ACK būve, SIA

Limited Liability Company, Small company
Place in branch
227 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACK būve"
Registration number, date 43202000471, 27.01.1992
VAT number LV43202000471 from 20.07.2009 Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Gulbenes iela 3A, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 4 200 EUR, registered payment 05.04.2023
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, €) 69.78 37.86 38.49
Personal income tax (thousands, €) 29.08 18.29 28.06
Statutory social insurance contributions (thousands, €) 59.49 50.66 50.74
Average employees count 13 15 14
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)
Types of activities from statues u.c. statūtos paredzētā darbība
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Nemetālisko minerālu izstrādājumu ražošana
Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas
Citur neklasificētu iekārtu, mehānismu un darba mašīnu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.02.2024
* 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

66.67 % 2 800 € 1 € 2 800 Latvia 02.02.2024 12.02.2024

Natural person

33.33 % 1 400 € 1 € 1 400 Latvia 02.02.2024 12.02.2024

Apply information changes

ML

"ACK būve", SIA

Gulbenes 3A, Alūksne, Alūksnes nov. LV-4301 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "ALŪKSNES CELTNIECĪBAS KOMPĀNIJA" Until 17.03.2015 9 years ago
Alūksnes rajona I.Kārkliņa individuālais uzņēmums "LOTOSS" Until 01.06.2009 15 years ago

Historical addresses

Alūksne, Pils iela 72 Until 01.06.2009 15 years ago
Alūksnes rajons, Ziemera pagasts, Māriņkalns, Parka iela 12 Until 03.07.2009 15 years ago
Alūksnes nov., Ziemera pag., Māriņkalns, Parka iela 12 Until 06.12.2011 13 years ago
Rīga, Ģertrūdes iela 20-6A Until 17.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.08.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
RevZin2021ACKBuve PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums ACK PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
RevZinACKBuve PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (211.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Par vadibas zinojumu PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (127.94 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 10.05.2011  TIF (765.94 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  PNG (664.65 KB)

2008

 Annual report 18.03.2009  TIF (239.85 KB)

1997

 Annual report 27.02.2019  TIF (600.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 34 KB 12.02.2024 02.02.2024 1

Shareholders’ register

EDOC 49.65 KB 12.02.2024 02.02.2024 1

Articles of Association

 EDOC 80.1 KB 05.04.2023 28.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 99.91 KB 05.04.2023 28.03.2023 1

Shareholders’ register

EDOC 134.21 KB 05.04.2023 28.03.2023 1

Shareholders’ register

TIF 21.76 KB 19.06.2017 15.06.2017 1

Shareholders’ register

TIF 63.48 KB 28.03.2019 15.06.2016 2

Articles of Association

 TIF 344.21 KB 27.03.2015 06.03.2015 4

Shareholders’ register

TIF 780.96 KB 27.03.2015 06.03.2015 3

Amendments to the Articles of Association

 TIF 18.15 KB 22.12.2014 09.12.2014 1

Articles of Association

 TIF 144.17 KB 22.12.2014 09.12.2014 5

Articles of Association

 TIF 98.5 KB 22.12.2014 09.12.2014 4

Shareholders’ register

TIF 72.92 KB 22.12.2014 09.12.2014 3

Articles of Association

 TIF 80.47 KB 29.10.2012 22.10.2012 4

Shareholders’ register

TIF 22.29 KB 29.10.2012 22.10.2012 1

Articles of Association

 TIF 119.6 KB 27.02.2019 22.05.2009 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 110.27 KB 27.02.2019 22.05.2009 3

Shareholders’ register

TIF 28.54 KB 27.02.2019 22.05.2009 1

Amendments to the Articles of Association

 TIF 127.09 KB 27.02.2019 22.01.2009 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 108.13 KB 27.02.2019 22.01.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.61 KB 12.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 40.07 KB 12.02.2024 02.02.2024 1

Application

 EDOC 269.65 KB 05.04.2023 29.03.2023 8

Application of shareholders or third persons for the acquisition of shares

EDOC 62.95 KB 05.04.2023 28.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.14 KB 05.04.2023 28.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 124.9 KB 05.04.2023 28.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 01.03.2019 01.03.2019 2

Statement regarding the beneficial owners

 TIF 131.15 KB 27.02.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.02 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.55 KB 21.06.2017 21.06.2017 2

Application

 TIF 162.55 KB 19.06.2017 15.06.2017 3

Decisions / letters / protocols of public notaries

 TIF 51.37 KB 28.03.2019 22.07.2016 2

Application

 TIF 75.25 KB 28.03.2019 16.06.2016 2

Power of attorney, act of empowerment

 TIF 11.19 KB 28.03.2019 16.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 53.07 KB 02.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 53.24 KB 02.04.2015 02.04.2015 1

Orders/request/cover notes of court bailiffs

 TIF 118.85 KB 10.04.2015 26.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 110.12 KB 27.03.2015 17.03.2015 2

Announcement regarding the legal address

 TIF 16.67 KB 27.03.2015 06.03.2015 1

Application

 TIF 481.12 KB 27.03.2015 06.03.2015 2

Confirmation or consent to legal address

 TIF 25.82 KB 27.03.2015 06.03.2015 1

Protocols/decisions of a company/organisation

 TIF 281.67 KB 27.03.2015 06.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 109.04 KB 19.02.2015 18.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 110.03 KB 19.02.2015 18.02.2015 2

Orders/request/cover notes of court bailiffs

 TIF 209.79 KB 19.02.2015 12.02.2015 1

Orders/request/cover notes of court bailiffs

 TIF 121.76 KB 19.02.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.42 KB 22.12.2014 17.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 78.97 KB 22.12.2014 17.12.2014 2

Application

 TIF 121.4 KB 22.12.2014 09.12.2014 3

Application

 TIF 254.82 KB 22.12.2014 09.12.2014 5

Consent of a member of the Board / executive director

 TIF 51.44 KB 22.12.2014 09.12.2014 1

Consent of a member of the Board / executive director

 TIF 48.46 KB 22.12.2014 09.12.2014 1

Protocols/decisions of a company/organisation

 TIF 73.39 KB 22.12.2014 09.12.2014 3

Protocols/decisions of a company/organisation

 TIF 98.81 KB 22.12.2014 09.12.2014 4

Decisions / letters / protocols of public notaries

 EDOC 74.38 KB 27.12.2013 19.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.02 KB 27.12.2013 19.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 104.7 KB 02.12.2013 28.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 29.10.2012 29.10.2012 2

Application

 TIF 207.8 KB 11.06.2013 22.10.2012 5

Consent of a member of the Board / executive director

 TIF 35.2 KB 11.06.2013 22.10.2012 1

Consent of a member of the Board / executive director

 TIF 34.81 KB 11.06.2013 22.10.2012 1

Power of attorney, act of empowerment

 TIF 12.82 KB 11.06.2013 22.10.2012 1

Protocols/decisions of a company/organisation

 TIF 48.2 KB 11.06.2013 22.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 31.64 KB 06.12.2011 06.12.2011 2

Application

 TIF 121.92 KB 11.06.2013 21.10.2011 1

Confirmation or consent to legal address

 TIF 19.63 KB 11.06.2013 20.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 65.18 KB 27.02.2019 01.06.2009 1

Registration certificates

 TIF 54.17 KB 27.02.2019 01.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.43 KB 27.02.2019 25.05.2009 1

Receipts on the publication and state fees

 TIF 32.97 KB 27.02.2019 25.05.2009 2

Sample report

 TIF 30.98 KB 27.02.2019 25.05.2009 1

Sample report

 TIF 29.75 KB 27.02.2019 25.05.2009 1

Announcement regarding the legal address

 TIF 15.63 KB 27.02.2019 22.05.2009 1

Application

 TIF 189.55 KB 27.02.2019 22.05.2009 8

Power of attorney, act of empowerment

 TIF 17.66 KB 27.02.2019 22.05.2009 1

Protocols/decisions of a company/organisation

 TIF 90.09 KB 27.02.2019 22.05.2009 3

Auditor’s report

 TIF 50.7 KB 27.02.2019 08.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.13 KB 27.02.2019 03.02.2009 1

Receipts on the publication and state fees

 TIF 33.31 KB 27.02.2019 26.01.2009 2

Announcement regarding the reorganisation

 TIF 19.34 KB 27.02.2019 22.01.2009 1

Power of attorney, act of empowerment

 TIF 14.96 KB 27.02.2019 22.01.2009 1

Submission/Application

 TIF 12.67 KB 27.02.2019 22.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 20.65 KB 27.02.2019 12.02.1996 1

Application

 TIF 22.72 KB 27.02.2019 07.02.1996 1

Receipts on the publication and state fees

 TIF 18.35 KB 27.02.2019 05.02.1996 1

Owner’s decisions

 TIF 19.95 KB 27.02.2019 01.07.1995 1

Owner’s decisions

 TIF 15.48 KB 27.02.2019 01.07.1995 1

Other documents

 TIF 116.96 KB 27.02.2019 20.09.1993 2

Decisions / letters / protocols of public notaries

 TIF 25.25 KB 27.02.2019 25.08.1992 1

Bank statements or other document regarding the payment of the equity

TIF 41.8 KB 27.02.2019 24.08.1992 1

Submission/Application

 TIF 22.15 KB 27.02.2019 24.08.1992 1

Other documents

 TIF 39.81 KB 27.02.2019 19.08.1992 1

Decisions / letters / protocols of public notaries

 TIF 23.22 KB 27.02.2019 27.01.1992 1

Registration certificates

 TIF 27.06 KB 27.02.2019 27.01.1992 1

Registration certificates

 TIF 33.02 KB 27.02.2019 27.01.1992 1

Registration certificates

 TIF 36.14 KB 27.02.2019 27.01.1992 1

Registration certificates

 TIF 37.24 KB 27.02.2019 27.01.1992 1

Registration certificates

 TIF 35.83 KB 27.02.2019 27.01.1992 1

Registration certificates

 TIF 35.63 KB 27.02.2019 27.01.1992 1

Specimen signature without Identity number

 TIF 15.32 KB 27.02.2019 27.01.1992 1

Application

 TIF 49.23 KB 27.02.2019 20.01.1992 2

Receipts on the publication and state fees

 TIF 35.91 KB 27.02.2019 20.01.1992 1

Receipts on the publication and state fees

 TIF 11.21 KB 27.02.2019 20.01.1992 1

Submission/Application

 TIF 41.29 KB 27.02.2019 20.01.1992 1

Other documents

 TIF 290.12 KB 27.02.2019 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