Basic data
Name SIA ACI Industry
Legal form Limited liability company (SIA)
Registration number, date 44103138589, 22.01.2020
Register, Included in The Register Commercial register, 22.01.2020
SEPA identifier LV27ZZZ44103138589
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103138589 Isn't active 01.06.202119.04.2024
Legal address Legal address: Talsu nov., Talsi, Pļavu iela 29, LV-3201 Previous addresses
Other registered in this address
Postal address Pļavu iela 29, Talsi, Talsu nov., LV-3201
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.09.2022)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2024
The State support The State support history  (Actual record: 29.04.2021)
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) Not registered as of 19.11.2024
Find out current information about tax debts
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 (3)
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 06.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2022 1050 1.00 EUR 1 050.00 EUR 35.00 % 06.09.2022
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2022 1050 1.00 EUR 1 050.00 EUR 35.00 % 06.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2022 900 1.00 EUR 900.00 EUR 30.00 % 06.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Latvia Belarus

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 142653 - 142678
 142653 - 142678
Net turnover
  77740 - 77766 , Major
 77740 - 77766
Major
Profit or loss
  94852 - 94853
 94852 - 94853
Equity capital
  58104
 58104
Fixed assets
  70022 - 114525
 70022 - 114525
Balance
  81438 - 81440
 81438 - 81440
Tangible assets
  65671 - 114526
 65671 - 114526
Liquidity
  4174 , Companies
 4174
Companies
Profitability
  83599 , Companies
 83599
Companies

About the company's comparative indices

Legal address on the map
ACI Industry Legal address on the map
Publications (0)