ACB Projekts, SIA

Limited Liability Company, Micro company
Place in branch
471 by turnover
478 by profit
159 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACB Projekts"
Registration number, date 40103615372, 11.12.2012
VAT number LV40103615372 from 03.01.2013 Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Skuju iela 12, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2018
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, €) 21.76 13.35 9.06
Personal income tax (thousands, €) 4.93 2.29 0.91
Statutory social insurance contributions (thousands, €) 9.12 5.74 3.4
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.0
 Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   11.12.2012
* 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 % 10 € 280 € 2 800 26.01.2018 01.03.2018

Apply information changes

"ACB projekts", SIA

Skuju 12, Tukums, Tukuma nov., LV-3101 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (102.46 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (211.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (210.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (185.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (532.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.01 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (429.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.24 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (459.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (372.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 11.12.2012 - 31.12.2013 25.04.2014  HTML (87.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 84.63 KB 01.03.2018 26.01.2018 1

Articles of Association

 PDF 74.48 KB 01.03.2018 26.01.2018 1

Regulations for the increase/reduction of the equity

 PDF 85.39 KB 01.03.2018 26.01.2018 1

Shareholders’ register

PDF 79.64 KB 01.03.2018 26.01.2018 1

Articles of Association

 TIF 16.05 KB 17.12.2012 28.11.2012 1

Memorandum of association

 TIF 37.53 KB 17.12.2012 28.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 198.42 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.34 KB 01.03.2018 01.03.2018 2

Application

 PDF 190.41 KB 01.03.2018 26.02.2018 5

Application

 PDF 159.55 KB 01.03.2018 26.02.2018 5

Amendments to the Articles of Association

 PDF 115.84 KB 01.03.2018 26.01.2018 1

Articles of Association

 PDF 105.72 KB 01.03.2018 26.01.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 77.06 KB 01.03.2018 26.01.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 108.27 KB 01.03.2018 26.01.2018 1

Protocols/decisions of a company/organisation

 PDF 161.92 KB 01.03.2018 26.01.2018 1

Protocols/decisions of a company/organisation

 PDF 130.76 KB 01.03.2018 26.01.2018 1

Regulations for the increase/reduction of the equity

 PDF 116.6 KB 01.03.2018 26.01.2018 1

Shareholders’ register

PDF 110.77 KB 01.03.2018 26.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.65 KB 17.12.2012 11.12.2012 2

Registration certificates

 TIF 25.54 KB 17.12.2012 11.12.2012 1

Announcement regarding the legal address

 TIF 10.49 KB 17.12.2012 28.11.2012 1

Application

 TIF 88.76 KB 17.12.2012 28.11.2012 3

Confirmation or consent to legal address

 TIF 9.18 KB 17.12.2012 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