Acer K, SIA
Limited Liability Company, Micro company
Place in branch
283 by turnover
89 by paid taxes
27 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 "Acer K" |
| Registration number, date | 44103109842, 12.01.2017 |
| VAT number | LV44103109842 from 26.01.2017 Europe VAT register |
| Register, date | Commercial Register, 12.01.2017 |
| Legal address | "Jaunkļavas", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Acer K, SIA
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
- 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, €) | 1.12 | 8.1 | 4 |
| Personal income tax (thousands, €) | 0.01 | 0.03 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.05 | 4.12 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2021 | 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 | 02.07.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.08.2022 | 11.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Acer K", SIA
"Jaunkļavas", Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners
Mežsaimniecība
Historical addresses
| Krimuldas nov., Krimuldas pag., "Jaunkļavas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Siguldas nov., Krimuldas pag., "Jaunkļavas" | Until 02.07.2021 | 3 years ago |
| Krimuldas nov., Krimuldas pag., "Jaunkļavas" | Until 03.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (81.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 12.01.2017 - 31.12.2017 | 23.04.2018 | PDF (315.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.86 KB | 11.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 11.08.2022 | 08.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.01 KB | 21.06.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.01 KB | 21.06.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 20.88 KB | 21.06.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 20.88 KB | 21.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 21.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 21.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 21.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 21.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 21.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 21.06.2022 | 13.06.2022 | 1 |
Articles of Association |
TIF | 19.65 KB | 19.01.2017 | 09.01.2017 | 1 |
Memorandum of Association |
TIF | 34.34 KB | 19.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
TIF | 291.5 KB | 19.01.2017 | 09.01.2017 | 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 |
EDOC | 62.33 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 38.95 KB | 11.08.2022 | 08.08.2022 | 3 |
Application |
DOCX | 38.95 KB | 11.08.2022 | 08.08.2022 | 3 |
Shareholders’ register |
EDOC | 33.4 KB | 11.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 39.96 KB | 21.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 39.96 KB | 21.06.2022 | 14.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.93 KB | 21.06.2022 | 13.06.2022 | 1 |
Articles of Association |
EDOC | 34.65 KB | 21.06.2022 | 13.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 21.06.2022 | 13.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 21.06.2022 | 13.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 33.5 KB | 21.06.2022 | 13.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 33.5 KB | 21.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.12 KB | 21.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.12 KB | 21.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.01 KB | 21.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 21.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 21.06.2022 | 13.06.2022 | 1 |
Documents attesting the transfer of shares |
DOC | 84 KB | 21.06.2022 | 15.10.2021 | 1 |
Documents attesting the transfer of shares |
DOC | 84 KB | 21.06.2022 | 15.10.2021 | 1 |
Documents attesting the transfer of shares |
DOC | 37.5 KB | 21.06.2022 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 48.54 KB | 01.07.2021 | 08.06.2021 | 5 |
Application |
EDOC | 57.47 KB | 01.07.2021 | 08.06.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 01.07.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.37 KB | 01.07.2021 | 08.06.2021 | 1 |
Court decision/judgement |
TIF | 41.09 KB | 02.07.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 12.01.2017 | 12.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.17 KB | 19.01.2017 | 09.01.2017 | 1 |
Application |
TIF | 435.53 KB | 19.01.2017 | 09.01.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.17 KB | 19.01.2017 | 09.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13 KB | 19.01.2017 | 09.01.2017 | 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