AC kompānija, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
307 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AC kompānija"
Registration number, date 44103073456, 30.01.2012
VAT number LV44103073456 from 17.07.2015 Europe VAT register
Register, date Commercial Register, 30.01.2012
Legal address Krasta iela 8, Blome, Blomes pag., Smiltenes nov., LV-4707 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.97 28.86 27.99
Personal income tax (thousands, €) 9.08 9.35 12.41
Statutory social insurance contributions (thousands, €) 17.96 17.93 24.29
Average employees count 7 7 8

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2012
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 09.05.2016 17.05.2016

Apply information changes

ML

"AC kompānija", SIA

Blome, Krasta 8, Blomes pagasts, Smiltenes nov., LV-4707 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (415.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (346.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (1.02 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (94.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (94.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (163.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (450.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (393.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums-1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2012

Annual report 30.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.39 KB 29.01.2018 09.05.2016 1

Articles of Association

TIF 45.88 KB 29.01.2018 09.05.2016 2

Regulations for the increase/reduction of the equity

TIF 23.22 KB 29.01.2018 09.05.2016 1

Shareholders’ register

TIF 51.05 KB 29.01.2018 09.05.2016 2

Articles of Association

TIF 11.29 KB 31.01.2012 26.01.2012 1

Memorandum of Association

TIF 17.35 KB 31.01.2012 26.01.2012 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

TIF 54.28 KB 29.01.2018 17.05.2016 2

Application

TIF 195.82 KB 29.01.2018 10.05.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.72 KB 29.01.2018 09.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 35.51 KB 29.01.2018 09.05.2016 1

Protocols/decisions of a company/organisation

TIF 63.5 KB 29.01.2018 09.05.2016 2

Decisions / letters / protocols of public notaries

TIF 32.56 KB 31.01.2012 30.01.2012 1

Registration certificates

TIF 28.21 KB 31.01.2012 30.01.2012 1

Announcement regarding the legal address

TIF 5.76 KB 31.01.2012 26.01.2012 1

Application

TIF 324.65 KB 31.01.2012 26.01.2012 7

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 31.01.2012 26.01.2012 1

Confirmation or consent to legal address

TIF 7.44 KB 31.01.2012 26.01.2012 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