AAC Aktīvās atpūtas centrs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AAC Aktīvās atpūtas centrs"
Legal form Limited liability company (SIA)
Registration number, date 40003490796, 14.04.2000
Register, Included in The Register Commercial register, 23.11.2004
SEPA identifier LV66ZZZ40003490796
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003490796 Is active 26.04.2000
Legal address Legal address: Rīga, Bauskas iela 2, LV-1004 Other registered in this address
Postal address Bauskas iela 2, Rīga, LV-1004
Registration certificate number, date Nr. K000128. 23.11.2004
Fixed capital Paid capital - 21 300.00 EUR (Registered in State Enterprise register 25.06.2015)
Activity code (NACE)
  • Renting and leasing of recreational and sports goods (77.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67623122
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2017 95 100.00 EUR 9 500.00 EUR 44.60094 % 19.01.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 109 100.00 EUR 10 900.00 EUR 51.17371 % 25.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 9 100.00 EUR 900.00 EUR 4.22535 % 25.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45596 - 45608
 45596 - 45608
Net turnover
  60268 - 60271 , Major
 60268 - 60271
Major
Profit or loss
  53297 - 53307
 53297 - 53307
Equity capital
  88403 - 88405
 88403 - 88405
Fixed assets
  29775
 29775
Balance
  27516
 27516
Tangible assets
  26642
 26642
Liquidity
  68116 - 68119 , Companies
 68116 - 68119
Companies
Profitability
  487 - 9032 , Companies
 487 - 9032
Companies

About the company's comparative indices

Legal address on the map
AAC Aktīvās atpūtas centrs Legal address on the map
Publications (0)