LatAcrylam, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
27 by paid taxes
16 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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | 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 OUReg. no. 11367436
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 29.09.2016 | 11.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Auru iela 15A-5 | Until 11.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62 - 156 | Until 07.12.2020 | 4 years ago |
| Rīga, Rāmuļu iela 21 | Until 06.09.2022 | 2 years ago |
| Rīga, Baltā iela 1B | Until 08.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (86.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019valdes p.LatAcr. | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LatACR Valdes p.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Latacr.ValdesP.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 LatAcr.valdes p. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015. LatAcrylam vadibas zin.l. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LatAcr- 2014.vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LatAcr vadib zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | |||||
2011 |
Annual report | 01.04.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LATACRYLAMvadibaszin |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 53.13 KB | 08.08.2023 | 02.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
ASICE | 28.51 KB | 30.08.2022 | 30.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 07.12.2020 | 07.12.2020 | 2 |
Confirmation or consent to legal address |
279.32 KB | 02.12.2020 | 02.12.2020 | 1 | |
Confirmation or consent to legal address |
ASICE | 174.59 KB | 02.12.2020 | 02.12.2020 | 1 |
Application |
DOCX | 22.08 KB | 02.12.2020 | 20.11.2020 | 3 |
Application |
ASICE | 29.02 KB | 02.12.2020 | 20.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 01.07.2019 | 01.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 61.78 KB | 27.06.2019 | 22.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
ASICE | 6.28 MB | 03.10.2016 | 30.09.2016 | 24 |
Protocols/decisions of a company/organisation |
ASICE | 17.32 KB | 06.10.2016 | 29.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.98 KB | 03.10.2016 | 28.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.92 KB | 03.10.2016 | 28.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.98 KB | 03.10.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 05.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 155.17 KB | 05.03.2012 | 06.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.43 KB | 06.04.2011 | 01.04.2011 | 2 |
Registration certificates |
TIF | 141.85 KB | 06.04.2011 | 01.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.2 KB | 06.04.2011 | 28.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 42.64 KB | 06.04.2011 | 06.03.2011 | 1 |
Application |
TIF | 891.42 KB | 06.04.2011 | 06.03.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.44 KB | 05.03.2012 | 3 |
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