AC Sega, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
18 by profit
59 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 | Sabiedrība ar ierobežotu atbildību "AC Sega" |
| Registration number, date | 40003675657, 20.04.2004 |
| VAT number | LV40003675657 from 10.06.2004 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Kuldīgas iela 23A – 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 135 184 EUR, registered payment 27.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AC Sega, SIA
Important facts
- Existing active commercial 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, €) | -11.75 | -85.85 | 51.76 |
| Personal income tax (thousands, €) | 60.84 | 41.18 | 32.76 |
| Statutory social insurance contributions (thousands, €) | 105.16 | 99 | 77.48 |
| Average employees count | 17 | 18 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
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 |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2019 |
* 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 |
44.96 % | 428 | € 142 | € 60 776 | Latvia | 10.07.2019 | 18.07.2019 |
Natural person |
44.96 % | 428 | € 142 | € 60 776 | Latvia | 10.07.2019 | 18.07.2019 |
Natural person |
5.04 % | 48 | € 142 | € 6 816 | Latvia | 14.10.2014 | 27.10.2014 |
Natural person |
5.04 % | 48 | € 142 | € 6 816 | Latvia | 14.10.2014 | 27.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 24 | Until 28.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Ausekļa iela 1-1 | Until 27.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS AC SEGA | EDOC | ||||
| Valdes zin ojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS ACS21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums SEGA | EDOC | ||||
| Vadibas zinojums ACS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AC Sega vad zin | |||||
| ATZINUMS AC SEGA 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev. zin | |||||
| Vad. zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN ACS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 acsega | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ACSega | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AC Sega 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ODT VADIB ZIN 2011AC SEGA Word Document | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XMLvadibas zin 2010 Office Word Document (2) | XML | ||||
2009 |
Annual report | 25.03.2010 | TIF (624.32 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (639.88 KB) | ||
2007 |
Annual report | 25.03.2008 | TIF (695.58 KB) | ||
2006 |
Annual report | 04.04.2007 | PDF (404.96 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (440.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 53.23 KB | 08.12.2023 | 01.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 17.07.2019 | 10.07.2019 | 1 |
Articles of Association |
TIF | 69.57 KB | 17.07.2019 | 10.07.2019 | 3 |
Shareholders’ register |
TIF | 77.24 KB | 17.07.2019 | 10.07.2019 | 3 |
Articles of Association |
TIF | 22.3 KB | 18.07.2019 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 54.71 KB | 05.07.2019 | 14.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
ASICE | 56.46 KB | 08.12.2023 | 08.12.2023 | 2 |
Application |
ASICE | 62.99 KB | 08.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 202.62 KB | 17.07.2019 | 15.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.56 KB | 26.07.2019 | 10.07.2019 | 4 |
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