ACDC Group, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
9 by paid taxes
8 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 "ACDC Group" |
| Registration number, date | 40203184111, 04.12.2018 |
| VAT number | LV40203184111 from 20.12.2018 Europe VAT register |
| Register, date | Commercial Register, 04.12.2018 |
| Legal address | Jelgavas iela 63 – 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 85.63 | 171.55 | 61.63 |
| Personal income tax (thousands, €) | 10.65 | 10.4 | 7.88 |
| Statutory social insurance contributions (thousands, €) | 16.9 | 17.17 | 12.71 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | 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 | 28.04.2023 |
* 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 "GMG Investment"Reg. no. 40203217037
|
51.07 % | 1 430 | € 1 | € 1 430 | Latvia | 20.04.2023 | 28.04.2023 |
Natural person |
48.93 % | 1 370 | € 1 | € 1 370 | Latvia | 20.04.2023 | 28.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 03.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ACDC dal bnieku l mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (2.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (1.48 MB) | €11.00 |
2019 |
Annual report | 04.12.2018 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zin Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.31 KB | 28.04.2023 | 20.04.2023 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 10.07.2020 | 26.06.2020 | 2 |
Shareholders’ register |
DOCX | 19.5 KB | 10.07.2020 | 26.06.2020 | 2 |
Shareholders’ register |
DOCX | 19.99 KB | 19.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 13.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 13.12.2019 | 11.12.2019 | 1 |
Memorandum of Association |
TIF | 56.76 KB | 04.12.2018 | 22.11.2018 | 2 |
Articles of Association |
TIF | 18.19 KB | 29.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
TIF | 64 KB | 29.11.2018 | 22.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.81 KB | 27.04.2023 | 27.04.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 37.8 KB | 28.04.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 03.08.2022 | 03.08.2022 | 2 |
Announcement regarding the legal address |
DOCX | 27.56 KB | 03.08.2022 | 19.07.2022 | 1 |
Announcement regarding the legal address |
DOCX | 27.56 KB | 03.08.2022 | 19.07.2022 | 1 |
Application |
DOCX | 43.5 KB | 03.08.2022 | 19.07.2022 | 3 |
Application |
DOCX | 43.5 KB | 03.08.2022 | 19.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
DOCX | 36.95 KB | 10.07.2020 | 07.07.2020 | 2 |
Application |
EDOC | 42.06 KB | 10.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 36.95 KB | 10.07.2020 | 07.07.2020 | 2 |
Shareholders’ register |
EDOC | 41.75 KB | 10.07.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
EDOC | 53.02 KB | 19.12.2019 | 16.12.2019 | 4 |
Application |
DOCX | 44.4 KB | 19.12.2019 | 16.12.2019 | 4 |
Shareholders’ register |
EDOC | 52.53 KB | 19.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.74 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 38.23 KB | 13.12.2019 | 12.12.2019 | 3 |
Application |
DOCX | 38.23 KB | 13.12.2019 | 12.12.2019 | 3 |
Application |
EDOC | 46.81 KB | 13.12.2019 | 12.12.2019 | 3 |
Shareholders’ register |
EDOC | 28.16 KB | 13.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 27.12.2018 | 27.12.2018 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.47 KB | 27.12.2018 | 19.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.47 KB | 27.12.2018 | 19.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.14 KB | 27.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
171.79 KB | 27.12.2018 | 19.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
171.79 KB | 27.12.2018 | 19.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 151.08 KB | 27.12.2018 | 19.12.2018 | 2 |
Application |
EDOC | 257.67 KB | 27.12.2018 | 18.12.2018 | 4 |
Application |
252.72 KB | 27.12.2018 | 18.12.2018 | 4 | |
Application |
252.72 KB | 27.12.2018 | 18.12.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 04.12.2018 | 04.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.52 KB | 29.11.2018 | 24.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.51 KB | 29.11.2018 | 23.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.87 KB | 04.12.2018 | 22.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 29.11.2018 | 22.11.2018 | 1 |
Application |
TIF | 326.04 KB | 29.11.2018 | 22.11.2018 | 6 |
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