ACI international, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 27.02.2014
Business form Limited Liability Company
Registered name "ACI international" SIA
Registration number, date 40003939095, 13.07.2007
VAT number None (excluded 03.12.2010) Europe VAT register
Register, date Commercial Register, 13.07.2007
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
France France

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.05.2013
* 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

90 % 1 800 LVL 1 LVL 1 800 France 13.07.2007 13.07.2007

Natural person

10 % 200 LVL 1 LVL 200 France 13.07.2007 13.07.2007

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 20.07.2009  TIF (497.15 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 146.25 KB 30.05.2013 22.11.2012 3

Articles of Association

 TIF 21.82 KB 17.07.2007 10.07.2007 1

Memorandum of association

 TIF 49.01 KB 17.07.2007 10.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 71.44 KB 27.02.2014 27.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 181.76 KB 27.02.2014 27.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 24.02.2014 24.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 24.02.2014 24.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 60.61 KB 24.02.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.26 KB 30.05.2013 30.05.2013 2

Cover letter

 TIF 22.12 KB 30.05.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.06 KB 17.07.2007 13.07.2007 1

Registration certificates

 TIF 22.38 KB 17.07.2007 13.07.2007 1

Application

 TIF 179.07 KB 02.11.2015 10.07.2007 7

Announcement regarding the legal address

 TIF 7.32 KB 17.07.2007 10.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 17.07.2007 10.07.2007 1

Receipts on the publication and state fees

 TIF 34.09 KB 17.07.2007 10.07.2007 2
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