ACS Latvia, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ACS Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003683866, 04.06.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 04.06.2004 | ||||||||||||
SEPA identifier | LV53ZZZ40003683866 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Salaspils nov., Salaspils pag., "Rudeņi 6", LV-2118 ***
Previous addresses Other registered in this address |
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Postal address | "Rudeņi 6", Salaspils pag., Salaspils nov., LV-2118 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K066816. 29.06.2007 | ||||||||||||
Fixed capital |
Paid capital - 2 828.00 EUR (Registered in State Enterprise register 31.01.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.11.2023 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 17.09.2024 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 (19) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.01.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.01.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 03.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 03.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.02.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.02.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 24.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 24.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 28.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 28.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 17.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 17.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 05.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 05.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 17.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 17.05.2006 |
Tax payments to state budget (thous. EUR) |
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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 13.11.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.06.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Canada |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SFT Holding GmbH(Registration number: HRB 11663)Rudolf Diesel Str. 19, Weissenhorn, 89264, Vācija | |||||
From 12.10.2017 | 101 | 28.00 EUR | 2 828.00 EUR | 100.00 % | 31.01.2018 |
Document country on the date of registration: Germany |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 13.11.2023 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 55349 - 55364 | 55349 - 55364 | ||
Net turnover
48694 - 48702 , Major
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48694 - 48702 |
Major | |
Profit or loss
16082
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16082 |
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Equity capital
7486
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7486 |
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Fixed assets
7281
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7281 |
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Balance
12049
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12049 |
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Tangible assets
5806
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5806 |
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Liquidity
16011 , Companies
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16011 |
Companies | |
Profitability
478 - 8878 , Companies
|
478 - 8878 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |