ACB HOLDINGS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS"
Registration number, date 40103264872, 16.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2009
Legal address Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners
Fixed capital 18 498 906 EUR, registered payment 29.12.2021
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, €) 3.96 3.14 3.18
Personal income tax (thousands, €) 1.53 1.26 1.24
Statutory social insurance contributions (thousands, €) 2.42 1.88 1.94
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

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.  16.12.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2009
* 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

Sabiedrība ar ierobežotu atbildību "Bieriņš"

Reg. no. 40203563880
Rīga, Zvārdes iela 13 - 2

50.68 % 9 374 691 € 1 € 9 374 691 Latvia 16.07.2024 22.07.2024

Natural person

25.54 % 4 724 297 € 1 € 4 724 297 Latvia 16.07.2024 22.07.2024

AlphaNord Consulting OU

Reg. no. 11424542
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-161, 10119, Igaunija

15.92 % 2 945 904 € 1 € 2 945 904 Estonia 16.07.2024 22.07.2024

Natural person

7.86 % 1 454 014 € 1 € 1 454 014 Latvia 16.07.2024 22.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
ACBH GP2023 VadZin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojumsACBH GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.09.2022  ZIP €11.00
Annual report 2021 PDF
vad. zin. ACBH PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums norakstsACBHoldings GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.08.2020  ZIP €11.00
Annual report 2019 PDF
ACBH vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ACBH 2018 GP vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
ACB holdings GP2017 vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums ACBH2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (327.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibaszinojumsACB PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 21.05.2013  TIF (296.48 KB)

2011

 Annual report 04.06.2012  TIF (233.52 KB)

2010

 Consolidated financial statement 19.08.2011  TIF (871.09 KB)

2010

 Annual report 12.08.2011  TIF (272.39 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.19 MB 22.07.2024 16.07.2024 1

Shareholders’ register

EDOC 39.79 KB 22.07.2024 16.07.2024 1

Shareholders’ register

EDOC 40.16 KB 29.12.2021 27.12.2021 1

Shareholders’ register

DOCX 34.49 KB 29.12.2021 27.12.2021 1

Amendments to the Articles of Association

 DOCX 22.48 KB 29.12.2021 14.10.2021 1

Articles of Association

 DOCX 24.23 KB 29.12.2021 14.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 37.69 KB 08.11.2021 14.10.2021 1

Amendments to the Articles of Association

 TIF 34.84 KB 22.12.2017 04.12.2017 1

Articles of Association

 TIF 137.14 KB 22.12.2017 04.12.2017 6

Shareholders’ register

TIF 79.41 KB 27.09.2016 17.08.2016 3

Amendments to the Articles of Association

 TIF 19.12 KB 18.05.2015 30.04.2015 1

Articles of Association

 TIF 19.65 KB 18.05.2015 30.04.2015 1

Shareholders’ register

TIF 75.36 KB 18.05.2015 30.04.2015 3

Shareholders’ register

TIF 97.77 KB 17.06.2014 03.06.2014 4

Shareholders’ register

TIF 61.71 KB 19.09.2012 29.08.2012 3

Amendments to the Articles of Association

 TIF 26.64 KB 28.06.2011 21.12.2009 1

Articles of Association

 TIF 32.51 KB 28.06.2011 21.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 73.84 KB 28.06.2011 21.12.2009 2

Shareholders’ register

TIF 99.08 KB 28.06.2011 21.12.2009 4

Articles of Association

 TIF 37.71 KB 28.06.2011 15.12.2009 1

Memorandum of association

 TIF 96.97 KB 28.06.2011 15.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.18 KB 22.07.2024 16.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377 KB 26.07.2022 26.07.2022 1

Orders/request/cover notes of court bailiffs

 PDF 378.12 KB 20.07.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 29.12.2021 29.12.2021 2

Application

 DOCX 61.51 KB 29.12.2021 28.12.2021 3

Application

 DOCX 61.51 KB 29.12.2021 28.12.2021 3

Shareholders’ register

EDOC 40.16 KB 29.12.2021 27.12.2021 1

Application

 DOCX 68.83 KB 08.11.2021 08.11.2021 3

Application

 DOCX 68.83 KB 08.11.2021 08.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 60.35 KB 08.11.2021 08.11.2021 1

Other documents

 DOCX 25.66 KB 29.12.2021 29.10.2021 1

Other documents

 DOCX 25.66 KB 29.12.2021 29.10.2021 1

Amendments to the Articles of Association

 EDOC 40.25 KB 29.12.2021 14.10.2021 1

Articles of Association

 EDOC 41.94 KB 29.12.2021 14.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 44.21 KB 29.12.2021 14.10.2021 2

Protocols/decisions of a company/organisation

 DOCX 44.21 KB 29.12.2021 14.10.2021 2

Protocols/decisions of a company/organisation

 DOCX 44.21 KB 08.11.2021 14.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 44.21 KB 08.11.2021 14.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 37.69 KB 08.11.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.75 KB 27.02.2019 27.02.2019 2

Statement regarding the beneficial owners

 TIF 373.26 KB 25.02.2019 20.02.2019 4

Decisions / letters / protocols of public notaries

 EDOC 68.63 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.86 KB 28.12.2017 28.12.2017 2

Application

 TIF 110.96 KB 22.12.2017 04.12.2017 2

Protocols/decisions of a company/organisation

 TIF 213.82 KB 22.12.2017 04.12.2017 8

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 52.28 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 22.09.2016 22.09.2016 2

Power of attorney, act of empowerment

 TIF 23.39 KB 27.09.2016 19.09.2016 1

Application

 TIF 99.74 KB 27.09.2016 17.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 70.23 KB 18.05.2015 12.05.2015 2

Application

 TIF 76.39 KB 18.05.2015 30.04.2015 2

Protocols/decisions of a company/organisation

 TIF 70.7 KB 18.05.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.65 KB 17.06.2014 16.06.2014 2

Application

 TIF 59.69 KB 17.06.2014 10.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.98 KB 19.09.2012 18.09.2012 2

Application

 TIF 103.06 KB 19.09.2012 13.09.2012 2

Other documents

 TIF 28.37 KB 19.09.2012 13.09.2012 1

Other documents

 TIF 28.6 KB 19.09.2012 29.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 64.43 KB 28.06.2011 22.12.2009 1

Application

 TIF 193.79 KB 28.06.2011 21.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 74.84 KB 28.06.2011 21.12.2009 3

Appraisal reports

 TIF 122.54 KB 28.06.2011 21.12.2009 2

Protocols/decisions of a company/organisation

 TIF 88.1 KB 28.06.2011 21.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 82.92 KB 28.06.2011 16.12.2009 2

Registration certificates

 TIF 74.4 KB 28.06.2011 16.12.2009 1

Announcement regarding the legal address

 TIF 22.19 KB 28.06.2011 15.12.2009 1

Application

 TIF 382.11 KB 28.06.2011 15.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 63.57 KB 28.06.2011 15.12.2009 1

Other documents

 TIF 156.85 KB 19.09.2012 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