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" |
| Registration number, date | 43603027182, 09.06.2006 |
| VAT number | LV43603027182 from 07.07.2006 Europe VAT register |
| Register, date | Commercial Register, 09.06.2006 |
| Legal address | "Kaktiņi", Cenu pag., Jelgavas nov., LV-3042 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACG, SIA
Important facts
- No active pledges
- Has 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
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 15 324.36 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 230.45 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 18 498.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 16 395.11 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 11 916.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 327.82 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 5 026.52 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 21.11.2023 | 4 846.78 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 8 122.46 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 7 495.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 196.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 775.94 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 756.39 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 2 030.99 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.12.2020 | 844.06 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 665.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 289.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 1 159.17 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 190.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.07.2018 | 300.07 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 281.85 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 1 131.89 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.11.2017 | 1 725.56 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 169.22 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 330.87 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 341.66 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | -0.86 | -29.18 | -58.05 |
| Personal income tax (thousands, €) | 17.16 | 5.08 | 6.89 |
| Statutory social insurance contributions (thousands, €) | 32.83 | 11.25 | 11.25 |
| Average employees count | 12 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 16.07.2019 | 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 |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 09.06.2006 | 03.07.2009 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 09.06.2006 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"ACG", SIA
"Kaktiņi", Cenu pagasts, Jelgavas nov., LV-3042 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Kaktiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., "Kaktiņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (533.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (340.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (535.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (544.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (545.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.78 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (188.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (649.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.29 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinoj-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (19.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.12.2009 | XML (19.96 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (912.75 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (670.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.77 KB | 10.03.2017 | 23.02.2009 | 1 |
Articles of Association |
TIF | 24.67 KB | 10.03.2017 | 17.05.2006 | 1 |
Memorandum of association |
TIF | 61.86 KB | 10.03.2017 | 17.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.24 KB | 20.11.2024 | 20.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.03 KB | 19.09.2024 | 18.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.48 KB | 12.09.2024 | 12.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.94 KB | 29.03.2023 | 29.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.89 KB | 27.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 13.06.2017 | 13.06.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 21.39 KB | 09.06.2017 | 07.06.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 102.24 KB | 09.06.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 03.10.2011 | 30.09.2011 | 2 |
Cover letter |
TIF | 13.6 KB | 03.10.2011 | 26.09.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 187.5 KB | 03.10.2011 | 20.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 10.03.2017 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.66 KB | 10.03.2017 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 10.03.2017 | 15.06.2009 | 1 |
Application |
TIF | 132.41 KB | 10.03.2017 | 08.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.98 KB | 10.03.2017 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 10.03.2017 | 03.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 10.03.2017 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 10.03.2017 | 25.02.2009 | 1 |
Application |
TIF | 138.78 KB | 10.03.2017 | 24.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 10.03.2017 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 10.03.2017 | 09.06.2006 | 2 |
Registration certificates |
TIF | 27.48 KB | 10.03.2017 | 09.06.2006 | 1 |
Application |
TIF | 251.59 KB | 10.03.2017 | 19.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 10.03.2017 | 19.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 212.8 KB | 10.03.2017 | 19.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 311.02 KB | 10.03.2017 | 19.05.2006 | 1 |
Application |
TIF | 218.39 KB | 04.06.2010 | 19.05.2006 | 7 |
Announcement regarding the legal address |
TIF | 13.34 KB | 10.03.2017 | 17.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 10.03.2017 | 17.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 10.03.2017 | 17.05.2006 | 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