ACIT, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
15 by profit
223 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACIT"
Registration number, date 40103726540, 30.10.2013
VAT number LV40103726540 from 21.09.2018 Europe VAT register
Register, date Commercial Register, 30.10.2013
Legal address Strēlnieku iela 15 – 18, Rīga, LV-1010 Check address owners
Fixed capital 2 814 EUR, registered payment 06.07.2022
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, €) 73.21 460.64 1.92
Personal income tax (thousands, €) 2.34 1.96 0
Statutory social insurance contributions (thousands, €) 7.18 3.54 0
Average employees count 2 1 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2024
Latvia Latvia

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   15.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2024
* 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

SIA Marketing Strategy

Reg. no. 40203502123
Rīga, Prūšu iela 3 k-2 - 116

100 % 2 814 € 1 € 2 814 Latvia 29.07.2024 30.07.2024

Historical addresses

Tukuma nov., Tukums, Ceriņu iela 18 Until 29.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojum DOCX

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (89.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (233.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (183.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (183.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (206.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.02.2017  PDF (306.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (329.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.02.2015  HTML (90.4 KB) €7.00

2013

Annual report 30.10.2013 - 31.12.2013 03.02.2015  HTML (89.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.6 KB 15.11.2024 14.11.2024 1

Shareholders’ register

EDOC 27.83 KB 30.07.2024 29.07.2024 1

Shareholders’ register

EDOC 28.5 KB 15.07.2024 04.07.2024 1

Shareholders’ register

EDOC 27.78 KB 29.12.2023 28.12.2023 1

Shareholders’ register

DOCX 12.89 KB 15.08.2022 05.08.2022 1

Articles of Association

DOCX 64.91 KB 06.07.2022 22.06.2022 1

Articles of Association

DOCX 64.91 KB 06.07.2022 22.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.45 KB 06.07.2022 22.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.45 KB 06.07.2022 22.06.2022 1

Shareholders’ register

DOCX 14.25 KB 06.07.2022 22.06.2022 1

Shareholders’ register

DOCX 14.25 KB 06.07.2022 22.06.2022 1

Articles of Association

TIF 12.42 KB 14.12.2016 01.12.2016 1

Amendments to the Articles of Association

TIF 10.97 KB 14.12.2016 27.06.2016 1

Shareholders’ register

TIF 49.94 KB 14.12.2016 27.06.2016 2

Articles of Association

TIF 10.96 KB 01.11.2013 25.10.2013 1

Memorandum of Association

TIF 24.41 KB 01.11.2013 25.10.2013 1

Shareholders’ register

TIF 33.9 KB 01.11.2013 25.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.75 KB 15.11.2024 14.11.2024 1

Protocols/decisions of a company/organisation

EDOC 17.55 KB 15.11.2024 14.11.2024 1

Application

EDOC 53.43 KB 30.07.2024 29.07.2024 1

Application

EDOC 52.38 KB 15.07.2024 10.07.2024 1

Application

EDOC 54.38 KB 16.01.2024 11.01.2024 1

Protocols/decisions of a company/organisation

EDOC 20.29 KB 16.01.2024 11.01.2024 1

Application

EDOC 50.48 KB 10.01.2024 09.01.2024 1

Notice of a member of the Board regarding the resignation

EDOC 18.62 KB 10.01.2024 09.01.2024 1

Application

EDOC 54.21 KB 28.12.2023 28.12.2023 4

State Revenue Service decisions/letters/statements

EDOC 73.26 KB 23.01.2023 23.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.75 KB 03.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 15.08.2022 15.08.2022 2

Application

DOCX 47.5 KB 15.08.2022 08.08.2022 3

Application

DOCX 47.5 KB 15.08.2022 08.08.2022 3

Shareholders’ register

EDOC 19.32 KB 15.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 06.07.2022 06.07.2022 2

Application

DOCX 52.99 KB 06.07.2022 29.06.2022 5

Application

DOCX 52.99 KB 06.07.2022 29.06.2022 5

Articles of Association

EDOC 44.2 KB 06.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 13.81 KB 06.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 13.81 KB 06.07.2022 22.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.95 KB 06.07.2022 22.06.2022 1

Shareholders’ register

EDOC 20.76 KB 06.07.2022 22.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 67.09 KB 04.07.2022 22.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 67.09 KB 04.07.2022 22.06.2022 1

Power of attorney, act of empowerment

PDF 4.55 MB 15.08.2022 19.04.2022 9

Power of attorney, act of empowerment

PDF 4.55 MB 15.08.2022 19.04.2022 9

Power of attorney, act of empowerment

PDF 4.89 MB 25.05.2022 19.04.2022 9

Power of attorney, act of empowerment

PDF 4.89 MB 25.05.2022 19.04.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 29.11.2021 29.11.2021 2

Protocols/decisions of a company/organisation

DOCX 19.48 KB 29.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

EDOC 25.29 KB 29.11.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

RTF 179.34 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 09.12.2016 09.12.2016 2

Application

TIF 227.41 KB 14.12.2016 06.12.2016 4

Protocols/decisions of a company/organisation

TIF 25.51 KB 14.12.2016 27.06.2016 1

Power of attorney, act of empowerment

TIF 22.58 KB 14.12.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.57 KB 01.11.2013 30.10.2013 2

Registration certificates

TIF 60.57 KB 01.11.2013 30.10.2013 1

Announcement regarding the legal address

TIF 7.38 KB 01.11.2013 25.10.2013 1

Application

TIF 112.81 KB 01.11.2013 25.10.2013 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