ACUK, SIA

Limited Liability Company, Micro company
Place in branch
599 by turnover
298 by profit
230 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACUK"
Registration number, date 42403024216, 03.06.2009
VAT number LV42403024216 from 24.02.2010 Europe VAT register
Register, date Commercial Register, 03.06.2009
Legal address Vienības iela 72B, Kārsava, Ludzas nov., LV-5717 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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, €) 66.81 57.13 28.97
Personal income tax (thousands, €) 29.25 23.34 15.57
Statutory social insurance contributions (thousands, €) 48.23 37.54 24.72
Average employees count 13 13 11

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.12.2022
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   28.08.2012
* 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

60 % 12 € 142 € 1 704 07.12.2022 12.12.2022

Natural person

40 % 8 € 142 € 1 136 07.12.2022 12.12.2022

Procures

Period Rights Person

From 27.01.2010

Right to represent individually
Natural person (from 27.01.2010 )

Apply information changes

"ACUK", SIA

Vienības 72B, Kārsava, Ludzas nov. LV-5717 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ludzas rajons, Kārsava, Raiņa iela 2B Until 03.07.2009 16 years ago
Kārsavas nov., Kārsava, Raiņa iela 2B Until 28.08.2012 13 years ago
Kārsavas nov., Kārsava, Vienības iela 72B Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.z.22. PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (88.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (83.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (83.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (82.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadib.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.acuk PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vad.zin.ACUK PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VAD PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
SIA.ACUK-pielik. PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2012  ZIP
1_HTML izdruka HTML
SIA.pd-acuk -2010 PDF

2009

Annual report: Board statement 03.06.2009 - 31.12.2009 15.04.2010  ZIP (5.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.7 KB 19.07.2016 27.06.2016 1

Articles of Association

TIF 15.78 KB 19.07.2016 27.06.2016 1

Shareholders’ register

TIF 38.59 KB 19.07.2016 27.06.2016 2

Shareholders’ register

TIF 32.8 KB 29.08.2012 21.08.2012 1

Articles of Association

TIF 16.47 KB 05.06.2009 01.06.2009 1

Memorandum of Association

TIF 34.66 KB 05.06.2009 01.06.2009 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 59.92 KB 19.07.2016 04.07.2016 2

Application

TIF 107.65 KB 19.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 24.19 KB 19.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 74.22 KB 29.08.2012 28.08.2012 2

Application

TIF 357.83 KB 29.08.2012 23.08.2012 4

Protocols/decisions of a company/organisation

TIF 32.26 KB 29.08.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 40.07 KB 28.01.2010 27.01.2010 2

Sample report

TIF 26.09 KB 28.01.2010 22.01.2010 1

Application

TIF 125.91 KB 28.01.2010 21.01.2010 2

Power of attorney, act of empowerment

TIF 12.5 KB 28.01.2010 21.01.2010 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 05.06.2009 03.06.2009 1

Registration certificates

TIF 38.11 KB 05.06.2009 03.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 05.06.2009 02.06.2009 1

Announcement regarding the legal address

TIF 8.03 KB 05.06.2009 01.06.2009 1

Application

TIF 189.72 KB 05.06.2009 01.06.2009 7

Power of attorney, act of empowerment

TIF 8.41 KB 05.06.2009 01.06.2009 1

Receipts on the publication and state fees

TIF 43.07 KB 05.06.2009 29.05.2009 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
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