AC LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
112 by profit
19 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AC LATVIA"
Registration number, date 44103037436, 02.11.2005
VAT number LV44103037436 from 02.12.2005 Europe VAT register
Register, date Commercial Register, 02.11.2005
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 02.09.2014
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, €) 73.49 86.1 69.16
Personal income tax (thousands, €) 12.55 12.38 9.4
Statutory social insurance contributions (thousands, €) 22.62 22.42 17.15
Average employees count 7 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības konsultācijas
Branch from zl.lv (NACE2) Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2021
* 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

SIA "PSV Holding"

Reg. no. 44103145275
Salaspils nov., Salaspils, Silmaļu iela 20 - 3

100 % 2 844 € 1 € 2 844 Latvia 09.08.2021 18.08.2021

Apply information changes

ML

"AC Latvia", SIA

Elizabetes 45/47, Rīga, LV-1010 Check address owners

Lauksaimniecības konsultācijas

http://www.aclatvia.com

Historical addresses

Cēsu rajons, Cēsis, Raunas iela 15 Until 18.04.2006 18 years ago
Rīga, Miera iela 54-9 Until 26.06.2008 16 years ago
Rīga, Eksporta iela 12-232 Until 14.09.2011 13 years ago
Rīga, Eksporta iela 12-212 Until 12.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (301.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (413.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (1.72 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (1.4 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (1.41 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (644.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.63 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (403.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
AC vadibas Zinojums 2014 JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2014-03-21 VadZin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadZin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums ACLatvia 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2011-04-26 VadZin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  ZIP (4.9 KB)

2008

 Annual report 26.05.2009  TIF (510.09 KB)

2007

 Annual report 10.06.2008  TIF (491.89 KB)

2006

 Annual report 31.05.2007  TIF (364.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 603.52 KB 16.02.2024 13.02.2024 1

Shareholders’ register

PDF 242.4 KB 18.08.2021 09.08.2021 1

Shareholders’ register

PDF 242.4 KB 18.08.2021 09.08.2021 1

Shareholders’ register

PDF 243.92 KB 18.05.2021 12.05.2021 1

Amendments to the Articles of Association

 PDF 60.22 KB 01.04.2021 22.03.2021 1

Articles of Association

 PDF 63.1 KB 01.04.2021 22.03.2021 1

Shareholders’ register

PDF 71.28 KB 01.04.2021 22.03.2021 1

Shareholders’ register

PDF 69.04 KB 01.04.2021 22.03.2021 1

Shareholders’ register

TIF 151.1 KB 08.03.2021 17.02.2021 7

Amendments to the Articles of Association

 TIF 44.11 KB 03.09.2014 28.08.2014 1

Articles of Association

 TIF 155.4 KB 03.09.2014 28.08.2014 4

Shareholders’ register

TIF 137.01 KB 03.09.2014 28.08.2014 4

Shareholders’ register

TIF 102.56 KB 03.09.2014 28.08.2014 3

Amendments to the Articles of Association

 TIF 14.82 KB 29.04.2010 29.10.2008 1

Articles of Association

 TIF 28.85 KB 29.04.2010 29.10.2008 1

Shareholders’ register

TIF 101.89 KB 29.04.2010 29.10.2008 4

Articles of Association

 TIF 29.6 KB 08.02.2008 17.10.2005 1

Memorandum of Association

 TIF 49.29 KB 08.02.2008 17.10.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 484.66 KB 16.02.2024 13.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 667.61 KB 16.02.2024 13.02.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.72 KB 18.08.2021 18.08.2021 2

Application

 PDF 529.31 KB 18.08.2021 12.08.2021 1

Application

 PDF 529.31 KB 18.08.2021 12.08.2021 1

Shareholders’ register

PDF 242.4 KB 18.08.2021 09.08.2021 1

Shareholders’ register

PDF 242.4 KB 18.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 18.05.2021 18.05.2021 2

Application

 PDF 525.41 KB 18.05.2021 12.05.2021 1

Application

 EDOC 507.44 KB 18.05.2021 12.05.2021 1

Shareholders’ register

EDOC 253.7 KB 18.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.95 KB 01.04.2021 01.04.2021 2

Amendments to the Articles of Association

 EDOC 70.82 KB 01.04.2021 22.03.2021 1

Articles of Association

 EDOC 73.61 KB 01.04.2021 22.03.2021 1

Application

 PDF 247.14 KB 01.04.2021 22.03.2021 6

Application

 PDF 326.43 KB 01.04.2021 22.03.2021 2

Application

 EDOC 322.87 KB 01.04.2021 22.03.2021 2

Application

 EDOC 257.13 KB 01.04.2021 22.03.2021 6

Consent of a member of the Board / executive director

 PDF 62.19 KB 01.04.2021 22.03.2021 1

Consent of a member of the Board / executive director

 EDOC 67.27 KB 01.04.2021 22.03.2021 1

Consent of a member of the Board / executive director

 PDF 65.07 KB 01.04.2021 22.03.2021 1

Consent of a member of the Board / executive director

 EDOC 69.62 KB 01.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

 PDF 92.65 KB 01.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

 PDF 168.16 KB 01.04.2021 22.03.2021 2

Protocols/decisions of a company/organisation

 EDOC 150.55 KB 01.04.2021 22.03.2021 2

Protocols/decisions of a company/organisation

 EDOC 103.62 KB 01.04.2021 22.03.2021 1

Shareholders’ register

EDOC 91.16 KB 01.04.2021 22.03.2021 1

Shareholders’ register

EDOC 86.85 KB 01.04.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 11.03.2021 11.03.2021 2

Application

 TIF 187.74 KB 08.03.2021 05.03.2021 5

Protocols/decisions of a company/organisation

 TIF 33.69 KB 08.03.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.34 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

 TIF 120.2 KB 26.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 70.22 KB 30.11.2016 29.10.2015 2

Application

 TIF 96.65 KB 30.11.2016 21.10.2015 2

Application

 TIF 118.83 KB 30.11.2016 21.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 125.06 KB 17.03.2015 12.03.2015 1

Confirmation or consent to legal address

 TIF 46.13 KB 17.03.2015 03.03.2015 1

Application

 TIF 245.21 KB 17.03.2015 27.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 116.43 KB 03.09.2014 02.09.2014 2

Application

 TIF 378.89 KB 03.09.2014 28.08.2014 5

Application

 TIF 250.42 KB 03.09.2014 28.08.2014 2

Other documents

 TIF 92.94 KB 03.09.2014 28.08.2014 4

Protocols/decisions of a company/organisation

 TIF 240.26 KB 03.09.2014 28.08.2014 6

Other documents

 TIF 88.33 KB 03.09.2014 26.08.2014 4

Other documents

 TIF 85.99 KB 03.09.2014 26.08.2014 4

Other documents

 TIF 83.08 KB 03.09.2014 26.08.2014 4

Power of attorney, act of empowerment

 TIF 169.68 KB 03.09.2014 05.06.2014 6

Power of attorney, act of empowerment

 TIF 169.59 KB 03.09.2014 05.06.2014 6

Other documents

 TIF 1.57 MB 17.03.2015 05.03.2012 10

Decisions / letters / protocols of public notaries

 TIF 30.7 KB 16.09.2011 14.09.2011 1

Confirmation or consent to legal address

 TIF 6.45 KB 16.09.2011 29.07.2011 1

Application

 TIF 56.8 KB 16.09.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.13 KB 29.04.2010 29.04.2010 1

Application

 TIF 62.08 KB 29.04.2010 31.03.2010 2

Other documents

 TIF 123.92 KB 29.04.2010 01.09.2009 7

Other documents

 TIF 100.31 KB 29.04.2010 01.09.2009 7

Decisions / letters / protocols of public notaries

 TIF 53.88 KB 29.04.2010 14.01.2009 2

Receipts on the publication and state fees

 TIF 31.93 KB 29.04.2010 15.12.2008 2

Application

 TIF 186.69 KB 29.04.2010 29.10.2008 7

Sample report

 TIF 93.9 KB 29.04.2010 22.10.2008 7

Sample report

 TIF 87.99 KB 29.04.2010 29.09.2008 7

Decisions / letters / protocols of public notaries

 TIF 53.73 KB 30.06.2008 26.06.2008 1

Receipts on the publication and state fees

 TIF 52.25 KB 30.06.2008 19.06.2008 2

Announcement regarding the legal address

 TIF 15.45 KB 30.06.2008 05.06.2008 1

Application

 TIF 137.61 KB 30.06.2008 05.06.2008 2

Power of attorney, act of empowerment

 TIF 22.77 KB 30.06.2008 05.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.36 KB 08.02.2008 18.04.2006 1

Application

 TIF 252.26 KB 08.02.2008 11.04.2006 3

Announcement regarding the legal address

 TIF 13.33 KB 08.02.2008 28.03.2006 1

Receipts on the publication and state fees

 TIF 87.71 KB 08.02.2008 28.03.2006 2

Decisions / letters / protocols of public notaries

 TIF 65.78 KB 08.02.2008 02.11.2005 1

Registration certificates

 TIF 45.79 KB 08.02.2008 02.11.2005 1

Receipts on the publication and state fees

 TIF 63.57 KB 08.02.2008 28.10.2005 2

Sample report

 TIF 34.26 KB 08.02.2008 21.10.2005 1

Application

 TIF 571.77 KB 08.02.2008 18.10.2005 7

Bank statements or other document regarding the payment of the equity

TIF 35.94 KB 08.02.2008 18.10.2005 1

Power of attorney, act of empowerment

 TIF 146.36 KB 08.02.2008 18.10.2005 3

Announcement regarding the legal address

 TIF 16.6 KB 08.02.2008 17.10.2005 1

Consent of the auditor

 TIF 10.79 KB 08.02.2008 17.10.2005 1

Consent of a member of the Board / executive director

 TIF 16.05 KB 08.02.2008 17.10.2005 1

Consent of a member of the Board / executive director

 TIF 19.81 KB 08.02.2008 17.10.2005 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