AC pasts, SIA
Limited Liability Company, Micro company
Place in branch
494 by turnover
454 by profit
109 by paid taxes
26 by employees
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 | AC pasts, SIA |
| Registration number, date | 40103790193, 19.05.2014 |
| VAT number | LV40103790193 from 06.06.2014 Europe VAT register |
| Register, date | Commercial Register, 19.05.2014 |
| Legal address | Ausekļa iela 18, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 6.1 | 5.6 | 4.63 |
| Personal income tax (thousands, €) | 1.12 | 1.16 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 2.26 | 3.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2024 | 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 | 26.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2015 |
* 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 | 17.06.2024 | 26.06.2024 |
Contacts in cooperation with
Apply information changes
"AC pasts", SIA
Ausekļa 18, Lielvārde, Ogres nov., LV-5070 Check address owners
Internetveikali, e-komercija
Historical company names
| Sabiedrība ar ierobežotu atbildību "AC pasts" | Until 26.06.2024 | last year |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Ausekļa iela 18 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (78.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (131.88 KB) | €8.00 |
2014 |
Annual report | 19.05.2014 - 31.12.2014 | 27.04.2015 | HTML (111.64 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.42 KB | 20.06.2024 | 17.06.2024 | 1 |
Articles of Association |
TIF | 46.75 KB | 20.06.2024 | 17.06.2024 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.33 KB | 20.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
TIF | 55.99 KB | 20.06.2024 | 17.06.2024 | 2 |
Shareholders’ register |
TIF | 55.85 KB | 20.06.2024 | 17.06.2024 | 2 |
Shareholders’ register |
TIF | 74.75 KB | 04.11.2015 | 27.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 17.07.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 99.05 KB | 17.07.2014 | 09.07.2014 | 4 |
Shareholders’ register |
TIF | 106.33 KB | 17.07.2014 | 09.07.2014 | 4 |
Shareholders’ register |
TIF | 75.4 KB | 03.07.2014 | 12.05.2014 | 3 |
Articles of Association |
TIF | 16.73 KB | 03.07.2014 | 09.05.2014 | 1 |
Memorandum of association |
TIF | 44.17 KB | 03.07.2014 | 09.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 250.97 KB | 20.06.2024 | 17.06.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.35 KB | 20.06.2024 | 17.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.4 KB | 20.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.16 KB | 20.06.2024 | 17.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 04.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 138.18 KB | 04.11.2015 | 27.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45 KB | 04.11.2015 | 27.10.2015 | 2 |
Registration certificates |
TIF | 34.64 KB | 30.03.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.15 KB | 17.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 381.24 KB | 17.07.2014 | 09.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 163.06 KB | 17.07.2014 | 09.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.41 KB | 03.07.2014 | 19.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.55 KB | 03.07.2014 | 09.05.2014 | 1 |
Application |
TIF | 317.75 KB | 03.07.2014 | 09.05.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.54 KB | 03.07.2014 | 09.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 03.07.2014 | 09.05.2014 | 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