ACI international, SIA

Basic data
Name "ACI international" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003939095, 13.07.2007
Register, Included in The Register Commercial register, 13.07.2007
SEPA identifier LV41ZZZ40003939095
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003939095 Isn't active 15.07.200903.12.2010
Legal address Legal address: Rīga, Braslas iela 20, LV-1084 Other registered in this address
Postal address Braslas iela 20, Rīga, LV-1084
Registration certificate number, date Nr. K066774. 13.07.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 13.07.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 13.07.2007)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process 30.05.2013. Rīgas pilsētas Vidzemes priekšpilsētas tiesas 22.11.2012. spriedums lietā Nr.C30687810
Suspension of economic activity
  • 19.02.2014. Decision on the suspension of economic activity. From 05.03.2014. it is not allowed to perform transactions. (Source: SRS)
  • 27.02.2014. Valsts ieņēmumu dienesta 19.02.2014. lēmums Nr.8.46/L-5480 (Source: UR)
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 07.11.2024
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 (1)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2013 Liquidator/ Right of sole representation
Document country on the date of registration: France
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2007 200 1.42 EUR" 284.57 EUR" 10.00 % 13.07.2007
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2007 1800 1.42 EUR" 2 561.17 EUR" 90.00 % 13.07.2007
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 France France

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 67804 - 67824
 67804 - 67824
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

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