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Sabiedrība ar ierobežotu atbildību "ACIV"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ACIV"
Legal form Limited Liability Company
Reg. No 40103564273
Reg. date 10.07.2012
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 252,000 EUR, 11.01.2021
Paid-in share capital, date 252,000 EUR, 11.01.2021
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 11.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 126,978 EUR Equity 2,575,144 EUR Date submitted29.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 859,920 EUR Equity 2,585,166 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 219,406 EUR Equity 1,883,978 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 238,002 EUR Equity 161,578 EUR Date submitted27.04.2018 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 Contributions7,860 EUR Personal Income Tax4,740 EUR Other17,600 EUR Total30,200 EUR Number of employees2
Year2023 Social Insurance Contributions15,950 EUR Personal Income Tax9,180 EUR Other350 EUR Total25,480 EUR Number of employees2
Year2022 Social Insurance Contributions21,520 EUR Personal Income Tax12,720 EUR Other10 EUR Total34,250 EUR Number of employees2
Year2021 Social Insurance Contributions20,120 EUR Personal Income Tax11,610 EUR Other1,730 EUR Total33,460 EUR Number of employees2
Year2020 Social Insurance Contributions16,880 EUR Personal Income Tax26,200 EUR Other36,680 EUR Total79,760 EUR Number of employees2
Year2019 Social Insurance Contributions5,310 EUR Personal Income Tax2,980 EUR Other12,840 EUR Total21,130 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.01.2021 Amendments to the Articles of Association 04.01.2021 (docx)
11.01.2021 Amendments to the Articles of Association 04.01.2021 (edoc) •
27.06.2016 Amendments to the Articles of Association 06.06.2016 (TIF)
Announcement regarding the legal address (1)
16.07.2012 Announcement regarding the legal address 03.07.2012 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (15)
11.01.2021 Application 06.01.2021 (edoc) •
11.01.2021 Application 06.01.2021 (docx) •
20.11.2020 Application 13.11.2020 (EDOC) •
20.11.2020 Application 13.11.2020 (docx) •
20.11.2020 Application 13.11.2020 (docx) •
16.11.2020 Application 11.11.2020 (EDOC) •
16.11.2020 Application 11.11.2020 (docx) •
23.05.2019 Application 10.05.2019 (edoc) •
23.05.2019 Application 10.05.2019 (docx) •
23.05.2019 Application 10.05.2019 (docx) •
27.12.2018 Application 14.12.2018 (edoc) •
27.12.2018 Application 14.12.2018 (docx) •
27.12.2018 Application 14.12.2018 (docx) •
27.06.2016 Application 06.06.2016 (TIF) •
16.07.2012 Application 04.07.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
27.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (edoc) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (docx) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (docx) •
Articles of Association (7)
11.01.2021 Articles of Association 04.01.2021 (docx)
11.01.2021 Articles of Association 04.01.2021 (edoc) •
27.12.2018 Articles of Association 14.12.2018 (docx)
27.12.2018 Articles of Association 14.12.2018 (docx)
27.12.2018 Articles of Association 14.12.2018 (edoc) •
27.06.2016 Articles of Association 06.06.2016 (TIF)
16.07.2012 Articles of Association 03.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.07.2012 Bank statements or other document regarding the payment of the equity 05.07.2012 (TIF) •
Confirmation or consent to legal address (4)
23.05.2019 Confirmation or consent to legal address 17.04.2019 (edoc) •
23.05.2019 Confirmation or consent to legal address 17.04.2019 (pdf) •
23.05.2019 Confirmation or consent to legal address 17.04.2019 (pdf) •
16.07.2012 Confirmation or consent to legal address 03.07.2012 (TIF) •
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Consolidated financial statement (1)
08.12.2021 2019 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (14)
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
27.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
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Memorandum of Association (1)
16.07.2012 Memorandum of Association 03.07.2012 (TIF)
Power of attorney, act of empowerment (1)
27.06.2016 Power of attorney, act of empowerment 06.06.2016 (TIF) •
Protocols/decisions of a company/organisation (9)
11.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (docx) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (EDOC) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (docx) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (docx) •
27.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (edoc) •
27.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (doc) •
27.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (doc) •
27.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
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Registration certificates (1)
16.07.2012 Registration certificates 10.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (6)
20.11.2020 Regulations for the increase/reduction of the equity 13.11.2020 (doc)
20.11.2020 Regulations for the increase/reduction of the equity 13.11.2020 (doc)
20.11.2020 Regulations for the increase/reduction of the equity 13.11.2020 (EDOC) •
27.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (edoc) •
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Shareholders’ register (17)
11.01.2021 Shareholders’ register 04.01.2021 (docx)
11.01.2021 Shareholders’ register 04.01.2021 (edoc) •
30.11.2020 Shareholders’ register 30.11.2020 (EDOC)
30.11.2020 Shareholders’ register 30.11.2020 (docx)
30.11.2020 Shareholders’ register 30.11.2020 (docx)
30.11.2020 Shareholders’ register 30.11.2020 (docx)
30.11.2020 Shareholders’ register 30.11.2020 (EDOC) •
26.11.2020 Shareholders’ register 13.11.2020 (docx)
26.11.2020 Shareholders’ register 13.11.2020 (docx)
26.11.2020 Shareholders’ register 13.11.2020 (edoc) •
25.11.2020 Shareholders’ register 02.11.2020 (docx)
25.11.2020 Shareholders’ register 02.11.2020 (docx)
25.11.2020 Shareholders’ register 02.11.2020 (EDOC) •
27.12.2018 Shareholders’ register 14.12.2018 (docx)
27.12.2018 Shareholders’ register 14.12.2018 (docx)
27.12.2018 Shareholders’ register 14.12.2018 (edoc) •
27.06.2016 Shareholders’ register 06.06.2016 (TIF)
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Statement regarding the beneficial owners (3)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
Submission/Application (4)
25.11.2020 Submission/Application 20.11.2020 (EDOC) •
25.11.2020 Submission/Application 20.11.2020 (docx) •
25.11.2020 Submission/Application 20.11.2020 (docx) •
16.07.2012 Submission/Application 09.07.2012 (TIF) •
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2021 (13)
08.12.2021 2019 Consolidated financial statement (PDF)
29.07.2021 2020 Annual report (full) (PDF)
11.01.2021 Amendments to the Articles of Association 04.01.2021 (docx)
11.01.2021 Amendments to the Articles of Association 04.01.2021 (edoc) •
11.01.2021 Application 06.01.2021 (edoc) •
11.01.2021 Application 06.01.2021 (docx) •
11.01.2021 Articles of Association 04.01.2021 (docx)
11.01.2021 Articles of Association 04.01.2021 (edoc) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (docx) •
11.01.2021 Shareholders’ register 04.01.2021 (docx)
11.01.2021 Shareholders’ register 04.01.2021 (edoc) •
Show all
2020 (31)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
30.11.2020 Shareholders’ register 30.11.2020 (EDOC)
30.11.2020 Shareholders’ register 30.11.2020 (docx)
30.11.2020 Shareholders’ register 30.11.2020 (docx)
30.11.2020 Shareholders’ register 30.11.2020 (docx)
30.11.2020 Shareholders’ register 30.11.2020 (EDOC) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
26.11.2020 Shareholders’ register 13.11.2020 (docx)
26.11.2020 Shareholders’ register 13.11.2020 (docx)
26.11.2020 Shareholders’ register 13.11.2020 (edoc) •
25.11.2020 Shareholders’ register 02.11.2020 (docx)
25.11.2020 Shareholders’ register 02.11.2020 (docx)
25.11.2020 Shareholders’ register 02.11.2020 (EDOC) •
25.11.2020 Submission/Application 20.11.2020 (EDOC) •
25.11.2020 Submission/Application 20.11.2020 (docx) •
25.11.2020 Submission/Application 20.11.2020 (docx) •
20.11.2020 Application 13.11.2020 (EDOC) •
20.11.2020 Application 13.11.2020 (docx) •
20.11.2020 Application 13.11.2020 (docx) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (EDOC) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (docx) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (docx) •
20.11.2020 Regulations for the increase/reduction of the equity 13.11.2020 (doc)
20.11.2020 Regulations for the increase/reduction of the equity 13.11.2020 (doc)
20.11.2020 Regulations for the increase/reduction of the equity 13.11.2020 (EDOC) •
16.11.2020 Application 11.11.2020 (EDOC) •
16.11.2020 Application 11.11.2020 (docx) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (9)
23.05.2019 Application 10.05.2019 (edoc) •
23.05.2019 Application 10.05.2019 (docx) •
23.05.2019 Application 10.05.2019 (docx) •
23.05.2019 Confirmation or consent to legal address 17.04.2019 (edoc) •
23.05.2019 Confirmation or consent to legal address 17.04.2019 (pdf) •
23.05.2019 Confirmation or consent to legal address 17.04.2019 (pdf) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
30.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (26)
27.12.2018 Application 14.12.2018 (edoc) •
27.12.2018 Application 14.12.2018 (docx) •
27.12.2018 Application 14.12.2018 (docx) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (edoc) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (docx) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (docx) •
27.12.2018 Articles of Association 14.12.2018 (docx)
27.12.2018 Articles of Association 14.12.2018 (docx)
27.12.2018 Articles of Association 14.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
27.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (edoc) •
27.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (doc) •
27.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (doc) •
27.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (edoc) •
27.12.2018 Shareholders’ register 14.12.2018 (docx)
27.12.2018 Shareholders’ register 14.12.2018 (docx)
27.12.2018 Shareholders’ register 14.12.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
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2016 (7)
27.06.2016 Amendments to the Articles of Association 06.06.2016 (TIF)
27.06.2016 Application 06.06.2016 (TIF) •
27.06.2016 Articles of Association 06.06.2016 (TIF)
27.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
27.06.2016 Power of attorney, act of empowerment 06.06.2016 (TIF) •
27.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
27.06.2016 Shareholders’ register 06.06.2016 (TIF)
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2012 (9)
16.07.2012 Announcement regarding the legal address 03.07.2012 (TIF) •
16.07.2012 Application 04.07.2012 (TIF) •
16.07.2012 Articles of Association 03.07.2012 (TIF)
16.07.2012 Bank statements or other document regarding the payment of the equity 05.07.2012 (TIF) •
16.07.2012 Confirmation or consent to legal address 03.07.2012 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
16.07.2012 Memorandum of Association 03.07.2012 (TIF)
16.07.2012 Registration certificates 10.07.2012 (TIF) •
16.07.2012 Submission/Application 09.07.2012 (TIF) •
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