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Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS"
Legal form Limited Liability Company
Reg. No 40103264872
Reg. date 16.12.2009
Register Commercial Register
Legal Address Ziepniekkalna iela 21A, Rīga, LV-1004
Registered share capital, date 18,498,906 EUR, 29.12.2021
Paid-in share capital, date 18,498,906 EUR, 29.12.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -48,294,439 EUR Equity 18,498,906 EUR Date submitted28.10.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 4,489 EUR Equity 66,793,345 EUR Date submitted19.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 1,077 EUR Equity 66,788,856 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 2,303,981 EUR Equity 66,787,779 EUR Date submitted23.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,510 EUR Personal Income Tax2,150 EUR Other0 EUR Total5,660 EUR Number of employees1
Year2023 Social Insurance Contributions2,420 EUR Personal Income Tax1,530 EUR Other10 EUR Total3,960 EUR Number of employees1
Year2022 Social Insurance Contributions1,880 EUR Personal Income Tax1,260 EUR Other0 EUR Total3,140 EUR Number of employees1
Year2021 Social Insurance Contributions1,940 EUR Personal Income Tax1,240 EUR Other0 EUR Total3,180 EUR Number of employees1
Year2020 Social Insurance Contributions600 EUR Personal Income Tax360 EUR Other50 EUR Total1,010 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
29.12.2021 Amendments to the Articles of Association 14.10.2021 (DOCX)
29.12.2021 Amendments to the Articles of Association 14.10.2021 (docx)
29.12.2021 Amendments to the Articles of Association 14.10.2021 (edoc) •
22.12.2017 Amendments to the Articles of Association 04.12.2017 (TIF)
18.05.2015 Amendments to the Articles of Association 30.04.2015 (TIF)
28.06.2011 Amendments to the Articles of Association 21.12.2009 (TIF)
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Announcement regarding the legal address (1)
28.06.2011 Announcement regarding the legal address 15.12.2009 (TIF) •
Annual report (full) (4)
28.10.2021 2020 Annual report (full) (PDF)
19.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
23.05.2018 2017 Annual report (full) (PDF)
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Application (13)
29.12.2021 Application 28.12.2021 (edoc) •
29.12.2021 Application 28.12.2021 (docx) •
29.12.2021 Application 28.12.2021 (DOCX) •
08.11.2021 Application 08.11.2021 (DOCX) •
08.11.2021 Application 08.11.2021 (EDOC) •
08.11.2021 Application 08.11.2021 (docx) •
22.12.2017 Application 04.12.2017 (TIF) •
27.09.2016 Application 17.08.2016 (TIF) •
18.05.2015 Application 30.04.2015 (TIF) •
17.06.2014 Application 10.06.2014 (TIF) •
19.09.2012 Application 13.09.2012 (TIF) •
28.06.2011 Application 15.12.2009 (TIF) •
28.06.2011 Application 21.12.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.06.2011 Application of shareholders or third persons for the acquisition of shares 21.12.2009 (TIF) •
Appraisal reports (1)
28.06.2011 Appraisal reports 21.12.2009 (TIF) •
Articles of Association (7)
29.12.2021 Articles of Association 14.10.2021 (docx)
29.12.2021 Articles of Association 14.10.2021 (DOCX)
29.12.2021 Articles of Association 14.10.2021 (edoc) •
22.12.2017 Articles of Association 04.12.2017 (TIF)
18.05.2015 Articles of Association 30.04.2015 (TIF)
28.06.2011 Articles of Association 21.12.2009 (TIF)
28.06.2011 Articles of Association 15.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.06.2011 Bank statements or other document regarding the payment of the equity 15.12.2009 (TIF) •
Decisions / letters / protocols of public notaries (16)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (RTF)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (EDOC) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (rtf) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (rtf) •
18.05.2015 Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
17.06.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
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Memorandum of association (1)
28.06.2011 Memorandum of association 15.12.2009 (TIF)
Other documents (6)
29.12.2021 Other documents 29.10.2021 (DOCX) •
29.12.2021 Other documents 29.10.2021 (docx) •
29.12.2021 Other documents 29.10.2021 (edoc) •
19.09.2012 Other documents (TIF) •
19.09.2012 Other documents 29.08.2012 (TIF) •
19.09.2012 Other documents 13.09.2012 (TIF) •
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Power of attorney, act of empowerment (1)
27.09.2016 Power of attorney, act of empowerment 19.09.2016 (TIF) •
Protocols/decisions of a company/organisation (9)
29.12.2021 Protocols/decisions of a company/organisation 14.10.2021 (docx) •
29.12.2021 Protocols/decisions of a company/organisation 14.10.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 14.10.2021 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 14.10.2021 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 14.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 14.10.2021 (docx) •
22.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
18.05.2015 Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
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Registration certificates (1)
28.06.2011 Registration certificates 16.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (4)
08.11.2021 Regulations for the increase/reduction of the equity 14.10.2021 (DOCX)
08.11.2021 Regulations for the increase/reduction of the equity 14.10.2021 (docx)
08.11.2021 Regulations for the increase/reduction of the equity 14.10.2021 (edoc) •
28.06.2011 Regulations for the increase/reduction of the equity 21.12.2009 (TIF)
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Shareholders’ register (8)
29.12.2021 Shareholders’ register 27.12.2021 (DOCX)
29.12.2021 Shareholders’ register 27.12.2021 (docx)
29.12.2021 Shareholders’ register 27.12.2021 (edoc) •
27.09.2016 Shareholders’ register 17.08.2016 (TIF)
18.05.2015 Shareholders’ register 30.04.2015 (TIF)
17.06.2014 Shareholders’ register 03.06.2014 (TIF)
19.09.2012 Shareholders’ register 29.08.2012 (TIF)
28.06.2011 Shareholders’ register 21.12.2009 (TIF)
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Statement regarding the beneficial owners (1)
25.02.2019 Statement regarding the beneficial owners 20.02.2019 (TIF) •
2021 (33)
29.12.2021 Amendments to the Articles of Association 14.10.2021 (DOCX)
29.12.2021 Amendments to the Articles of Association 14.10.2021 (docx)
29.12.2021 Amendments to the Articles of Association 14.10.2021 (edoc) •
29.12.2021 Application 28.12.2021 (edoc) •
29.12.2021 Application 28.12.2021 (docx) •
29.12.2021 Application 28.12.2021 (DOCX) •
29.12.2021 Articles of Association 14.10.2021 (docx)
29.12.2021 Articles of Association 14.10.2021 (DOCX)
29.12.2021 Articles of Association 14.10.2021 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Other documents 29.10.2021 (DOCX) •
29.12.2021 Other documents 29.10.2021 (docx) •
29.12.2021 Other documents 29.10.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 14.10.2021 (docx) •
29.12.2021 Protocols/decisions of a company/organisation 14.10.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 14.10.2021 (DOCX) •
29.12.2021 Shareholders’ register 27.12.2021 (DOCX)
29.12.2021 Shareholders’ register 27.12.2021 (docx)
29.12.2021 Shareholders’ register 27.12.2021 (edoc) •
08.11.2021 Application 08.11.2021 (DOCX) •
08.11.2021 Application 08.11.2021 (EDOC) •
08.11.2021 Application 08.11.2021 (docx) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (RTF)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (EDOC) •
08.11.2021 Protocols/decisions of a company/organisation 14.10.2021 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 14.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 14.10.2021 (docx) •
08.11.2021 Regulations for the increase/reduction of the equity 14.10.2021 (DOCX)
08.11.2021 Regulations for the increase/reduction of the equity 14.10.2021 (docx)
08.11.2021 Regulations for the increase/reduction of the equity 14.10.2021 (edoc) •
28.10.2021 2020 Annual report (full) (PDF)
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2020 (1)
19.08.2020 2019 Annual report (full) (PDF)
2019 (3)
30.04.2019 2018 Annual report (full) (PDF)
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
25.02.2019 Statement regarding the beneficial owners 20.02.2019 (TIF) •
2018 (1)
23.05.2018 2017 Annual report (full) (PDF)
2017 (6)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
22.12.2017 Amendments to the Articles of Association 04.12.2017 (TIF)
22.12.2017 Application 04.12.2017 (TIF) •
22.12.2017 Articles of Association 04.12.2017 (TIF)
22.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
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2016 (6)
27.09.2016 Application 17.08.2016 (TIF) •
27.09.2016 Power of attorney, act of empowerment 19.09.2016 (TIF) •
27.09.2016 Shareholders’ register 17.08.2016 (TIF)
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (rtf) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (rtf) •
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2015 (6)
18.05.2015 Amendments to the Articles of Association 30.04.2015 (TIF)
18.05.2015 Application 30.04.2015 (TIF) •
18.05.2015 Articles of Association 30.04.2015 (TIF)
18.05.2015 Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
18.05.2015 Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
18.05.2015 Shareholders’ register 30.04.2015 (TIF)
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2014 (3)
17.06.2014 Application 10.06.2014 (TIF) •
17.06.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
17.06.2014 Shareholders’ register 03.06.2014 (TIF)
2012 (6)
19.09.2012 Application 13.09.2012 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
19.09.2012 Other documents (TIF) •
19.09.2012 Other documents 29.08.2012 (TIF) •
19.09.2012 Other documents 13.09.2012 (TIF) •
19.09.2012 Shareholders’ register 29.08.2012 (TIF)
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2011 (16)
28.06.2011 Amendments to the Articles of Association 21.12.2009 (TIF)
28.06.2011 Announcement regarding the legal address 15.12.2009 (TIF) •
28.06.2011 Application 15.12.2009 (TIF) •
28.06.2011 Application 21.12.2009 (TIF) •
28.06.2011 Application of shareholders or third persons for the acquisition of shares 21.12.2009 (TIF) •
28.06.2011 Appraisal reports 21.12.2009 (TIF) •
28.06.2011 Articles of Association 21.12.2009 (TIF)
28.06.2011 Articles of Association 15.12.2009 (TIF)
28.06.2011 Bank statements or other document regarding the payment of the equity 15.12.2009 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
28.06.2011 Memorandum of association 15.12.2009 (TIF)
28.06.2011 Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
28.06.2011 Registration certificates 16.12.2009 (TIF) •
28.06.2011 Regulations for the increase/reduction of the equity 21.12.2009 (TIF)
28.06.2011 Shareholders’ register 21.12.2009 (TIF)
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