ACN Promotions, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACN Promotions"
Registration number, date 40103837403, 17.10.2014
VAT number LV40103837403 from 21.08.2023 Europe VAT register
Register, date Commercial Register, 17.10.2014
Legal address Lauku iela 12 – 7, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 10 EUR, registered payment 17.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 534.13 0.00 0.00 0.00 07.11.2024
07.10.2024 1 142.01 0.00 0.00 0.00 07.10.2024
09.09.2024 749.38 0.00 0.00 0.00 09.09.2024
09.05.2023 693.99 0.00 0.00 0.00 09.05.2023
12.04.2023 567.85 0.00 0.00 0.00 12.04.2023
07.03.2023 1 386.07 0.00 0.00 0.00 07.03.2023
07.02.2023 970.86 0.00 0.00 0.00 07.02.2023
09.01.2023 1 254.99 0.00 0.00 0.00 09.01.2023
14.12.2022 1 064.03 0.00 0.00 0.00 14.12.2022
07.11.2022 1 045.07 0.00 0.00 0.00 07.11.2022
18.10.2022 1 034.69 0.00 0.00 0.00 18.10.2022
07.12.2020 150.92 0.00 0.00 0.00 08.12.2020 16:31
07.11.2019 187.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 209.54 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 183.91 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 150.22 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 163.98 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 161.25 0.00 0.00 0.00 17.06.2019 14:41

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, €) 4.14 0.55 0.13
Personal income tax (thousands, €) 0.79 0.01 0.03
Statutory social insurance contributions (thousands, €) 2.93 0.38 0.09
Average employees count 1 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.10.2014
* 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 % 10 € 1 € 10 Latvia 17.10.2014 17.10.2014

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
Protokols.ACN.Promotions.2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.11.2023  ZIP €11.00
Annual report 2022 PDF
Protokols.ACN.Promotions.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (78.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.12.2021  PDF (78.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.10.2020  PDF (78.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.07.2019  PDF (79.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.07.2018  PDF (81.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  PDF (92.23 KB) €9.00

2015

Annual report 17.10.2014 - 31.12.2015 11.08.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.18 KB 14.11.2014 14.10.2014 2

Articles of Association

TIF 13.41 KB 14.11.2014 08.10.2014 1

Memorandum of Association

TIF 31.49 KB 14.11.2014 08.10.2014 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

TIF 72.65 KB 14.11.2014 17.10.2014 2

Application

TIF 152.49 KB 14.11.2014 14.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 31.17 KB 14.11.2014 14.10.2014 1

Confirmation or consent to legal address

TIF 12.82 KB 14.11.2014 11.10.2014 1

Announcement regarding the legal address

TIF 11.56 KB 14.11.2014 08.10.2014 1

Power of attorney, act of empowerment

TIF 245.42 KB 14.11.2014 19.10.2007 4
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