AC Solutions, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
409 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AC Solutions"
Registration number, date 41203063546, 18.05.2018
VAT number LV41203063546 from 29.05.2018 Europe VAT register
Register, date Commercial Register, 18.05.2018
Legal address Uzvaras bulvāris 10, Rīga, LV-1048 Check address owners
Fixed capital 400 EUR, registered payment 18.05.2018
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, €) 34.35 0.05 0
Personal income tax (thousands, €) 6.46 0 0
Statutory social insurance contributions (thousands, €) 15.61 0 0
Average employees count 4 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2022
* 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 % 400 € 1 € 400 Latvia 06.09.2022 07.10.2022

Historical addresses

Ventspils, Inženieru iela 101 Until 07.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (540.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (78.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (177.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (257.7 KB) €11.00

2018

Annual report 18.05.2018 - 31.12.2018 30.04.2019  PDF (128.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.15 KB 07.10.2022 06.09.2022 1

Shareholders’ register

DOCX 17.15 KB 07.10.2022 06.09.2022 1

Shareholders’ register

TIF 58.88 KB 05.12.2019 05.12.2019 3

Articles of Association

DOCX 73.48 KB 18.05.2018 16.05.2018 1

Articles of Association

DOCX 73.48 KB 18.05.2018 16.05.2018 1

Memorandum of Association

DOCX 30.03 KB 18.05.2018 16.05.2018 1

Memorandum of Association

DOCX 30.03 KB 18.05.2018 16.05.2018 1

Shareholders’ register

DOCX 20.36 KB 18.05.2018 16.05.2018 1

Shareholders’ register

DOCX 20.36 KB 18.05.2018 16.05.2018 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

EDOC 62.56 KB 07.10.2022 07.10.2022 2

Application

DOCX 54.78 KB 07.10.2022 04.10.2022 1

Application

DOCX 54.78 KB 07.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

DOCX 17.49 KB 07.10.2022 06.09.2022 1

Protocols/decisions of a company/organisation

DOCX 17.49 KB 07.10.2022 06.09.2022 1

Shareholders’ register

EDOC 31.2 KB 07.10.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 09.12.2019 09.12.2019 2

Application

TIF 241.13 KB 05.12.2019 05.12.2019 8

Protocols/decisions of a company/organisation

TIF 35.78 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.45 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 18.05.2018 18.05.2018 2

Announcement regarding the legal address

DOCX 26.77 KB 18.05.2018 16.05.2018 1

Announcement regarding the legal address

DOCX 26.77 KB 18.05.2018 16.05.2018 1

Announcement regarding the legal address

EDOC 32.41 KB 18.05.2018 16.05.2018 1

Articles of Association

EDOC 52.88 KB 18.05.2018 16.05.2018 1

Memorandum of Association

EDOC 35.7 KB 18.05.2018 16.05.2018 1

Shareholders’ register

EDOC 29.04 KB 18.05.2018 16.05.2018 1

Application

DOCX 50.83 KB 16.05.2018 16.05.2018 10

Application

EDOC 58.96 KB 16.05.2018 16.05.2018 10

Confirmation or consent to legal address

TIF 13.96 KB 18.05.2018 14.05.2018 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