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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AAC Latvia" |
| Registration number, date | 40103813797, 04.08.2014 |
| VAT number | LV40103813797 from 02.08.2023 Europe VAT register |
| Register, date | Commercial Register, 04.08.2014 |
| Legal address | "Gaugeri", Alojas pag., Limbažu nov., LV-4064 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 20.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -16.92 | 0 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BT power"Reg. no. 44103087314
|
100 % | 30 000 | € 1 | € 30 000 | Latvia | 19.02.2024 | 21.02.2024 |
Historical addresses
| Ādažu nov., Atari, "Rietumi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Atari, "Rietumi" | Until 16.09.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Atari, Vizbuļu iela 2 | Until 20.09.2022 | 2 years ago |
| Ādažu nov., Ādažu pag., Atari, Ataru ceļš 40 | Until 21.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (619.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (380.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (353.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | PDF (174.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (128.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.09.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (111.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (116.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.06.2016 | PDF (163.28 KB) | €8.00 |
2014 |
Annual report | 04.08.2014 - 31.12.2014 | 09.07.2015 | HTML (93.73 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.39 KB | 21.02.2024 | 20.02.2024 | 1 |
Shareholders’ register |
EDOC | 40.33 KB | 21.02.2024 | 19.02.2024 | 2 |
Articles of Association |
EDOC | 25.78 KB | 31.07.2023 | 21.07.2023 | 1 |
Shareholders’ register |
EDOC | 40.79 KB | 31.07.2023 | 21.07.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.63 KB | 20.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 20.07.2023 | 18.07.2023 | 1 |
Articles of Association |
EDOC | 80.67 KB | 20.07.2023 | 14.07.2023 | 1 |
Articles of Association |
TIF | 15.77 KB | 25.08.2014 | 30.07.2014 | 1 |
Memorandum of Association |
TIF | 30.73 KB | 25.08.2014 | 30.07.2014 | 1 |
Shareholders’ register |
TIF | 52.52 KB | 25.08.2014 | 30.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.33 KB | 21.02.2024 | 21.02.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 21.02.2024 | 19.02.2024 | 1 |
Application |
EDOC | 70.8 KB | 31.07.2023 | 27.07.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 24.84 KB | 31.07.2023 | 21.07.2023 | 1 |
Acceptance-conveyance act |
EDOC | 26.63 KB | 20.07.2023 | 19.07.2023 | 1 |
Application |
EDOC | 49.97 KB | 20.07.2023 | 19.07.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.78 KB | 20.07.2023 | 18.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.71 KB | 20.07.2023 | 14.07.2023 | 1 |
Appraisal reports |
EDOC | 1.68 MB | 20.07.2023 | 11.07.2023 | 27 |
Application |
DOCX | 44.12 KB | 20.09.2022 | 20.09.2022 | 3 |
Application |
DOCX | 44.12 KB | 20.09.2022 | 20.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 20.09.2022 | 20.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352 KB | 03.11.2020 | 03.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.63 KB | 20.10.2020 | 20.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.19 KB | 26.06.2019 | 26.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.08 KB | 26.06.2019 | 25.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.19 KB | 28.09.2018 | 28.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.1 KB | 20.09.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.33 KB | 25.08.2014 | 04.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.32 KB | 25.08.2014 | 30.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 25.08.2014 | 30.07.2014 | 1 |
Application |
TIF | 1.31 MB | 25.08.2014 | 30.07.2004 | 8 |
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