ACH Investment, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ACH Investment" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103423433, 31.05.2011
Register, Included in The Register Commercial register, 31.05.2011
SEPA identifier LV64ZZZ40103423433
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vārnu iela 8C - 43, LV-1009 Previous addresses
Other registered in this address
Postal address Vārnu iela 8C - 43, Rīga, LV-1009
Registration certificate number, date Nr. K181088. 07.05.2018
Fixed capital Paid capital - 592 800.00 EUR (Registered in State Enterprise register 31.08.2018)
Activity code (NACE)
  • Public relations and communication activities (70.21, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2024
The State support The State support history  (Actual record: 09.04.2021)
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) 658.08 EUR as of 10.12.2024
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 (9)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 Head 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 (11)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Amber Capital Holding(40203132444)Rīga, Lokomotīves iela 78 - 65 Actual address: Rīga, Vārnu iela 8C - 43
From 19.06.2019 2800 1.00 EUR 2 800.00 EUR 0.47233 % 26.06.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 60000 1.00 EUR 60 000.00 EUR 10.12146 % 31.08.2018
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 60000 1.00 EUR 60 000.00 EUR 10.12146 % 31.08.2018
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 60000 1.00 EUR 60 000.00 EUR 10.12146 % 31.08.2018
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 60000 1.00 EUR 60 000.00 EUR 10.12146 % 31.08.2018
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 60000 1.00 EUR 60 000.00 EUR 10.12146 % 31.08.2018
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 50000 1.00 EUR 50 000.00 EUR 8.43455 % 31.08.2018
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 60000 1.00 EUR 60 000.00 EUR 10.12146 % 31.08.2018
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 60000 1.00 EUR 60 000.00 EUR 10.12146 % 31.08.2018
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 60000 1.00 EUR 60 000.00 EUR 10.12146 % 31.08.2018
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 60000 1.00 EUR 60 000.00 EUR 10.12146 % 31.08.2018
Document country on the date of registration: Viet Nam
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.06.2019

From Type of control: on the basis of ownership
To Type of control: as a representative of the executive or administrative body

Comparative indices
Index Place
Age of the company * 85697 - 85721
 85697 - 85721

About the company's comparative indices

ACH Investment mentioned in newspapers   ACH Investment zo.lv catalogue
Legal address on the map
ACH Investment Legal address on the map
Publications (0)