AAC Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AAC Group"
Registration number, date 40103321450, 10.09.2010
VAT number None (excluded 16.10.2015) Europe VAT register
Register, date Commercial Register, 10.09.2010
Legal address Marijas iela 3 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 13.03.2014 (registered payment 13.03.2014: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "MCF" Mācību centrs Until 13.03.2014 10 years ago

Historical addresses

Rīga, Merķeļa iela 17/19-3 Until 14.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VDZ DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
aaczinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 10.09.2010 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 12.03.2014 10.03.2014 1

Shareholders’ register

DOC 34.5 KB 12.03.2014 10.03.2014 1

Amendments to the Articles of Association

EDOC 33.41 KB 13.03.2014 28.02.2014 1

Articles of Association

EDOC 33.15 KB 13.03.2014 28.02.2014 1

Regulations for the increase/reduction of the equity

EDOC 31.21 KB 13.03.2014 28.02.2014 1

Shareholders’ register

EDOC 43.15 KB 13.03.2014 28.02.2014 1

Shareholders’ register

TIF 39.69 KB 11.01.2013 27.12.2012 1

Articles of Association

TIF 217.9 KB 20.09.2010 31.08.2010 4

Memorandum of Association

TIF 61.07 KB 20.09.2010 31.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

EDOC 102.92 KB 05.07.2016 05.07.2016 2

State Revenue Service decisions/letters/statements

DOC 107 KB 04.07.2016 04.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.92 KB 04.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 52.87 KB 01.12.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

DOC 87 KB 22.10.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

DOC 87 KB 22.10.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.78 KB 22.10.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 22.10.2015 22.10.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 19.10.2015 19.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.22 KB 19.10.2015 19.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.22 KB 19.10.2015 19.10.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 19.10.2015 19.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 10.06.2015 10.06.2015 2

Application

EDOC 51.71 KB 05.06.2015 04.06.2015 3

Protocols/decisions of a company/organisation

EDOC 32.89 KB 05.06.2015 03.06.2015 1

Shareholders’ register

EDOC 43.09 KB 05.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.04 KB 13.03.2014 13.03.2014 2

Shareholders’ register

EDOC 28.28 KB 12.03.2014 10.03.2014 1

Shareholders’ register

EDOC 28.38 KB 12.03.2014 10.03.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.29 KB 13.03.2014 28.02.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 29.97 KB 13.03.2014 28.02.2014 1

Protocols/decisions of a company/organisation

EDOC 33.64 KB 13.03.2014 28.02.2014 1

Application

EDOC 52.5 KB 13.03.2014 18.02.2014 3

Decisions / letters / protocols of public notaries

RTF 179.83 KB 30.01.2014 14.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.04 KB 30.01.2014 14.01.2014 2

Announcement regarding the legal address

EDOC 25.57 KB 09.01.2014 09.01.2014 1

Announcement regarding the legal address

DOC 24 KB 09.01.2014 09.01.2014 1

Application

DOC 91 KB 09.01.2014 09.01.2014 3

Application

EDOC 39.11 KB 09.01.2014 09.01.2014 3

Confirmation or consent to legal address

JPG 78.42 KB 09.01.2014 09.01.2014 2

Confirmation or consent to legal address

EDOC 75.15 KB 09.01.2014 09.01.2014 2

Confirmation or consent to legal address

EDOC 71.52 KB 09.01.2014 09.01.2014 2

Confirmation or consent to legal address

DOCX 10.16 KB 09.01.2014 09.01.2014 2

Confirmation or consent to legal address

DOCX 10.16 KB 09.01.2014 09.01.2014 2

Confirmation or consent to legal address

JPG 75.4 KB 09.01.2014 09.01.2014 2

Decisions / letters / protocols of public notaries

TIF 75.9 KB 11.01.2013 09.01.2013 1

Application

TIF 912.18 KB 11.01.2013 27.12.2012 4

Consent of a member of the Board / executive director

TIF 87.61 KB 11.01.2013 27.12.2012 2

Protocols/decisions of a company/organisation

TIF 37.67 KB 11.01.2013 27.12.2012 1

Registration certificates

TIF 65.12 KB 17.03.2014 10.09.2010 1

Decisions / letters / protocols of public notaries

TIF 97.93 KB 20.09.2010 10.09.2010 1

Registration certificates

TIF 190.54 KB 20.09.2010 10.09.2010 1

Application

TIF 413 KB 20.09.2010 08.09.2010 3

Announcement regarding the legal address

TIF 34.9 KB 20.09.2010 31.08.2010 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