ACNG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACNG"
Registration number, date 50203217791, 25.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.06.2019
Legal address "Kalnrūpniecības cehs", Novadnieku pag., Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2019
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, €) 0.01 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
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 05.11.2021
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   05.11.2021
* 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

Sabiedrība ar ierobežotu atbildību "RG Services"

Reg. no. 44103126626
Rīga, Tallinas iela 17 - 4

100 % 2 800 € 1 € 2 800 Latvia 17.05.2023 25.05.2023

Historical addresses

Rīga, Duntes iela 10 Until 23.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.11 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (1.1 MB) €11.00

2019

Annual report 25.06.2019 - 31.12.2019 29.04.2020  PDF (81.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.32 KB 25.05.2023 17.05.2023 1

Shareholders’ register

DOCX 19.37 KB 05.11.2021 04.11.2021 1

Shareholders’ register

DOCX 19.37 KB 05.11.2021 04.11.2021 1

Shareholders’ register

DOCX 19.02 KB 23.10.2020 16.10.2020 1

Memorandum of Association

TIF 31.95 KB 20.06.2019 04.06.2019 1

Shareholders’ register

TIF 73.89 KB 20.06.2019 04.06.2019 3

Articles of Association

TIF 11.85 KB 06.06.2019 04.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.89 KB 25.05.2023 21.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 05.11.2021 05.11.2021 2

Application

DOCX 51.41 KB 05.11.2021 04.11.2021 1

Application

DOCX 51.41 KB 05.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

DOCX 15.46 KB 05.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

DOCX 15.46 KB 05.11.2021 04.11.2021 1

Shareholders’ register

EDOC 33.3 KB 05.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 23.10.2020 23.10.2020 2

Application

EDOC 55.81 KB 23.10.2020 19.10.2020 6

Application

DOCX 50.57 KB 23.10.2020 19.10.2020 6

Confirmation or consent to legal address

EDOC 27.33 KB 23.10.2020 19.10.2020 1

Confirmation or consent to legal address

DOCX 24.21 KB 23.10.2020 19.10.2020 1

Shareholders’ register

EDOC 33.25 KB 23.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

EDOC 26.42 KB 23.10.2020 18.09.2020 1

Protocols/decisions of a company/organisation

DOCX 20.97 KB 23.10.2020 18.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 25.06.2019 25.06.2019 2

Power of attorney, act of empowerment

TIF 81.11 KB 20.06.2019 19.06.2019 2

Power of attorney, act of empowerment

TIF 37.05 KB 06.06.2019 06.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 68.93 KB 06.06.2019 05.06.2019 2

Application

TIF 151.94 KB 20.06.2019 04.06.2019 4

Announcement regarding the legal address

TIF 8.83 KB 06.06.2019 04.06.2019 1

Confirmation or consent to legal address

TIF 11.05 KB 06.06.2019 04.06.2019 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

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