ACM Project, SIA

Limited Liability Company, Small company
Place in branch
249 by turnover
452 by profit
264 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACM Project"
Registration number, date 40003858273, 20.09.2006
VAT number LV40003858273 from 07.11.2006 Europe VAT register
Register, date Commercial Register, 20.09.2006
Legal address Vangažu iela 22, Rīga, LV-1024 Check address owners
Fixed capital 823 600 EUR, registered payment 08.01.2015
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, €) 55.89 453.11 -11.58
Personal income tax (thousands, €) 1.32 0.73 -0.04
Statutory social insurance contributions (thousands, €) 2.75 2.39 0.54
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   01.07.2013
* 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

100 % 5 800 € 142 € 823 600 Latvia 05.09.2016 12.09.2016

Apply information changes

ML

"ACM Project", SIA

Vangažu 22, Rīga, LV-1024 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Skultes iela 1 Until 20.04.2009 15 years ago
Rīga, Dzelzavas iela 120G Until 08.07.2014 10 years ago
Rīga, Valguma iela 5-20 Until 16.11.2015 9 years ago
Rīga, Valguma iela 4A - 20 Until 18.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
image2024 04 23 145039 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (125.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (79.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
image2021 06 22 152010 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (81.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
VDACM PROJECT 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ACM PROJECT 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ACM vabzin 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibanas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
ACM PROJECT 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 ACM Project PDF

2010

Annual report 20.07.2011  TIF (381.17 KB)

2009

Annual report 20.05.2010  TIF (342.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (2.6 KB)

2007

Annual report 21.01.2009  TIF (918.5 KB)

2006

Annual report 05.11.2007  TIF (531.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.4 KB 14.09.2016 05.09.2016 2

Shareholders’ register

TIF 77.09 KB 12.01.2015 05.01.2015 2

Amendments to the Articles of Association

TIF 12.64 KB 31.10.2014 23.10.2014 1

Articles of Association

TIF 41.42 KB 31.10.2014 23.10.2014 2

Shareholders’ register

TIF 50.52 KB 31.10.2014 23.10.2014 2

Amendments to the Articles of Association

TIF 14.96 KB 16.10.2014 25.09.2014 1

Articles of Association

TIF 131.13 KB 16.10.2014 25.09.2014 3

Shareholders’ register

TIF 24.74 KB 16.10.2014 25.09.2014 1

Articles of Association

TIF 140.22 KB 31.07.2013 22.07.2013 4

Regulations for the increase/reduction of the equity

TIF 24.38 KB 31.07.2013 22.07.2013 1

Shareholders’ register

TIF 56.34 KB 31.07.2013 22.07.2013 2

Amendments to the Articles of Association

TIF 9.56 KB 31.07.2013 22.06.2013 1

Articles of Association

TIF 113.92 KB 05.10.2012 18.09.2012 3

Articles of Association

TIF 82.45 KB 19.07.2010 05.12.2007 3

Shareholders’ register

TIF 18.09 KB 19.07.2010 05.12.2007 1

Shareholders’ register

TIF 13.39 KB 19.07.2010 22.05.2007 1

Articles of Association

TIF 92.32 KB 19.07.2010 14.09.2006 3

Memorandum of Association

TIF 39.18 KB 19.07.2010 14.09.2006 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

TIF 50.37 KB 14.09.2016 12.09.2016 2

Application

TIF 1.57 MB 14.09.2016 07.09.2016 3

Decisions / letters / protocols of public notaries

TIF 45.41 KB 21.07.2016 18.07.2016 2

Confirmation or consent to legal address

TIF 10.96 KB 21.07.2016 12.07.2016 1

Application

TIF 146.45 KB 21.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

TIF 47.48 KB 19.11.2015 16.11.2015 2

Application

TIF 158.29 KB 19.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

TIF 70.93 KB 12.01.2015 08.01.2015 2

Application

TIF 199.36 KB 12.01.2015 05.01.2015 2

Decisions / letters / protocols of public notaries

TIF 47.03 KB 31.10.2014 29.10.2014 2

Application

TIF 84.08 KB 31.10.2014 23.10.2014 3

Other documents

TIF 13.71 KB 31.10.2014 23.10.2014 1

Protocols/decisions of a company/organisation

TIF 102.44 KB 31.10.2014 23.10.2014 3

Decisions / letters / protocols of public notaries

TIF 72.06 KB 16.10.2014 15.10.2014 2

Application

TIF 181.79 KB 16.10.2014 25.09.2014 3

Protocols/decisions of a company/organisation

TIF 94.26 KB 16.10.2014 25.09.2014 3

Decisions / letters / protocols of public notaries

TIF 42.4 KB 09.07.2014 08.07.2014 2

Confirmation or consent to legal address

TIF 9.35 KB 09.07.2014 01.07.2014 1

Application

TIF 114.97 KB 09.07.2014 30.06.2014 3

Decisions / letters / protocols of public notaries

TIF 37.13 KB 31.07.2013 29.07.2013 2

Application

TIF 127.72 KB 31.07.2013 23.07.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.95 KB 31.07.2013 22.07.2013 1

Protocols/decisions of a company/organisation

TIF 118.6 KB 31.07.2013 22.07.2013 4

Decisions / letters / protocols of public notaries

TIF 39.11 KB 08.07.2013 01.07.2013 2

Application

TIF 205.92 KB 08.07.2013 27.06.2013 4

Protocols/decisions of a company/organisation

TIF 20.4 KB 08.07.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 54.17 KB 05.10.2012 02.10.2012 2

Power of attorney, act of empowerment

TIF 19.1 KB 05.10.2012 26.09.2012 1

Application

TIF 360.71 KB 05.10.2012 24.09.2012 4

Protocols/decisions of a company/organisation

TIF 29.64 KB 05.10.2012 24.09.2012 1

Decisions / letters / protocols of public notaries

TIF 37 KB 19.07.2010 22.10.2009 1

Receipts on the publication and state fees

TIF 25.3 KB 19.07.2010 20.10.2009 2

Application

TIF 156.81 KB 19.07.2010 15.10.2009 4

Protocols/decisions of a company/organisation

TIF 16.53 KB 19.07.2010 14.10.2009 1

Decisions / letters / protocols of public notaries

TIF 32.44 KB 19.07.2010 20.04.2009 2

Announcement regarding the legal address

TIF 13.21 KB 19.07.2010 15.04.2009 1

Application

TIF 118.25 KB 19.07.2010 15.04.2009 3

Receipts on the publication and state fees

TIF 31.46 KB 19.07.2010 15.04.2009 2

Decisions / letters / protocols of public notaries

TIF 31.91 KB 19.07.2010 11.12.2007 1

Receipts on the publication and state fees

TIF 43.57 KB 19.07.2010 06.12.2007 3

Application

TIF 85.56 KB 19.07.2010 05.12.2007 3

Protocols/decisions of a company/organisation

TIF 32.84 KB 19.07.2010 05.12.2007 2

Application

TIF 94.21 KB 19.07.2010 22.05.2007 4

Protocols/decisions of a company/organisation

TIF 29.52 KB 19.07.2010 22.05.2007 2

Receipts on the publication and state fees

TIF 20.78 KB 19.07.2010 22.05.2007 1

Decisions / letters / protocols of public notaries

TIF 31.03 KB 19.07.2010 20.11.2006 1

Application

TIF 58.95 KB 19.07.2010 16.11.2006 3

Receipts on the publication and state fees

TIF 33.27 KB 19.07.2010 07.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 19.07.2010 27.09.2006 1

Decisions / letters / protocols of public notaries

TIF 39.02 KB 19.07.2010 20.09.2006 2

Registration certificates

TIF 23.44 KB 19.07.2010 20.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.38 KB 19.07.2010 15.09.2006 1

Receipts on the publication and state fees

TIF 31.75 KB 19.07.2010 15.09.2006 2

Announcement regarding the legal address

TIF 7.65 KB 19.07.2010 14.09.2006 1

Application

TIF 174.92 KB 19.07.2010 14.09.2006 7

Consent of a member of the Board / executive director

TIF 17.28 KB 19.07.2010 14.09.2006 2

Power of attorney, act of empowerment

TIF 16.42 KB 19.07.2010 14.09.2006 1

Sample report

TIF 18.15 KB 19.07.2010 14.09.2006 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