ACP Group, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
31 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACP Group"
Registration number, date 40103842283, 04.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2014
Legal address Brīvības gatve 231 k-1 – 10, Rīga, LV-1006 Check address owners
Fixed capital 10 EUR, registered payment 04.11.2014
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, €) 0 1.7 1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.68 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   04.11.2014
* 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 % 1 € 10 € 10 Latvia 04.11.2014 04.11.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (420.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (440.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (472.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (491.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (538.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (502.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (766.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.32 MB) €9.00

2015

 Annual report 04.11.2014 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ACP G vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.06 KB 27.11.2014 30.10.2014 2

Articles of Association

 TIF 9.05 KB 27.11.2014 20.10.2014 1

Memorandum of Association

 TIF 19.9 KB 27.11.2014 20.10.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 33.32 KB 15.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.42 KB 27.11.2014 04.11.2014 2

Announcement regarding the legal address

 TIF 6.91 KB 27.11.2014 20.10.2014 1

Application

 TIF 85.49 KB 27.11.2014 20.10.2014 4

Confirmation or consent to legal address

 TIF 7.9 KB 27.11.2014 20.10.2014 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