ACG NYSTROM Ltd, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
29 by profit
22 by paid taxes
19 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 "ACG NYSTROM Ltd" |
| Registration number, date | 40003357358, 08.09.1997 |
| VAT number | LV40003357358 from 24.09.1997 Europe VAT register |
| Register, date | Commercial Register, 21.03.2003 |
| Legal address | Festivāla iela 8, Rīga, LV-1057 Check address owners |
| Fixed capital | 84 835 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACG NYSTROM Ltd, SIA
Important facts
- No active 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
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, €) | 193.51 | 144.79 | 167.01 |
| Personal income tax (thousands, €) | 18.79 | 15.77 | 16.14 |
| Statutory social insurance contributions (thousands, €) | 39.94 | 35 | 35.83 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Tekstilrūpniecības iekārtu, šujmašīnu un adāmmašīnu vairumtirdzniecība (46.64) |
| CSP industry | Tekstilrūpniecības iekārtu, šujmašīnu un adāmmašīnu vairumtirdzniecība (46.64) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.01.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ACG Gruppen ABReg. no. 556030-0914
|
100 % | 1 | € 84 835 | € 84 835 | Sweden | 22.01.2024 | 30.01.2024 |
Contacts in cooperation with
Apply information changes
"ACG Nystrom Ltd.", SIA
Festivāla 8, Rīga, LV-1057 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| sabiedrība ar ierobežotu atbildību "ACG NYSTROM Ltd" | Until 21.03.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 7 | Until 12.02.1999 | 26 years ago |
|---|---|---|
| Rīga, Andreja Pumpura iela 5 | Until 21.03.2003 | 22 years ago |
| Rīga, Ziepniekkalna iela 21b | Until 23.12.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 ACG NYSTROM Ltd | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 ACG NYSTROM Ltd | EDOC | ||||
| Vadibas zinojums 2022 s 0519 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS ACG NYSTROM Ltd | |||||
| Vad bas zi ojums 2021 s 0329 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS ACG NYSTROM Ltd | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums ACG PDF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atzinumsACG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AtzinumsACG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sabiedribas vadibas zinojums pie 2015 gada parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats-VADIBAS ZINIJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats-VADIBAS ZINIJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats-VADIBAS ZINIJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats-VADIBAS ZINIJUMS 2011 | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (748.14 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (650.73 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (901.7 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.94 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 26.10.2006 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.36 KB | 26.01.2024 | 22.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 383.46 KB | 26.01.2024 | 11.10.2023 | 18 |
Amendments to the Articles of Association |
TIF | 26.81 KB | 18.10.2023 | 09.06.2015 | 1 |
Articles of Association |
TIF | 160.33 KB | 18.10.2023 | 09.06.2015 | 5 |
Shareholders’ register |
TIF | 63.46 KB | 18.10.2023 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.72 KB | 14.12.2023 | 21.12.2010 | 3 |
Articles of Association |
TIF | 180.82 KB | 14.12.2023 | 21.12.2010 | 5 |
Shareholders’ register |
TIF | 18.31 KB | 26.01.2011 | 21.12.2010 | 1 |
Articles of Association |
TIF | 160.63 KB | 14.12.2023 | 10.03.2008 | 5 |
Articles of Association |
TIF | 83.29 KB | 14.12.2023 | 04.10.2007 | 4 |
Articles of Association |
TIF | 623.59 KB | 14.12.2023 | 19.03.2003 | 10 |
Amendments to the Articles of Association |
TIF | 32.35 KB | 14.12.2023 | 01.10.1998 | 3 |
Articles of Association |
TIF | 623.43 KB | 14.12.2023 | 03.09.1997 | 11 |
Memorandum of Association |
TIF | 18.62 KB | 14.12.2023 | 03.09.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
377.94 KB | 30.01.2024 | 23.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.57 KB | 26.01.2024 | 22.01.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 49.6 KB | 26.01.2024 | 22.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.02 KB | 24.11.2023 | 26.10.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.04 KB | 26.01.2024 | 25.10.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 12.06.2019 | 12.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 428.79 KB | 10.06.2019 | 05.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 18.10.2023 | 12.06.2015 | 2 |
Application |
TIF | 144.44 KB | 18.10.2023 | 09.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.41 KB | 18.10.2023 | 09.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.64 KB | 18.10.2023 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.24 KB | 12.04.2011 | 07.04.2011 | 2 |
Application |
TIF | 352.38 KB | 12.04.2011 | 11.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.46 KB | 12.04.2011 | 08.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.91 KB | 12.04.2011 | 08.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.26 KB | 14.12.2023 | 10.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.04 KB | 14.12.2023 | 04.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 14.12.2023 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 14.12.2023 | 11.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.66 KB | 14.12.2023 | 28.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 14.12.2023 | 01.10.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 14.12.2023 | 03.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.1 KB | 14.12.2023 | 13.08.1997 | 3 |
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