AC DEVELOPMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 23.03.2020
Business form Limited Liability Company
Registered name SIA "AC DEVELOPMENT"
Registration number, date 50103953171, 10.12.2015
VAT number None (excluded 23.03.2020) Europe VAT register
Register, date Commercial Register, 10.12.2015
Legal address Katrīnas dambis 17 – 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR , registered 04.07.2019 (registered payment 04.07.2019: 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

2019 2018 2017
Total payments to state budget (thousands, €) 117.15 -30.59 63.96
Personal income tax (thousands, €) 0.92 6.63 9.53
Statutory social insurance contributions (thousands, €) 1.66 1.98 1.87
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
ACD vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
ACDevelopment vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
ACD Vadibas zinojums PDF

2016

Annual report 10.12.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 266.87 KB 23.03.2020 23.03.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 264.26 KB 30.10.2019 30.10.2019 5

Shareholders’ register

TIF 66.93 KB 26.06.2019 25.06.2019 2

Articles of Association

TIF 59.46 KB 03.07.2019 16.05.2019 1

Regulations for the increase/reduction of the equity

TIF 87.29 KB 21.05.2019 16.05.2019 2

Shareholders’ register

TIF 78.35 KB 21.12.2015 11.12.2015 2

Articles of Association

TIF 12.45 KB 15.12.2015 27.08.2015 1

Memorandum of association

TIF 70.04 KB 15.12.2015 27.08.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 298.48 KB 15.12.2015 27.08.2015 7

Shareholders’ register

TIF 44.82 KB 15.12.2015 27.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 65.34 KB 23.03.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 23.03.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

RTF 195.93 KB 23.03.2020 23.03.2020 2

Other documents

TIF 96.35 KB 23.03.2020 23.03.2020 2

Power of attorney, act of empowerment

TIF 28.3 KB 23.03.2020 23.03.2020 1

Protocols/decisions of a company/organisation

TIF 66.2 KB 23.03.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 04.11.2019 04.11.2019 2

Announcement regarding the reorganisation

TIF 76.4 KB 30.10.2019 30.10.2019 3

Power of attorney, act of empowerment

TIF 27.92 KB 30.10.2019 30.10.2019 1

Protocols/decisions of a company/organisation

TIF 65.97 KB 30.10.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 04.07.2019 04.07.2019 2

Statement regarding the beneficial owners

TIF 175.81 KB 03.07.2019 02.07.2019 6

Application

TIF 164.55 KB 26.06.2019 26.06.2019 4

Decisions / letters / protocols of public notaries

RTF 188.9 KB 22.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 22.05.2019 22.05.2019 1

Application

TIF 211.55 KB 21.05.2019 17.05.2019 6

Protocols/decisions of a company/organisation

TIF 152.88 KB 21.05.2019 16.05.2019 4

Decisions / letters / protocols of public notaries

TIF 52.69 KB 21.12.2015 17.12.2015 1

Application

TIF 253.35 KB 21.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

TIF 71.86 KB 15.12.2015 10.12.2015 2

Confirmation or consent to legal address

TIF 10.69 KB 15.12.2015 25.11.2015 1

Application

TIF 99.77 KB 15.12.2015 04.11.2015 3

Announcement regarding the legal address

TIF 11.06 KB 15.12.2015 27.08.2015 1

Protocols/decisions of a company/organisation

TIF 106.71 KB 15.12.2015 27.08.2015 3
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