AC System, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
448 by paid taxes
273 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 | SIA "AC System" |
| Registration number, date | 48503018564, 01.08.2011 |
| VAT number | LV48503018564 from 15.07.2020 Europe VAT register |
| Register, date | Commercial Register, 01.08.2011 |
| Legal address | "Cēpari", Krimūnu pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AC System, SIA
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, €) | 11.85 | 6.14 | 0.78 |
| Personal income tax (thousands, €) | 9.1 | 2.41 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 19.59 | 4.44 | 1.68 |
| Average employees count | 7 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 02.06.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.11.2017 | 04.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"AC System", SIA
"Cēpari", Krimūnu pagasts, Dobeles nov., LV-3701 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Brenda" | Until 21.01.2020 | 4 years ago |
|---|
Historical addresses
| Dobeles nov., Dobele, Muldavas iela 1 - 21 | Until 04.12.2017 | 7 years ago |
|---|---|---|
| Dobeles nov., Dobele, Skolas iela 23 | Until 02.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (213.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (99.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (476.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (473.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (315.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (443.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (395 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | PDF (865.83 KB) | €8.00 |
2014 |
Annual report | 11.05.2015 | TIF (106.06 KB) | €7.00 | |
2013 |
Annual report | 26.05.2014 | TIF (178.05 KB) | ||
2012 |
Annual report | 23.05.2013 | TIF (93.09 KB) | ||
2011 |
Annual report | 01.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| brvz | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.23 KB | 21.01.2020 | 16.01.2019 | 1 |
Articles of Association |
DOCX | 12.23 KB | 21.01.2020 | 16.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 30.11.2017 | 30.11.2017 | 1 |
Articles of Association |
TIF | 34.06 KB | 30.11.2017 | 30.11.2017 | 2 |
Shareholders’ register |
TIF | 93.03 KB | 30.11.2017 | 30.11.2017 | 2 |
Articles of Association |
TIF | 16.9 KB | 01.08.2011 | 13.07.2011 | 1 |
Memorandum of Association |
TIF | 33.35 KB | 01.08.2011 | 13.07.2011 | 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 | 62.35 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 53.27 KB | 02.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 53.27 KB | 02.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
206.36 KB | 02.06.2022 | 17.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
206.36 KB | 02.06.2022 | 17.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 21.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.31 KB | 21.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.31 KB | 21.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.95 KB | 21.01.2020 | 16.01.2020 | 1 |
Application |
DOCX | 39.88 KB | 21.01.2020 | 15.01.2020 | 3 |
Application |
DOCX | 39.88 KB | 21.01.2020 | 15.01.2020 | 3 |
Application |
EDOC | 48.41 KB | 21.01.2020 | 15.01.2020 | 3 |
Articles of Association |
EDOC | 21.85 KB | 21.01.2020 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.88 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 379.36 KB | 30.11.2017 | 30.11.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 75.61 KB | 30.11.2017 | 30.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 30.11.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 07.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 193.86 KB | 07.12.2012 | 27.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 10 KB | 07.12.2012 | 22.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.68 KB | 07.12.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 01.08.2011 | 01.08.2011 | 1 |
Registration certificates |
TIF | 148.33 KB | 01.08.2011 | 01.08.2011 | 1 |
Application |
TIF | 519.8 KB | 01.08.2011 | 14.07.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 01.08.2011 | 14.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.25 KB | 01.08.2011 | 14.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 01.08.2011 | 13.07.2011 | 1 |
Appraisal reports |
TIF | 28.45 KB | 01.08.2011 | 13.07.2011 | 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.
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