ACME - Group, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity suspended , 23.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ACME - Group" |
| Registration number, date | 40103591695, 01.10.2012 |
| VAT number | LV40103591695 from 08.03.2013 Europe VAT register |
| Register, date | Commercial Register, 01.10.2012 |
| Legal address | Daugavgrīvas iela 70 k-4 – 12, Rīga, LV-1007 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 12.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.34 | 2.59 | 3.41 |
| Personal income tax (thousands, €) | 0 | 0.87 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.26 | 2.26 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.04.2023 | Slovenia | Romania |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
GOOD Holdings OUReg. no. 16574996
|
99 % | 7 920 | € 1 | € 7 920 | Estonia | 14.03.2023 | 18.04.2023 |
Natural person |
1 % | 80 | € 1 | € 80 | Latvia | 14.03.2023 | 18.04.2023 |
Contacts in cooperation with
Apply information changes
"ACME - Group", SIA
Daugavgrīvas 70 k-4 - 12, Rīga, LV-1007 Check address owners
Tirdzniecības starpnieki
Historical company names
| SIA "AGROSALES" | Until 06.02.2018 | 7 years ago |
|---|
Historical addresses
| Mārupes nov., "Ezīši" | Until 16.12.2013 | 12 years ago |
|---|---|---|
| Rīga, Vīlandes iela 6-9 | Until 16.04.2015 | 10 years ago |
| Rīga, Ganību dambis 26A | Until 12.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240416 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230603 0002 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sabiedr ba ar ierobe otu atbild bu.docx protokols 2018.gads | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums(2015) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. Agr. | |||||
2013 |
Annual report | 01.10.2012 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.76 KB | 13.04.2023 | 14.03.2023 | 4 |
Shareholders’ register |
TIF | 95.59 KB | 07.08.2019 | 06.08.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.69 KB | 17.06.2019 | 13.06.2019 | 1 |
Articles of Association |
TIF | 69.82 KB | 17.06.2019 | 13.06.2019 | 3 |
Shareholders’ register |
TIF | 119.37 KB | 17.06.2019 | 13.06.2019 | 4 |
Amendments to the Articles of Association |
TIF | 37.65 KB | 05.02.2018 | 30.01.2018 | 2 |
Articles of Association |
TIF | 92.45 KB | 05.02.2018 | 30.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 32.7 KB | 12.07.2017 | 09.05.2017 | 2 |
Articles of Association |
TIF | 48.2 KB | 12.07.2017 | 09.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.66 KB | 12.07.2017 | 09.05.2017 | 1 |
Shareholders’ register |
TIF | 104.3 KB | 12.07.2017 | 09.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 31.07 KB | 15.03.2016 | 02.03.2016 | 2 |
Articles of Association |
TIF | 65.66 KB | 15.03.2016 | 02.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.7 KB | 15.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 232.7 KB | 15.03.2016 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 335.07 KB | 15.04.2015 | 17.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.95 KB | 15.04.2015 | 06.03.2015 | 2 |
Articles of Association |
TIF | 10.59 KB | 15.04.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 11.4 KB | 04.10.2012 | 13.08.2012 | 1 |
Memorandum of Association |
TIF | 26.38 KB | 04.10.2012 | 13.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 112.19 KB | 18.10.2024 | 10.09.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 18.10.2024 | 10.09.2024 | 1 |
Application |
TIF | 5.23 MB | 05.04.2023 | 03.04.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 1.07 MB | 05.04.2023 | 03.04.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 1.13 MB | 05.04.2023 | 03.04.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 112.09 KB | 17.03.2023 | 14.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 12.08.2019 | 12.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.68 KB | 07.08.2019 | 06.08.2019 | 1 |
Application |
TIF | 80.55 KB | 07.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 48.83 KB | 07.08.2019 | 06.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 07.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 89.35 KB | 17.06.2019 | 13.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 17.06.2019 | 13.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 283.14 KB | 05.02.2018 | 01.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 198.9 KB | 05.02.2018 | 01.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.38 KB | 05.02.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 322.5 KB | 12.07.2017 | 09.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 12.07.2017 | 09.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.6 KB | 12.07.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 15.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 15.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 302.12 KB | 15.03.2016 | 02.03.2016 | 3 |
Application |
TIF | 342.27 KB | 15.03.2016 | 02.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.17 KB | 15.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.03 KB | 15.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.65 KB | 15.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 23.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.45 KB | 15.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 195.7 KB | 23.04.2015 | 08.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 23.32 KB | 23.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 519.18 KB | 15.04.2015 | 06.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 15.04.2015 | 06.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 23.04.2015 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.4 KB | 15.04.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 17.12.2013 | 16.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 17.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 108.74 KB | 17.12.2013 | 19.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 135.7 KB | 17.12.2013 | 19.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 04.10.2012 | 01.10.2012 | 2 |
Registration certificates |
TIF | 61.66 KB | 04.10.2012 | 01.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 04.10.2012 | 13.08.2012 | 1 |
Application |
TIF | 165.63 KB | 04.10.2012 | 13.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 04.10.2012 | 13.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 04.10.2012 | 01.08.2012 | 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