ACBR, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ACBR" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 42403006225, 06.06.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 21.11.2003 | ||||||||||||
SEPA identifier | LV15ZZZ42403006225 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Ziepniekkalna iela 21A, LV-1004
Previous addresses Other registered in this address |
||||||||||||
Postal address | Ziepniekkalna iela 21A, Rīga, LV-1004 | ||||||||||||
Registration certificate number, date | Nr. C06130. 21.11.2003 | ||||||||||||
Fixed capital |
Paid capital - 438 750.00 EUR (Registered in State Enterprise register 08.08.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 07.08.2024 | ||||||||||||
The State support | The State support history (Actual record: 21.04.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
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 64623581 +371 64635070 ABR „Burzava |
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 (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.10.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.10.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 16.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 16.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1999 - 31.12.1999 , 29.04.1999 | 01.01.1999 - 31.12.1999 | Annual report | 29.04.1999 |
1997 , Annual report , , 29.04.1998 | Annual report | 29.04.1998 | |
1996 , Annual report , , 30.04.1997 | Annual report | 30.04.1997 |
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 | |||
Sign in |
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 15.03.2023 |
Head of the board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.02.2024 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (8) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Akciju sabiedrība "A.C.B."(40003095713)Rīga, Ziepniekkalna iela 21A | |||||
From 13.05.2020 | 16414 | 25.00 EUR | 410 350.00 EUR | 93.52707 % | 18.05.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.05.2020 | 126 | 25.00 EUR | 3 150.00 EUR | 0.71795 % | 18.05.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.06.2019 | 66 | 25.00 EUR | 1 650.00 EUR | 0.37607 % | 21.06.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 20.12.2017 | 1 | 25.00 EUR | 25.00 EUR | 0.0057 % | 29.12.2017 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.08.2014 | 95 | 25.00 EUR | 2 375.00 EUR | 0.54131 % | 08.08.2014 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.08.2014 | 437 | 25.00 EUR | 10 925.00 EUR | 2.49003 % | 08.08.2014 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.08.2014 | 305 | 25.00 EUR | 7 625.00 EUR | 1.73789 % | 08.08.2014 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.08.2014 | 106 | 25.00 EUR | 2 650.00 EUR | 0.60399 % | 08.08.2014 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 07.08.2024 |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 848 - 859 | 848 - 859 | ||
Net turnover
197 , Major
|
197 |
Major | |
Profit or loss
108423
|
108423 |
||
Equity capital
1382
|
1382 |
||
Fixed assets
1726
|
1726 |
||
Balance
584
|
584 |
||
Tangible assets
1484
|
1484 |
||
Liquidity
60609 - 60610 , Companies
|
60609 - 60610 |
Companies | |
Profitability
68416 , Companies
|
68416 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (13) | |
Ceļu būves firma "ACBR" apgrozījusi 53,34 milj. EUR | 30.10.2024 06:27 |
Ceļu būves firma SIA “ACBR” 2023. gadā palielinājusi apgrozījumu līdz 53,34 milj. EUR, liecina “Lursoft IT” dati |
|
"ACBR" valdei pievienojusies Anna Priščepa | 19.02.2024 05:24 |
Veiktas izmaiņas SIA “ACBR” valdes sastāvā, liecina Lursoft Klientu Portfeļa monitorings |
|
"ACBR" valdes locekļa amatu atstājis Andris Lacbergs | 02.11.2022 06:13 |
Ceļu būves uzņēmuma SIA “ACBR” valdes locekļa amatu vakar, 1. novembrī, atstājis Andris Lacbergs |
|
Ceļu un tiltu būvnieks "ACBR" pērn strādājis ar zaudējumiem | 22.07.2022 05:20 |
SIA “ACBR”, kura pamatdarbība saistīta ar autoceļu, ielu, laukumu, tiltu un citu transporta inženierbūvju būvniecību, 2021.gadā apgrozīja 21,32 milj. EUR |
|
Rēzeknē centrālajās ielās infrastruktūru par 2,06 milj. EUR uzlabos "ACBR" | 10.06.2022 06:42 |
Lursoft pieejamā informācija rāda, ka Rēzeknes valstspilsētas pašvaldības izsludinātajā iepirkumā par Rēzeknes Centra rajona ielu infrastruktūras uzlabošanu ar 2,06 milj. EUR līgumcenu uzvarējis SIA “ACBR” |
|
“ACBR” par 1,22 milj. EUR pārbūvēs ceļa posmu “Indra – Pāternieki - Koškovci” | 29.04.2022 06:44 |
Krāslavas novada pašvaldības izsludinātajā konkursā par novada pašvaldības ceļa “Indra – Pāternieki - Koškovci” posma pārbūvi uzvarējis SIA “ACBR” |
|
Andris Gitendorfs atcelts gan no "8 CBR", gan "ACBR" valdēm | 24.02.2022 06:31 |
Lursoft Klientu portfelis ziņo, ka šonedēļ Andris Gitendorfs atcelts gan no SIA “8 CBR”, gan SIA “ACBR” valdes locekļu amatiem |
|
"Ceļi un tilti" pārsaukts par "ACBR". Juris Gulbis iecelts par uzņēmuma valdes priekšsēdētāju | 30.11.2021 06:27 |
Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 29.novembrī, reģistrētas vairākas būtiskas izmaiņas SIA “Ceļi un tilti” juridiskajos datos, tostarp, mainījušies uzņēmuma patiesie labuma guvēji, veiktas izmaiņas amatpersonās un arī nosaukumā |
|
11 km garu autoceļa A13 posmu par 5,96 milj. EUR pārbūvēs “A.C.B”, “Ceļi un tilti” un “8 CBR” | 21.11.2021 18:35 |
Lursoft Klientu Portfeļa monitorings ziņo, ka valsts galvenā autoceļa A13 Krievijas robežas (Grebņeva) – Rēzekne – Daugavpils – Lietuvas robeža (Medumi) 2,90 – 14,08 km pārbūvi veiks AS “A.C.B”, SIA “Ceļi un tilti” un SIA “8 CBR” |
|
Stacijas ielas daļu Rēzeknē pārbūvēs "Ceļi un tilti" | 26.08.2021 06:34 |
Lursoft Klientu Portfeļa monitorings ziņo, ka Rēzeknes pilsētas domes izsludinātajā konkursā par Stacijas ielas pārbūvi posmā no Atbrīvošanas alejas līdz Zemnieku ielai, Rēzeknē, uzvarējis SIA “Ceļi un tilti” |
|
"Ceļi un Tilti" uzvarējis 1,276 milj. EUR vērtā Rēzeknes pilsētas domes iepirkumā | 28.05.2021 06:27 |
Lursoft Klientu Portfeļa monitorings informē, ka Rēzeknes pilsētas domes izsludinātajā iepirkumā par Rēzeknes pilsētas ielu, tajā skaitā tranzīta ielu, remontdarbiem un ikdienas uzturēšanu ar 1,276 milj. EUR līgumcenu uzvarējis SIA “Ceļi un Tilti” |
|
Ceļu būves firmai "A.C.B." jauna komercķīla | 16.07.2020 06:22 |
Klientu Portfeļa monitorings informē, ka vakar, 15. jūlijā, jauna komercķīla reģistrēta ceļu būves firmai AS “A.C.B.”. |
|
"Ceļi un Tilti" pērn apgrozījuši 20,33 milj.EUR | 14.05.2020 06:28 |
SIA “Ceļi un Tilti” 2019. gadā veikuši ceļa būvniecības un remonta darbus, būvmateriālu realizāciju ar kopējo apgrozījumu 20,33 milj.EUR apmērā. |