Acero, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 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 "Acero" |
| Registration number, date | 44103077250, 20.06.2012 |
| VAT number | LV44103077250 from 24.04.2018 Europe VAT register |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Bērzes iela 12 – 2, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Acero, SIA
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 302.33 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 286.06 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 418.28 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 400.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 388.26 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 457.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 442.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 422.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 335.37 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 321.49 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 308.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 809.73 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 791.98 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 772.19 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 401.31 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 364.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 329.15 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 550.85 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 519.46 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 487.29 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 941.54 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 918.58 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 125.54 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 662.65 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 630.31 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 288.80 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 240.18 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 190.80 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 186.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2018 | 223.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.2 | 0.39 | 0.63 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.34 | 0.14 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.09.2019 | 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 | 10.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2012 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 05.06.2019 | 10.09.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 05.06.2019 | 10.09.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Stacijas iela 9F | Until 11.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums par uz mumu | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zi ojums par uz mumu | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (92.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums par uznemumu | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums par uznemumu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums par uznemumu | DOCX | ||||
2012 |
Annual report | 20.06.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums par uznemumu | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24 KB | 10.09.2019 | 05.06.2019 | 1 |
Articles of Association |
DOC | 24 KB | 10.09.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 10.09.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 10.09.2019 | 05.06.2019 | 1 |
Articles of Association |
DOC | 24 KB | 10.09.2019 | 03.06.2019 | 1 |
Articles of Association |
DOC | 24 KB | 10.09.2019 | 03.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 10.09.2019 | 03.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 10.09.2019 | 03.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 10.09.2019 | 15.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 10.09.2019 | 15.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.17 KB | 10.09.2019 | 15.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.17 KB | 10.09.2019 | 15.03.2019 | 1 |
Articles of Association |
TIF | 4.1 KB | 25.06.2012 | 07.05.2012 | 1 |
Memorandum of Association |
TIF | 7.59 KB | 25.06.2012 | 07.05.2012 | 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 |
RTF | 190.03 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
DOCX | 36.81 KB | 11.09.2019 | 02.09.2019 | 3 |
Application |
EDOC | 45.84 KB | 11.09.2019 | 02.09.2019 | 3 |
Application |
DOCX | 36.81 KB | 11.09.2019 | 02.09.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 568.17 KB | 11.09.2019 | 02.09.2019 | 1 |
Confirmation or consent to legal address |
JPG | 644.5 KB | 11.09.2019 | 02.09.2019 | 1 |
Confirmation or consent to legal address |
JPG | 644.5 KB | 11.09.2019 | 02.09.2019 | 1 |
Application |
DOCX | 40.27 KB | 10.09.2019 | 29.08.2019 | 5 |
Application |
EDOC | 61.32 KB | 10.09.2019 | 29.08.2019 | 5 |
Application |
DOCX | 40.27 KB | 10.09.2019 | 29.08.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
44.23 KB | 10.09.2019 | 29.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.47 KB | 10.09.2019 | 15.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.86 KB | 10.09.2019 | 15.07.2019 | 1 | |
Articles of Association |
EDOC | 18.91 KB | 10.09.2019 | 05.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
84.94 KB | 10.09.2019 | 05.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.54 KB | 10.09.2019 | 05.06.2019 | 1 | |
Shareholders’ register |
EDOC | 40.19 KB | 10.09.2019 | 05.06.2019 | 1 |
Articles of Association |
EDOC | 18.86 KB | 10.09.2019 | 03.06.2019 | 1 |
Shareholders’ register |
EDOC | 27.29 KB | 10.09.2019 | 03.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.45 KB | 10.09.2019 | 12.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
48 KB | 10.09.2019 | 12.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
48 KB | 10.09.2019 | 12.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.82 KB | 10.09.2019 | 05.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.94 KB | 10.09.2019 | 05.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.82 KB | 10.09.2019 | 05.04.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.37 KB | 10.09.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.13 KB | 10.09.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 10.09.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 10.09.2019 | 15.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.19 KB | 10.09.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.05 KB | 10.09.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.2 KB | 10.09.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.05 KB | 10.09.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.18 KB | 25.06.2012 | 20.06.2012 | 1 |
Registration certificates |
TIF | 11.84 KB | 25.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 17.41 KB | 25.06.2012 | 16.05.2012 | 2 |
Application |
TIF | 30.29 KB | 25.06.2012 | 16.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7 KB | 25.06.2012 | 15.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 3.71 KB | 25.06.2012 | 07.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 4.05 KB | 25.06.2012 | 07.05.2012 | 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