ACB HOLDINGS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) 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
Registration certificate number, date 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 22.07.2024
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 11.11.2024
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 (15)
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 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AlphaNord Consulting OU(Registration number: 11424542)Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-161, 10119, Igaunija
From 16.07.2024 2945904 1.00 EUR 2 945 904.00 EUR 15.92475 % 2945904 22.07.2024
Document country on the date of registration: Estonia
Sabiedrība ar ierobežotu atbildību "Bieriņš"(40203563880)Rīga, Zvārdes iela 13 - 2
From 16.07.2024 9374691 1.00 EUR 9 374 691.00 EUR 50.677 % 9374691 22.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100151133, 100180567
From 16.07.2024 4724297 1.00 EUR 4 724 297.00 EUR 25.53825 % 4724297 22.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100180533
From 16.07.2024 1454014 1.00 EUR 1 454 014.00 EUR 7.86 % 1454014 22.07.2024
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: on the basis of ownership

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

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
22.07.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
22.07.2024

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 77238 - 77252
 77238 - 77252
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  9120
 9120
Equity capital
  311
 311
Fixed assets
  335
 335
Balance
  519
 519
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  89736 - 89744 , Companies
 89736 - 89744 		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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