ACIV, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
184 by profit
434 by paid taxes
278 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 "ACIV" |
| Registration number, date | 40103564273, 10.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.07.2012 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 582 000 EUR, registered payment 15.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 25.48 | 34.25 | 33.46 |
| Personal income tax (thousands, €) | 9.18 | 12.72 | 11.61 |
| Statutory social insurance contributions (thousands, €) | 15.95 | 21.52 | 20.12 |
| Average employees count | 2 | 2 | 2 |
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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | 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 | 10.07.2012 |
* 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 |
100 % | 56 500 | € 28 | € 1 582 000 | Latvia | 30.11.2023 | 15.12.2023 |
Historical addresses
| Rīga, Vienības gatve 186A - 71 | Until 23.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACIV UGP 2023 VadibasZinojums | EDOC | ||||
| Revidentu zinojums ACIV GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ACIV revidenta zinojums 2022 | |||||
| ACIV vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ACIV RevidentaZinojums 2021 | |||||
| ACIV VadibasZinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 10.12.2022 | ZIP | |
| Annual report 2020 | |||||
| ACIV KUGP 2020 VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ACIV UGP 2020 RevidentuZinojums compressed | |||||
| ACIV UGP 2020 VadibasZinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 08.12.2021 | ZIP | |
| Annual report 2019 | |||||
| ACIV KUGP 2019 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ACIV Neatkarigu revidentu zinojums 2019 | |||||
| ACIV Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ACIV Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ACIV-2014-VadibasZinojums | |||||
2013 |
Annual report | 07.07.2014 | TIF (481 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.47 KB | 15.12.2023 | 30.11.2023 | 1 |
Articles of Association |
EDOC | 24.88 KB | 15.12.2023 | 24.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.4 KB | 15.12.2023 | 24.11.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 15.51 KB | 11.01.2021 | 04.01.2021 | 1 |
Articles of Association |
DOCX | 19.06 KB | 11.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 11.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
EDOC | 27.2 KB | 30.11.2020 | 30.11.2020 | 2 |
Shareholders’ register |
DOCX | 17.82 KB | 30.11.2020 | 30.11.2020 | 2 |
Shareholders’ register |
DOCX | 12.79 KB | 30.11.2020 | 30.11.2020 | 2 |
Shareholders’ register |
DOCX | 12.79 KB | 30.11.2020 | 30.11.2020 | 2 |
Shareholders’ register |
DOCX | 18.39 KB | 26.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 26.11.2020 | 13.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 20.11.2020 | 13.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 20.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 25.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 25.11.2020 | 02.11.2020 | 1 |
Articles of Association |
DOCX | 20.27 KB | 27.12.2018 | 14.12.2018 | 2 |
Articles of Association |
DOCX | 20.27 KB | 27.12.2018 | 14.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 27.12.2018 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 27.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
DOCX | 15.59 KB | 27.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
DOCX | 15.59 KB | 27.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.93 KB | 27.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 30.14 KB | 27.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 152.59 KB | 27.06.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 18.17 KB | 16.07.2012 | 03.07.2012 | 1 |
Memorandum of Association |
TIF | 30.62 KB | 16.07.2012 | 03.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.41 KB | 15.12.2023 | 12.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 29.17 KB | 15.12.2023 | 30.11.2023 | 1 |
Appraisal reports |
EDOC | 150.12 KB | 15.12.2023 | 30.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
27.61 KB | 15.12.2023 | 30.11.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.53 KB | 15.12.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.13 KB | 15.12.2023 | 24.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 49.06 KB | 11.01.2021 | 06.01.2021 | 2 |
Application |
DOCX | 40.13 KB | 11.01.2021 | 06.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.44 KB | 11.01.2021 | 04.01.2021 | 1 |
Articles of Association |
EDOC | 28.29 KB | 11.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 11.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.69 KB | 11.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
EDOC | 26.85 KB | 11.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.63 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 30.11.2020 | 30.11.2020 | 2 |
Shareholders’ register |
EDOC | 50.01 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 26.11.2020 | 26.11.2020 | 2 |
Submission/Application |
DOCX | 13.56 KB | 25.11.2020 | 20.11.2020 | 1 |
Submission/Application |
DOCX | 13.56 KB | 25.11.2020 | 20.11.2020 | 1 |
Submission/Application |
EDOC | 23.63 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 26.11.2020 | 13.11.2020 | 1 |
Application |
DOCX | 43.62 KB | 20.11.2020 | 13.11.2020 | 3 |
Application |
EDOC | 52.63 KB | 20.11.2020 | 13.11.2020 | 3 |
Application |
DOCX | 43.62 KB | 20.11.2020 | 13.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.43 KB | 20.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.43 KB | 20.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.46 KB | 20.11.2020 | 13.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.9 KB | 20.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
DOCX | 45.22 KB | 16.11.2020 | 11.11.2020 | 2 |
Application |
EDOC | 54.24 KB | 16.11.2020 | 11.11.2020 | 2 |
Shareholders’ register |
EDOC | 27.27 KB | 25.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 45 KB | 23.05.2019 | 10.05.2019 | 3 |
Application |
EDOC | 54.02 KB | 23.05.2019 | 10.05.2019 | 3 |
Application |
DOCX | 45 KB | 23.05.2019 | 10.05.2019 | 3 |
Confirmation or consent to legal address |
172.41 KB | 23.05.2019 | 17.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 136.83 KB | 23.05.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
172.41 KB | 23.05.2019 | 17.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 27.12.2018 | 27.12.2018 | 2 |
Articles of Association |
EDOC | 29.35 KB | 27.12.2018 | 14.12.2018 | 2 |
Application |
DOCX | 57.02 KB | 27.12.2018 | 14.12.2018 | 5 |
Application |
DOCX | 57.02 KB | 27.12.2018 | 14.12.2018 | 5 |
Application |
EDOC | 65.76 KB | 27.12.2018 | 14.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.38 KB | 27.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.38 KB | 27.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.33 KB | 27.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 27.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 27.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 27.12.2018 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.99 KB | 27.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
EDOC | 25.56 KB | 27.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.98 KB | 28.02.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.23 KB | 28.02.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.23 KB | 28.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 27.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 192.15 KB | 27.06.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 27.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 27.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 16.07.2012 | 10.07.2012 | 2 |
Registration certificates |
TIF | 30.27 KB | 16.07.2012 | 10.07.2012 | 1 |
Submission/Application |
TIF | 20.29 KB | 16.07.2012 | 09.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.1 KB | 16.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 300.75 KB | 16.07.2012 | 04.07.2012 | 3 |
Announcement regarding the legal address |
TIF | 11.27 KB | 16.07.2012 | 03.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 16.07.2012 | 03.07.2012 | 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