ACC Distribution, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
7 by profit
9 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "ACC Distribution" |
| Registration number, date | 40003286426, 11.03.1996 |
| VAT number | LV40003286426 from 28.03.1996 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 139 441 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 349.7 | 363.93 | 301.71 |
| Personal income tax (thousands, €) | 89.89 | 96.39 | 76.38 |
| Statutory social insurance contributions (thousands, €) | 161.99 | 171.52 | 139.67 |
| Average employees count | 13 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Lithuania | Lithuania |
|
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 | 22.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
ACC Distribution Uždaroji akcine bendroveReg. no. 135150085
|
100 % | 139 441 | € 1 | € 139 441 | Lithuania | 16.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"ACC Distribution", SIA
Jūrkalnes 15/25, Rīga, LV-1046 Check address owners
Datortehnikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACME PLUS" | Until 08.04.2013 | 11 years ago |
|---|---|---|
| SIA "ACME PLUS" | Until 14.12.2004 | 20 years ago |
Historical addresses
| Rīga, Riekstu iela 10-42 | Until 29.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Šampētera iela 2 | Until 03.09.2014 | 10 years ago |
| Rīga, Jūrkalnes iela 15/25 | Until 02.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACC GP 2023v | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ACC GP 2022v | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ACC VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2012 ACC | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 Acme low | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2010 Acme | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (988.53 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (983.5 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (612.91 KB) | ||
2006 |
Annual report | 08.06.2007 | TIF (635.92 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (692.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 304.15 KB | 14.11.2017 | 10.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.9 KB | 14.11.2017 | 09.10.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 961.53 KB | 22.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 124.96 KB | 22.10.2024 | 16.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 115.24 KB | 22.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 98.4 KB | 02.07.2024 | 02.07.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
ASICE | 71 KB | 11.10.2018 | 04.10.2018 | 7 |
Application |
DOCX | 55.15 KB | 11.10.2018 | 04.10.2018 | 7 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.37 KB | 11.10.2018 | 04.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 18.72 KB | 11.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.89 KB | 11.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.7 KB | 11.10.2018 | 04.10.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.53 KB | 11.10.2018 | 03.10.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.45 KB | 11.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 17.11.2017 | 17.11.2017 | 2 |
Power of attorney, act of empowerment |
398.06 KB | 31.10.2017 | 27.10.2017 | 1 | |
Application |
TIF | 329.95 KB | 14.11.2017 | 10.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 179.56 KB | 14.11.2017 | 10.10.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.61 KB | 12.10.2017 | 10.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.14 KB | 12.10.2017 | 10.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.07 KB | 12.10.2017 | 10.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.56 KB | 12.10.2017 | 10.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.97 KB | 12.10.2017 | 10.10.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 102.08 KB | 12.10.2017 | 10.10.2017 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
22.10.2018 |
LETA | Konkurences padome atļāvusi apvienoties Lietuvas elektronisko preču tirgotājiem "ACC Distribution" un "ACME Europe" |