AC PROJEKTS, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 25.10.2016
Business form Limited Liability Company
Registered name SIA "AC PROJEKTS"
Registration number, date 40003481524, 18.02.2000
VAT number None (excluded 28.02.2013) Europe VAT register
Register, date Commercial Register, 10.06.2004
Legal address Krāslavas nov., Ūdrīšu pag., "Stacijas 999" Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13)
CSP industry Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.10.2016
* 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 % 20 LVL 100 LVL 2 000 Latvia 10.06.2004 09.07.2009

Historical company names

Sabiedrība ar ierobežotu atbildību "AC PROJEKTS" Until 10.06.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "KADRS I.K." Until 26.06.2003 21 year ago

Historical addresses

Rīga, Riekstu iela 12-39 Until 10.06.2004 20 years ago
Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 4 Until 20.09.2007 17 years ago
Krāslavas rajons, Ūdrīšu pagasts, "Stacijas 999" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 09.05.2012  TIF (397.62 KB)

2010

Annual report 20.05.2011  TIF (412.25 KB)

2009

Annual report 24.05.2010  TIF (532.18 KB)

2008

Annual report 28.04.2009  TIF (688.92 KB)

2007

Annual report 24.09.2008  TIF (857.51 KB)

2006

Annual report 28.06.2007  PDF (1.24 MB)

2005

Annual report 13.12.2006  PDF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 199.33 KB 17.07.2012 07.06.2004 5

Articles of Association

TIF 243.88 KB 17.07.2012 20.06.2003 7

Articles of Association

TIF 243.88 KB 17.07.2012 28.01.2000 7

Memorandum of Association

TIF 19.39 KB 17.07.2012 28.01.2000 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 20.41 KB 26.03.2014 26.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 38.09 KB 21.03.2014 21.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.1 KB 04.06.2013 04.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 38.7 KB 04.06.2013 30.05.2013 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 10.04.2012 21.07.2010 2

Decisions / letters / protocols of public notaries

TIF 35.15 KB 10.04.2012 10.06.2004 1

Registration certificates

TIF 77.98 KB 10.06.2011 10.06.2004 1

Registration certificates

TIF 32.53 KB 17.07.2012 26.06.2003 1

Registration certificates

TIF 42.93 KB 17.07.2012 18.02.2000 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