ACME - Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SIA "ACME - Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103591695, 01.10.2012
Register, Included in The Register Commercial register, 01.10.2012
SEPA identifier LV82ZZZ40103591695
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103591695 Is active 08.03.2013
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 70 k-4 - 12, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 70 k-4 - 12, Rīga, LV-1007
Registration certificate number, date Nr. K180573. 12.02.2018
Fixed capital Paid capital - 8 000.00 EUR (Registered in State Enterprise register 12.07.2017)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: CSB)
  • Freight air transport (51.21, version 2.0) (Source: ZO.LV)
  • Support activities for transportation (52.2, version 2.0) (Source: ZO.LV)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: ZO.LV)
  • Freight transport by road and removal services (49.4, version 2.0) (Source: ZO.LV)
  • Freight rail transport (49.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2024
Creditor notifications Yes  (Actual record: 21.05.2024)
Encumbrances
Activity suspension 23.10.2024. 10.09.2024. Dalībnieku sapulces protokols Nr.3
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 26425496
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 (11)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Romania
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.04.2023

From personal ID number
To personal ID number

From Russian Federation
To Romania

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
GOOD Holdings OU(Registration number: 16574996)Parnu mnt 158, Kesklinna linnaosa, Tallinn, Harju maakond, 11317, Igaunija
From 14.03.2023 7920 1.00 EUR 7 920.00 EUR 99.00 % 18.04.2023
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 80 1.00 EUR 80.00 EUR 1.00 % 18.04.2023
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 18.04.2023 Slovenia Romania

Type of control: on the basis of ownership

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2019 Latvia Latvia

Type of control: as a member

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

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 95121 - 95138
 95121 - 95138
Net turnover
  44083 - 44085 , Major
 44083 - 44085 		Major
Profit or loss
  99752 - 99753
 99752 - 99753
Equity capital
  69562 - 69566
 69562 - 69566
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  51216
 51216
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  62449 - 62450 , Companies
 62449 - 62450 		Companies
Profitability
  71149 , Companies
 71149 		Companies

About the company's comparative indices

ACME - Group mentioned in newspapers   ACME - Group zo.lv catalogue
Legal address on the map
ACME - Group Legal address on the map
Publications (0)