (TIF) •
Show all
2008 (6)
19.08.2008 Receipts on the publication and state fees 14.08.2008 (TIF) •
19.08.2008 Application 31.07.2008 (TIF) •
19.08.2008 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
19.08.2008 Power of attorney, act of empowerment 31.07.2008 (TIF) •
19.08.2008 Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
19.08.2008 Announcement regarding the legal address 31.07.2008 (TIF) •
Show all
2007 (18)
20.09.2007 Receipts on the publication and state fees 05.09.2007 (TIF) •
20.09.2007 Power of attorney, act of empowerment 04.09.2007 (TIF) •
20.09.2007 Registration certificates 24.08.2007 (TIF) •
20.09.2007 Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
20.09.2007 Registration certificates 10.09.2007 (TIF) •
20.09.2007 Protocols/decisions of a company/organisation 04.09.2007 (TIF) •
20.09.2007 Application 04.09.2007 (TIF) •
28.08.2007 Announcement regarding the legal address 17.08.2007 (TIF) •
28.08.2007 Registration certificates 24.08.2007 (TIF) •
28.08.2007 Consent of a member of the Board / executive director 17.08.2007 (TIF) •
28.08.2007 Receipts on the publication and state fees 20.08.2007 (TIF) •
28.08.2007 Bank statements or other document regarding the payment of the equity 20.08.2007 (TIF) •
28.08.2007 Power of attorney, act of empowerment 17.08.2007 (TIF) •
28.08.2007 Appraisal reports 17.08.2007 (TIF) •
28.08.2007 Memorandum of Association 17.08.2007 (TIF)
28.08.2007 Decisions / letters / protocols of public notaries 24.08.2007 (TIF) •
28.08.2007 Articles of Association 17.08.2007 (TIF)
28.08.2007 Application 20.08.2007 (TIF) •
Show all
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