ACIC1, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACIC1"
Registration number, date 40103563174, 06.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.07.2012
Legal address Riepnieku iela 2 – 53, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 28.01.2014
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, €) 4.05 3.85 2.84
Personal income tax (thousands, €) 1.54 1.26 1.15
Statutory social insurance contributions (thousands, €) 2.51 2.05 1.7
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.01.2014
* 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

100 % 2 845 € 1 € 2 845 Latvia 10.03.2017 15.03.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "Brūzilas Biogāze" Until 21.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (89.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (90.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
ACIC VZ2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums ACIC1 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (465.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.01 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (134.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ACIC1 2014 PDF

2013

 Annual report 06.07.2012 - 31.12.2013 26.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 415.05 KB 06.11.2024 22.05.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 459.54 KB 06.03.2024 27.02.2024 4

Shareholders’ register

TIF 87.21 KB 15.03.2017 10.03.2017 3

Amendments to the Articles of Association

 TIF 23.45 KB 29.01.2014 23.01.2014 1

Articles of Association

 TIF 50.37 KB 29.01.2014 23.01.2014 1

Shareholders’ register

TIF 51.82 KB 29.01.2014 23.01.2014 1

Amendments to the Articles of Association

 TIF 13.57 KB 22.01.2014 17.12.2013 1

Articles of Association

 TIF 69.74 KB 22.01.2014 17.12.2013 2

Shareholders’ register

TIF 72.27 KB 22.01.2014 17.12.2013 2

Articles of Association

 TIF 20.77 KB 12.07.2012 14.06.2012 1

Memorandum of Association

 TIF 48.03 KB 12.07.2012 14.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 347.68 KB 06.11.2024 21.10.2024 1

Other documents

 EDOC 127.11 KB 06.11.2024 22.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 190.13 KB 06.11.2024 22.05.2024 1

Announcement regarding the reorganisation

 EDOC 339.88 KB 06.03.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 15.03.2017 15.03.2017 2

Application

 TIF 117.58 KB 15.03.2017 10.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 50.46 KB 29.01.2014 28.01.2014 1

Application

 TIF 336.6 KB 29.01.2014 23.01.2014 2

Protocols/decisions of a company/organisation

 TIF 41.36 KB 29.01.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.06 KB 22.01.2014 21.01.2014 2

Registration certificates

 TIF 70.34 KB 22.01.2014 21.01.2014 1

Application

 TIF 343.79 KB 22.01.2014 19.12.2013 3

Consent of a member of the Board / executive director

 TIF 43.62 KB 22.01.2014 17.12.2013 2

Protocols/decisions of a company/organisation

 TIF 87.49 KB 22.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.31 KB 12.07.2012 06.07.2012 2

Registration certificates

 TIF 47.73 KB 12.07.2012 06.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.11 KB 12.07.2012 20.06.2012 1

Announcement regarding the legal address

 TIF 7.85 KB 12.07.2012 14.06.2012 1

Application

 TIF 120.53 KB 12.07.2012 14.06.2012 4

Confirmation or consent to legal address

 TIF 7.11 KB 12.07.2012 14.06.2012 1
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