ACDEM, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
330 by paid taxes
95 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 "ACDEM" |
| Registration number, date | 40003306489, 23.08.1996 |
| VAT number | LV40003306489 from 18.06.1997 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Cītaru iela 2 – 52, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2021)
- 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, €) | 7.52 | 10.84 | 8.94 |
| Personal income tax (thousands, €) | 1.33 | 1.09 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.96 | 1.5 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 16.03.2021, 428.57 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 142 | € 20 | € 2 840 | 28.06.2016 | 16.01.2017 |
Historical company names
| SIA "ACDEM" | Until 03.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, VSKB 8-52 | Until 16.10.1996 | 29 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 8-52 | Until 03.12.2004 | 21 year ago |
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 8-52 | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, 8-52 | Until 11.10.2022 | 3 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8" - 52 | Until 13.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (301 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (364.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (2.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (1.92 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.81 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (439.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (487.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (308.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AC Vadibas zinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AC vadibas zinojums par 2013 | |||||
2012 |
Annual report | 14.08.2013 | TIF (1.01 MB) | ||
2011 |
Annual report | 15.06.2012 | TIF (267.55 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (390.27 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (390.61 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (449.75 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (679.85 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (302.53 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (210.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 14 KB | 07.07.2016 | 01.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 07.07.2016 | 01.07.2016 | 1 |
Shareholders’ register |
1.44 MB | 09.01.2017 | 28.06.2016 | 3 | |
Shareholders’ register |
1.44 MB | 09.01.2017 | 28.06.2016 | 3 | |
Articles of Association |
DOC | 14 KB | 07.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 14 KB | 07.07.2016 | 28.06.2016 | 1 |
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 | 70.79 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
DOCX | 7.34 KB | 13.01.2017 | 12.01.2017 | 3 |
Application |
EDOC | 22.75 KB | 13.01.2017 | 12.01.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 18.67 KB | 07.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 104 KB | 16.01.2017 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.64 KB | 16.01.2017 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 09.01.2017 | 28.06.2016 | 3 |
Articles of Association |
EDOC | 18.45 KB | 07.07.2016 | 28.06.2016 | 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.
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