A.C.B., AS
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "A.C.B." |
| Registration number, date | 40003095713, 13.10.1992 |
| VAT number | LV40003095713 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners |
| Fixed capital | 12 477 241 EUR, registered payment 29.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.C.B., AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 478.51 | -974.4 | 1681.35 |
| Personal income tax (thousands, €) | 1780.24 | 1794.69 | 1661.02 |
| Statutory social insurance contributions (thousands, €) | 3255.5 | 3284.62 | 3092.9 |
| Average employees count | 364 | 388 | 392 |
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
| Types of activities from statues | Dzīvojamo un nedzīvojamo ēku būvniecība Tiltu un tuneļu būvniecība u.c. statūtos paredzētā darbība Ceļu un maģistrāļu būvniecība Dzelzceļu un metro būvniecība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.08.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.06.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "D64"Reg. no. 40103359355
|
49.50 % | 4 411 230 | € 1.40 | € 6 175 722 | Latvia | 27.05.2024 | 31.05.2024 |
Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS"Reg. no. 40103264872
|
49 % | 4 367 225 | € 1.40 | € 6 114 115 | Latvia | 27.05.2024 | 31.05.2024 |
SIA "SEIDI"Reg. no. 40203018420
|
1.50 % | 133 860 | € 1.40 | € 187 404 | Latvia | 27.05.2024 | 31.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.12.2024 |
Jointly with the Chairperson of the Board |
Natural person
(from 17.12.2024 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.C.B." | Until 06.07.2006 | 19 years ago |
|---|---|---|
| Firma, SIA, Rīga "A.C.B." | Until 03.07.2003 | 22 years ago |
