ACI Asia Cardiovascular Interventions, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
6 by profit
70 by paid taxes
29 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 | SIA "ACI Asia Cardiovascular Interventions" |
| Registration number, date | 40103814415, 06.08.2014 |
| VAT number | LV40103814415 from 13.08.2014 Europe VAT register |
| Register, date | Commercial Register, 06.08.2014 |
| Legal address | Rožu iela 4, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 11.84 | 4.08 | 0.62 |
| Personal income tax (thousands, €) | 4.7 | 1.5 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 7.41 | 2.7 | 0.71 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2024 | Uzbekistan | Uzbekistan |
|
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 | 18.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Uzbekistan | 19.06.2024 | 26.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"ACI Asia Cardiovascular Interventions", SIA
Dārzciema 60, Rīga, LV-1073 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Kaņiera iela 14-41 | Until 03.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 15.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACI GP 2023 ar RZ | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (2.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (2.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (1.8 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (551.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (806.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 06.08.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ACI-Vadibas zinojums-25.04.2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.66 KB | 26.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
TIF | 15.64 KB | 31.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
TIF | 72.38 KB | 26.08.2014 | 05.08.2014 | 2 |
Articles of Association |
TIF | 29.36 KB | 26.08.2014 | 29.07.2014 | 1 |
Memorandum of Association |
TIF | 113.25 KB | 26.08.2014 | 29.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.61 KB | 26.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 54.55 KB | 18.06.2024 | 13.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 18.06.2024 | 13.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
TIF | 330.03 KB | 09.09.2022 | 23.08.2022 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 44.35 KB | 15.05.2020 | 05.05.2020 | 3 |
Application |
DOCX | 44.35 KB | 15.05.2020 | 05.05.2020 | 3 |
Application |
EDOC | 49.36 KB | 15.05.2020 | 05.05.2020 | 3 |
Announcement regarding the legal address |
TIF | 9.21 KB | 13.05.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 13.05.2020 | 27.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 47.11 KB | 13.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.26 KB | 10.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 76.48 KB | 10.09.2015 | 31.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 493.07 KB | 10.09.2015 | 12.08.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 31.17 KB | 10.09.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.99 KB | 26.08.2014 | 06.08.2014 | 2 |
Registration certificates |
TIF | 36.21 KB | 26.08.2014 | 06.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 21.64 KB | 26.08.2014 | 05.08.2014 | 1 |
Application |
TIF | 516.03 KB | 26.08.2014 | 05.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.99 KB | 26.08.2014 | 30.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 26.08.2014 | 29.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 246.33 KB | 10.09.2015 | 18.09.2012 | 5 |
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