LatAcrylam, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
27 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatAcrylam"
Registration number, date 40103401559, 01.04.2011
VAT number LV40103401559 from 19.04.2011 Europe VAT register
Register, date Commercial Register, 01.04.2011
Legal address Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 11.10.2016
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, €) 59.42 25.31 44.88
Personal income tax (thousands, €) 11.01 2.78 5.67
Statutory social insurance contributions (thousands, €) 20.42 5.95 10.53
Average employees count 3 1 1

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2019
Estonia Estonia

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.  01.04.2011
* 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

Acrulam OU

Reg. no. 11367436
Sirmiku 1, Patika, Igaunija, 75316

100 % 2 845 € 1 € 2 845 Estonia 29.09.2016 11.10.2016

Apply information changes

"LatAcrylam", SIA

Rāmuļu 21 - 6, Rīga, LV-1005 Check address owners

Apdares materiāli: tirdzniecība

http://www.latacrylam.lv

Historical addresses

Rīga, Auru iela 15A-5 Until 11.10.2016 9 years ago
Rīga, Valdeķu iela 62 - 156 Until 07.12.2020 5 years ago
Rīga, Rāmuļu iela 21 Until 06.09.2022 3 years ago
Rīga, Baltā iela 1B Until 08.08.2023 2 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 16.28 KB 06.10.2016 29.09.2016 1

Articles of Association

ASICE 15.82 KB 06.10.2016 29.09.2016 1

Shareholders’ register

ASICE 16.88 KB 06.10.2016 29.09.2016 1

Shareholders’ register

TIF 111.79 KB 14.10.2016 28.09.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.72 KB 14.10.2016 21.09.2016 3

Shareholders’ register

TIF 24.49 KB 05.03.2012 06.01.2012 1

Articles of Association

TIF 58.4 KB 06.04.2011 06.03.2011 1

Memorandum of Association

TIF 134.14 KB 06.04.2011 18.02.2011 2

Restricted documents
available by request to LR Company register

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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