ACB HOLDINGS, Sabiedrība ar ierobežotu atbildību

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Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS"
Legal form Limited liability company (SIA)
Registration number, date 40103264872, 16.12.2009
Register, Included in The Register Commercial register, 16.12.2009
SEPA identifier LV19ZZZ40103264872
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ziepniekkalna iela 21A, LV-1004 Other registered in this address
Postal address Ziepniekkalna iela 21A, Rīga, LV-1004
Certificate of registration Nr. K088407. 16.12.2009
Fixed capital Paid capital - 18 498 906.00 EUR (Registered in State Enterprise register 29.12.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 07.09.2023
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 16.12.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2009 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 27.12.2021 12320595 1.00 EUR 12 320 595.00 EUR 66.60175 % 29.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100151133, 100180567
From 27.12.2021 4724297 1.00 EUR 4 724 297.00 EUR 25.53825 % 29.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100180533
From 27.12.2021 1454014 1.00 EUR 1 454 014.00 EUR 7.86 % 29.12.2021
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 27.02.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 27.02.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 79931 - 79945
 79931 - 79945
Net turnover
  83440 - 107809 , Major
 83440 - 107809 		Major
Profit or loss
  10557
 10557
Equity capital
  272
 272
Fixed assets
  289
 289
Balance
  473
 473
Tangible assets
  63216 - 107810
 63216 - 107810
Liquidity
  88424 - 88430 , Companies
 88424 - 88430 		Companies

About the company's comparative indices

ACB HOLDINGS mentioned in newspapers   ACB HOLDINGS zo.lv catalogue
Legal address on the map
ACB HOLDINGS Legal address on the map
Publications (1)
“Seidi” iegūst līdzdalību ceļu būves uzņēmumā “8CBR” 05.06.2018 07:51

Ceļu būves uzņēmuma SIA "8 CBR" bijušajam valdes loceklim Igoram Šihmanam piederošs uzņēmums SIA “Seidi” kļuvis par īpašnieku 114 SIA “8CBR” kapitāldaļām, kas veido 0,53% no uzņēmuma pamatkapitāla, ziņo “Lursoft” Klientu portfelis.

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