ACS Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
510 by profit
221 by paid taxes
37 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 Latvia" |
| Registration number, date | 40003683866, 04.06.2004 |
| VAT number | LV40003683866 from 10.12.2008 Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | "Rudeņi 6", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.01.2018 |
| 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
- 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, €) | 11.46 | 9.72 | 10.71 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.11.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SFT Holding GmbHReg. no. HRB 11663
|
100 % | 101 | € 28 | € 2 828 | Germany | 12.10.2017 | 31.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"ACS Latvia", SIA
"Rudeņi 6", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Telpu noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "FP Development" | Until 29.06.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MAKSTENIEKU SILS" | Until 15.10.2004 | 20 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 19 | Until 06.03.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Rumbula, Granīta iela 26 | Until 02.07.2008 | 16 years ago |
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Rudeņi 6" | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils l. t., "Rudeņi 6" | Until 04.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACS Latvia vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ACS LV Vadibas zinojums 2022 | |||||
| ACS Latvia Revidentu zinojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ACS Latvia Revidentu zi ojums 2021 signed | |||||
| ACS Latvia vadibas zinojums 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ACS Latvia vadibas zinojums 2020 signed | |||||
| Revidentu zi ojums ACS Latvia SIA 2020 LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ACS Latvia vadibas zinojums 2019 signed | |||||
| Revidentu zi ojums ACS Latvia SIA 2019 LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ACS Latvia Vadibas zinojums 2018 | |||||
| Opinion ACS LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums ACS 2017 | |||||
| Vadibas zinojums ACS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ACS GP2016 revidentu zinojums | |||||
| ACS GP2016 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 ACS vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 ACS vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACS vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACS Latvia vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACS vad.zin. 0001 | |||||
2010 |
Annual report | 11.05.2011 | TIF (561.22 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (535.08 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (459.88 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (407.96 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (752.26 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (721.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.25 KB | 31.01.2018 | 12.10.2017 | 1 |
Shareholders’ register |
TIF | 46.46 KB | 31.01.2018 | 12.10.2017 | 2 |
Articles of Association |
TIF | 271.81 KB | 31.01.2018 | 28.09.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.13 KB | 31.01.2018 | 25.09.2017 | 6 |
Articles of Association |
TIF | 274.31 KB | 04.09.2017 | 18.06.2013 | 9 |
Shareholders’ register |
TIF | 27.67 KB | 04.09.2017 | 01.03.2007 | 1 |
Memorandum of Association |
TIF | 38.78 KB | 04.09.2017 | 03.06.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
562.14 KB | 13.11.2023 | 13.11.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
327.93 KB | 13.11.2023 | 13.11.2023 | 2 | |
Application |
EDOC | 55.26 KB | 13.11.2023 | 06.11.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 24.64 KB | 13.11.2023 | 06.11.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.59 KB | 10.11.2023 | 23.10.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 31.01.2018 | 31.01.2018 | 3 |
Application |
TIF | 269.65 KB | 31.01.2018 | 19.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 131.64 KB | 31.01.2018 | 21.12.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 40.88 KB | 31.01.2018 | 12.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 54.95 KB | 31.01.2018 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.28 KB | 31.01.2018 | 28.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 51.97 KB | 04.09.2017 | 19.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.75 KB | 04.09.2017 | 18.06.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 04.09.2017 | 06.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 13.25 KB | 04.09.2017 | 01.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.99 KB | 04.09.2017 | 23.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 04.09.2017 | 30.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 98.29 KB | 04.09.2017 | 08.02.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 76.05 KB | 04.09.2017 | 26.09.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.5 KB | 04.09.2017 | 07.10.2004 | 2 |
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