A1C Holdings, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A1C Holdings"
Registration number, date 40103725155, 25.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2013
Legal address Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 20.04.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2020
* 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

SIA "MCITY Capital"

Reg. no. 42103112026
Rīga, Ģertrūdes iela 66

100 % 2 845 € 1 € 2 845 Latvia 02.01.2023 06.01.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
NEATKARIGA REVIDENTA ZINOJUMS A1C 2023 EDOC
A1C HOLDINGS GP 2023 VADIBAS ZINOJUMS FINAL EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
A1C VADIBAS ZINOJUMS PDF
NEATKAR GU REVIDENTU ZI OJUMS A1C 22 FP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
A1C VADIBAS ZINOJUMS PDF
REVIDENTA Zi ojums SIA A1C Holdings PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
A1C GP 2020 VADIBAS ZINOJUMS PDF
Revidenta Zinojums SIA A1C Holdings PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.09.2020  ZIP €11.00
Annual report 2019 PDF
A1C vadibas zinojums 2019 PDF
Zinojums SIA A1C Holdings PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.02.2019  PDF (131.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (137.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (440.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.03 MB) €8.00

2014

 Annual report 25.10.2013 - 31.12.2014 02.05.2015  HTML (90.98 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.28 MB 06.01.2023 02.01.2023 1

Shareholders’ register

PDF 62.72 KB 07.12.2020 20.11.2020 1

Articles of Association

 TIF 17.21 KB 21.04.2016 15.04.2016 1

Shareholders’ register

TIF 12.16 KB 21.04.2016 15.04.2016 1

Shareholders’ register

TIF 35.59 KB 29.10.2013 24.10.2013 2

Articles of Association

 TIF 18.41 KB 29.10.2013 23.10.2013 1

Memorandum of Association

 TIF 31.82 KB 29.10.2013 23.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.47 KB 06.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 07.12.2020 07.12.2020 2

Application

 PDF 217.41 KB 07.12.2020 20.11.2020 1

Application

 PDF 227.88 KB 07.12.2020 20.11.2020 1

Shareholders’ register

PDF 124.06 KB 07.12.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.48 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.5 KB 11.08.2020 11.08.2020 2

Application

 PDF 247.67 KB 11.08.2020 29.07.2020 4

Application

 PDF 255.88 KB 11.08.2020 29.07.2020 4

Protocols/decisions of a company/organisation

 PDF 77.91 KB 11.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 PDF 106.39 KB 11.08.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 05.02.2020 05.02.2020 2

Application

 TIF 133.79 KB 03.02.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 TIF 49.61 KB 21.04.2016 20.04.2016 2

Application

 TIF 167.15 KB 21.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

 TIF 30.47 KB 21.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 29.10.2013 25.10.2013 2

Registration certificates

 TIF 60.75 KB 29.10.2013 25.10.2013 1

Application

 TIF 290.43 KB 29.10.2013 24.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 38.61 KB 29.10.2013 24.10.2013 1

Submission/Application

 TIF 8.27 KB 29.10.2013 24.10.2013 1

Announcement regarding the legal address

 TIF 7.63 KB 29.10.2013 23.10.2013 1

Confirmation or consent to legal address

 TIF 13.24 KB 29.10.2013 23.10.2013 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