ACM, SIA

Limited Liability Company, Micro company
Place in branch
594 by turnover
485 by profit
174 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACM"
Registration number, date 50103285861, 13.04.2010
VAT number None (excluded 17.04.2019) Europe VAT register
Register, date Commercial Register, 13.04.2010
Legal address Apšu iela 4, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 3 000 EUR, registered payment 21.11.2014
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, €) 6.98 4.55 2.9
Personal income tax (thousands, €) 2.65 1.33 0
Statutory social insurance contributions (thousands, €) 4.32 2.16 0
Average employees count 2 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   21.11.2014
* 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 % 30 € 100 € 3 000 Latvia 14.11.2014 21.11.2014

Apply information changes

ML

"ACM", SIA

Dārziņu 144, Rīga, LV-1063 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Dārziņu iela 144 Until 14.02.2019 5 years ago
Rojas nov., Roja, Apšu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
ACM Vad bas Zi ojums 2023 epar PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (80.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (78.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (80.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 (1) DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 (1) DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
GP 2012 (1) DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
GP 2012 (1) DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 (2) DOCX

2010

Annual report 13.04.2010 - 31.12.2010 09.03.2011  ZIP
1_HTML izdruka HTML
GP 2010 (2) RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.1 KB 24.11.2014 14.11.2014 2

Shareholders’ register

TIF 74.41 KB 24.11.2014 07.11.2014 2

Amendments to the Articles of Association

TIF 17.01 KB 24.11.2014 06.11.2014 1

Articles of Association

TIF 69.01 KB 24.11.2014 06.11.2014 2

Shareholders’ register

TIF 12.15 KB 16.03.2011 03.03.2011 1

Articles of Association

TIF 116.39 KB 30.04.2010 31.03.2010 1

Memorandum of Association

TIF 161.28 KB 30.04.2010 31.03.2010 1

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 65.43 KB 14.02.2019 14.02.2019 2

Application

TIF 226.04 KB 12.02.2019 11.02.2019 5

Decisions / letters / protocols of public notaries

TIF 57.31 KB 24.11.2014 21.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.14 KB 24.11.2014 14.11.2014 1

Application

TIF 287.9 KB 24.11.2014 10.11.2014 7

Bank statements or other document regarding the payment of the equity

TIF 31.91 KB 24.11.2014 10.11.2014 1

Protocols/decisions of a company/organisation

TIF 102.82 KB 24.11.2014 06.11.2014 3

Protocols/decisions of a company/organisation

TIF 22.29 KB 24.11.2014 06.11.2014 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 16.03.2011 15.03.2011 2

Application

TIF 84.76 KB 16.03.2011 09.03.2011 3

Decisions / letters / protocols of public notaries

TIF 176.06 KB 30.04.2010 13.04.2010 1

Registration certificates

TIF 239.23 KB 30.04.2010 13.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 142.42 KB 30.04.2010 08.04.2010 1

Announcement regarding the legal address

TIF 95.05 KB 30.04.2010 31.03.2010 1

Application

TIF 917.91 KB 30.04.2010 31.03.2010 4

Appraisal reports

TIF 120.93 KB 30.04.2010 31.03.2010 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