ACME Latvija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ACME Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103219879, 13.03.2009
Register, Included in The Register Commercial register, 13.03.2009
SEPA identifier LV02ZZZ40103219879
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103219879 Isn't active 30.03.200927.05.2021
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. K123529. 07.11.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.07.2015)
Activity code (NACE)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2024
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 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 67408821
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 (15)
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2024 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "ACC Distribution"(Registration number: 135150085)Jonavos 196, Kaunas, Lietuvas Republika
From 25.03.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 07.06.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2019 Lithuania Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 74498 - 74515
 74498 - 74515
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  90896 - 90898
 90896 - 90898
Equity capital
  109306
 109306
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  79938 - 79940
 79938 - 79940
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  92938 - 92955 , Companies
 92938 - 92955
Companies

About the company's comparative indices

Legal address on the map
ACME Latvija Legal address on the map
Publications (3)
Mainījies “ACME Latvija” tiešais īpašnieks 10.06.2019 06:30

Par datoru aksesuāru vairumtirgotāja SIA “ACME Latvija” tiešo īpašnieku kļuvis Lietuvā reģistrētais uzņēmums UAB “ACC Distribution”, kura patiesā labuma guvēji ir Lietuvas valsts piederīgie Regimantas Buožius un Albertas Orūnas Urbonas, ziņo “Lursoft” Klientu portfelis.

“ACME Latvija” piemēro jaunu nodrošinājumu 06.03.2018 13:05

Datoru aksesuāru vairumtirgotājam SIA “ACME Latvija” pirmdien, 5.martā, piemērots jauns nodrošinājums - aizliegums komercķīlas reģistrācijai, pārreģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu portfelis.

“Acme Latvija” piemēro nodrošinājumu 24.04.2017 12:54

Datoru aksesuāru vairumtirgotājam SIA “ACME Latvija” piektdien, 21.aprīlī, piemērots nodrošinājuma līdzeklis - liegums izmaiņu reģistrācijai komercreģistrā reorganizācijai, likvidācijai, amatpersonu un daļu īpašnieka maiņai, ziņo Klientu portfeļa monitorings.