ACS Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
771 by profit
188 by paid taxes
46 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ACS Investīcijas" |
| Registration number, date | 40003560256, 05.09.2001 |
| VAT number | LV40003560256 from 20.09.2001 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 16.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.64 | 11.25 | 0.36 |
| Personal income tax (thousands, €) | 1.25 | 1.41 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 3.74 | 7.38 | 5.67 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FINANSU KONSULTĀCIJU BIROJS"Reg. no. 40003414472
|
100 % | 142 287 | € 1 | € 142 287 | Latvia | 09.03.2016 | 16.03.2016 |
Historical company names
| SIA "ACS INVESTĪCIJAS" | Until 21.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-15 | Until 21.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 3-4 | Until 07.03.2007 | 17 years ago |
| Rīga, Lāčplēša iela 20a-302 | Until 08.12.2008 | 16 years ago |
| Rīga, Brīvības iela 97-6 | Until 19.01.2011 | 13 years ago |
| Rīga, Ieriķu iela 43-33 | Until 29.01.2013 | 11 years ago |
| Rīga, Daugavgrīvas iela 31B | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (98.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (666.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (148.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (208.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.05.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | PDF (92.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ACSinv 2015GP VadZin paraksts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AIVadPaskGP2014prx | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AI GP2013 VadZin parax | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums ACS Investicijas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ACS Investicijas SIA 23.04.2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACs Inv Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RAR (76.87 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (376.77 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (187.53 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (209.12 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (151.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.35 KB | 28.11.2012 | 07.11.2012 | 1 |
Articles of Association |
TIF | 20.48 KB | 14.03.2014 | 07.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 135.95 KB | 05.02.2024 | 02.02.2024 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 29.07.2020 | 29.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 111.66 KB | 27.07.2020 | 22.07.2020 | 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