ACG Capital, SIA

Limited Liability Company, Small company
Place in branch
167 by turnover
1 by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACG Capital"
Registration number, date 40103733152, 20.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Trīsciema 5. līnija 3, Rīga, LV-1023 Check address owners
Fixed capital 3 000 EUR, registered payment 20.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4 3.3 1.51
Personal income tax (thousands, €) 1.5 1.25 0.51
Statutory social insurance contributions (thousands, €) 2.5 2.05 1
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Operācijas ar vērtspapīriem (66.12)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2023
* 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

UAB ACG Capital LT

Reg. no. 302601287
Linkuvos g. 85, 48311, Kauņa, Lietuva

100 % 3 000 € 1 € 3 000 Lithuania 21.09.2023 27.09.2023

Apply information changes

"ACG Capital", SIA

Martas Rinkas 12 - 22, Rīga, LV-1015 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Martas Rinkas iela 11 - 22 Until 12.02.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats 2023 ACG FINAL EDOC
NEATKARI GA REVIDENTA ZIN OJUMS ACG 23 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
FIN Gada parskats 2022 ACG VZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (178.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (299.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin ACG PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
ACG vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (575.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (208.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 20.11.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 28.51 KB 27.09.2023 21.09.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 935.71 KB 27.09.2023 15.09.2023 5

Amendments to the Articles of Association

 TIF 14.57 KB 03.08.2017 28.07.2017 1

Articles of Association

 TIF 53.87 KB 03.08.2017 28.07.2017 2

Articles of Association

 TIF 19.06 KB 22.11.2013 06.11.2013 1

Memorandum of Association

 TIF 31.28 KB 22.11.2013 06.11.2013 1

Shareholders’ register

TIF 42.37 KB 22.11.2013 06.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 331.13 KB 12.02.2024 06.02.2024 3

Application

 ASICE 56.88 KB 27.09.2023 26.09.2023 4

Justification supporting beneficial ownership disclosure statement

 PDF 73.77 KB 27.09.2023 15.09.2023 1

Copy of the personal identification document

 ASICE 11.06 MB 27.09.2023 12.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.91 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 06.06.2019 06.06.2019 2

Statement regarding the beneficial owners

 TIF 131.24 KB 05.06.2019 30.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 03.08.2017 03.08.2017 2

Application

 TIF 67.14 KB 03.08.2017 28.07.2017 3

Protocols/decisions of a company/organisation

 TIF 44.79 KB 03.08.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 53.19 KB 22.11.2013 20.11.2013 2

Registration certificates

 TIF 71.7 KB 22.11.2013 20.11.2013 1

Announcement regarding the legal address

 TIF 12.88 KB 22.11.2013 06.11.2013 1

Application

 TIF 156.41 KB 22.11.2013 06.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 99.17 KB 22.11.2013 06.11.2013 1

Confirmation or consent to legal address

 TIF 11.99 KB 22.11.2013 05.11.2013 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