AC TEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
30 by paid taxes
17 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 TEHNIKA" |
| Registration number, date | 46103004541, 18.08.1994 |
| VAT number | LV46103004541 from 08.10.2014 Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | "Pilsberģi", Jūrkalne, Jūrkalnes pag., Ventspils nov., LV-3626 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AC TEHNIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 47.06 | 37.88 | 35.6 |
| Personal income tax (thousands, €) | 9.11 | 8.21 | 6.81 |
| Statutory social insurance contributions (thousands, €) | 25.24 | 21.94 | 17.53 |
| Average employees count | 8 | 8 | 7 |
| Received COVID-19 downtime support | 06.01.2022, 2 427.38 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.04.2014 |
* 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 % | 2 980 | € 1 | € 2 980 | Latvia | 03.04.2014 | 08.04.2014 |
Contacts in cooperation with
Apply information changes
"AC Tehnika", SIA
Zaļā 2, Baloži, Ķekavas nov., LV-2112 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "I.C." | Until 14.05.2004 | 21 year ago |
|---|
Historical addresses
| Talsi, Lielā iela 35-2 | Until 14.05.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Baloži, Zaļā iela 2 | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Baloži, Zaļā iela 2 | Until 02.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (82.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (83.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 AC Tehnika vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP AC Tehnika Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 AC Tehnika zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 AC Tehnika vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinAC | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD. ZIn.AC | DOCX | ||||
2011 |
Annual report | 15.05.2012 | TIF (387.03 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (342.22 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (333.9 KB) | ||
2008 |
Annual report | 12.11.2009 | TIF (386.15 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (387.55 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (423.94 KB) | ||
2005 |
Annual report | 16.08.2006 | PDF (642.71 KB) | ||
2004 |
Annual report | 12.04.2011 | TIF (353.16 KB) | ||
2003 |
Annual report | 12.04.2011 | TIF (548.71 KB) | ||
2001 |
Annual report | 12.04.2011 | TIF (683.89 KB) | ||
2000 |
Annual report | 12.04.2011 | TIF (629.87 KB) | ||
1999 |
Annual report | 12.04.2011 | TIF (510.73 KB) | ||
1998 |
Annual report | 12.04.2011 | TIF (997.9 KB) | ||
1997 |
Annual report | 12.04.2011 | TIF (743.68 KB) | ||
1996 |
Annual report | 12.04.2011 | TIF (824.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.57 KB | 09.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
TIF | 40.28 KB | 09.04.2014 | 03.04.2014 | 2 |
Articles of Association |
TIF | 107.28 KB | 12.04.2011 | 12.09.2007 | 4 |
Articles of Association |
TIF | 46.34 KB | 12.04.2011 | 27.04.2004 | 3 |
Shareholders’ register |
TIF | 9.12 KB | 12.04.2011 | 27.04.2004 | 1 |
Articles of Association |
TIF | 253.71 KB | 12.04.2011 | 25.02.2002 | 9 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 12.04.2011 | 27.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 26.02 KB | 12.04.2011 | 28.11.1995 | 2 |
Articles of Association |
TIF | 221.98 KB | 12.04.2011 | 18.08.1994 | 10 |
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 | 71.89 KB | 02.08.2017 | 02.08.2017 | 1 |
Application |
TIF | 178.37 KB | 02.08.2017 | 31.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.09 KB | 02.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 09.04.2014 | 08.04.2014 | 1 |
Application |
TIF | 546.31 KB | 09.04.2014 | 04.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.04 KB | 09.04.2014 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 12.04.2011 | 17.09.2007 | 1 |
Application |
TIF | 89.07 KB | 12.04.2011 | 13.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 12.04.2011 | 13.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.84 KB | 12.04.2011 | 12.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 12.04.2011 | 14.05.2004 | 1 |
Registration certificates |
TIF | 53.95 KB | 12.04.2011 | 14.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.88 KB | 12.04.2011 | 27.04.2004 | 1 |
Application |
TIF | 109.75 KB | 12.04.2011 | 27.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.99 KB | 12.04.2011 | 27.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 12.04.2011 | 27.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 27.85 KB | 12.04.2011 | 27.04.2004 | 2 |
Sample report |
TIF | 20.02 KB | 12.04.2011 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.53 KB | 12.04.2011 | 11.03.2002 | 1 |
Registration certificates |
TIF | 61.89 KB | 12.04.2011 | 11.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 12.04.2011 | 26.02.2002 | 2 |
Application |
TIF | 13.13 KB | 12.04.2011 | 25.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 12.04.2011 | 25.02.2002 | 1 |
Sample report |
TIF | 22.24 KB | 12.04.2011 | 25.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.31 KB | 12.04.2011 | 27.01.1998 | 1 |
Registration certificates |
TIF | 83.15 KB | 12.04.2011 | 27.01.1998 | 1 |
Application |
TIF | 95.3 KB | 12.04.2011 | 22.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 12.04.2011 | 22.01.1998 | 2 |
Sample report |
TIF | 21.54 KB | 12.04.2011 | 27.10.1997 | 1 |
Other documents |
TIF | 54.18 KB | 12.04.2011 | 01.10.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 41.98 KB | 12.04.2011 | 28.12.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.69 KB | 12.04.2011 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 12.04.2011 | 14.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 12.04.2011 | 06.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.19 KB | 12.04.2011 | 29.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.04 KB | 12.04.2011 | 28.11.1995 | 1 |
Application |
TIF | 96.85 KB | 12.04.2011 | 18.08.1994 | 4 |
Appraisal reports |
TIF | 19.51 KB | 12.04.2011 | 18.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 12.04.2011 | 18.08.1994 | 2 |
Registration certificates |
TIF | 288.54 KB | 12.04.2011 | 18.08.1994 | 1 |
Registration certificates |
TIF | 255.11 KB | 12.04.2011 | 18.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 9.13 KB | 12.04.2011 | 18.08.1994 | 1 |
Other documents |
TIF | 10.9 KB | 12.04.2011 | 17.08.1994 | 1 |
Copy of the personal identification document |
TIF | 33.05 KB | 12.04.2011 | 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.
Request documents in Company register