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Sabiedrība ar ierobežotu atbildību "AcMax"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AcMax"
Legal form Limited Liability Company
Reg. No 42103093543
Reg. date 13.05.2019
Register Commercial Register
Legal Address Pirmā iela 41 - 5, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 3,000 EUR, 23.12.2019
Paid-in share capital, date 3,000 EUR, 23.12.2019
NACE 33.20 Installation of industrial machinery and equipment
VAT payer
LV42103093543 Registered Excluded
10.06.2019 -
Last updated in the RE 23.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 48,148 EUR Net profit 13,745 EUR Equity 18,238 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 13,433 EUR Net profit 1,493 EUR Equity 4,493 EUR Date submitted20.07.2020 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions520 EUR Personal Income Tax310 EUR Other3,670 EUR Total4,500 EUR Number of employees1
Year2020 Social Insurance Contributions1,080 EUR Personal Income Tax650 EUR Other-340 EUR Total1,390 EUR Number of employees1
Year2019 Social Insurance Contributions140 EUR Personal Income Tax80 EUR Other40 EUR Total260 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
13.05.2019 Announcement regarding the legal address 08.05.2019 (edoc) •
13.05.2019 Announcement regarding the legal address 08.05.2019 (docx) •
13.05.2019 Announcement regarding the legal address 08.05.2019 (docx) •
Annual report (full) (2)
26.07.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
Application (8)
23.12.2021 Application 10.12.2021 (DOCX) •
23.12.2021 Application 10.12.2021 (edoc) •
23.12.2021 Application 10.12.2021 (docx) •
23.12.2019 Application 17.12.2019 (edoc) •
23.12.2019 Application 17.12.2019 (docx) •
13.05.2019 Application 08.05.2019 (edoc) •
13.05.2019 Application 08.05.2019 (docx) •
13.05.2019 Application 08.05.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (4)
23.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (edoc) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (docx) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (edoc) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (docx) •
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Articles of Association (8)
23.12.2021 Articles of Association 03.11.2021 (docx)
23.12.2021 Articles of Association 03.11.2021 (DOCX)
23.12.2021 Articles of Association 03.11.2021 (edoc) •
23.12.2019 Articles of Association 17.12.2019 (docx)
23.12.2019 Articles of Association 17.12.2019 (edoc) •
13.05.2019 Articles of Association 08.05.2019 (docx)
13.05.2019 Articles of Association 08.05.2019 (docx)
13.05.2019 Articles of Association 08.05.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
23.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (edoc) •
23.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (docx) •
23.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (edoc) •
23.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (docx) •
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Confirmation or consent to legal address (1)
09.05.2019 Confirmation or consent to legal address 02.05.2019 (TIF) •
Decisions / letters / protocols of public notaries (5)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
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Memorandum of association (3)
13.05.2019 Memorandum of association 08.05.2019 (docx)
13.05.2019 Memorandum of association 08.05.2019 (docx)
13.05.2019 Memorandum of association 08.05.2019 (edoc) •
Orders/request/cover notes of court bailiffs (2)
20.05.2019 Orders/request/cover notes of court bailiffs 20.05.2019 (EDOC) •
20.05.2019 Orders/request/cover notes of court bailiffs 20.05.2019 (pdf) •
Protocols/decisions of a company/organisation (5)
23.12.2021 Protocols/decisions of a company/organisation 03.11.2021 (doc) •
23.12.2021 Protocols/decisions of a company/organisation 03.11.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 03.11.2021 (DOC) •
23.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (edoc) •
23.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (docx) •
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Regulations for the increase/reduction of the equity (2)
23.12.2019 Regulations for the increase/reduction of the equity 17.12.2019 (doc)
23.12.2019 Regulations for the increase/reduction of the equity 17.12.2019 (edoc) •
Shareholders’ register (8)
23.12.2021 Shareholders’ register 03.11.2021 (docx)
23.12.2021 Shareholders’ register 03.11.2021 (DOCX)
23.12.2021 Shareholders’ register 03.11.2021 (edoc) •
23.12.2019 Shareholders’ register 17.12.2019 (docx)
23.12.2019 Shareholders’ register 17.12.2019 (edoc) •
13.05.2019 Shareholders’ register 08.05.2019 (docx)
13.05.2019 Shareholders’ register 08.05.2019 (docx)
13.05.2019 Shareholders’ register 08.05.2019 (edoc) •
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2021 (15)
23.12.2021 Application 10.12.2021 (DOCX) •
23.12.2021 Application 10.12.2021 (edoc) •
23.12.2021 Application 10.12.2021 (docx) •
23.12.2021 Articles of Association 03.11.2021 (docx)
23.12.2021 Articles of Association 03.11.2021 (DOCX)
23.12.2021 Articles of Association 03.11.2021 (edoc) •
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 03.11.2021 (doc) •
23.12.2021 Protocols/decisions of a company/organisation 03.11.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 03.11.2021 (DOC) •
23.12.2021 Shareholders’ register 03.11.2021 (docx)
23.12.2021 Shareholders’ register 03.11.2021 (DOCX)
23.12.2021 Shareholders’ register 03.11.2021 (edoc) •
26.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (39)
23.12.2019 Application 17.12.2019 (edoc) •
23.12.2019 Application 17.12.2019 (docx) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (edoc) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (docx) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (edoc) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (docx) •
23.12.2019 Articles of Association 17.12.2019 (docx)
23.12.2019 Articles of Association 17.12.2019 (edoc) •
23.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (edoc) •
23.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (docx) •
23.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (edoc) •
23.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (docx) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
23.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (edoc) •
23.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (docx) •
23.12.2019 Regulations for the increase/reduction of the equity 17.12.2019 (doc)
23.12.2019 Regulations for the increase/reduction of the equity 17.12.2019 (edoc) •
23.12.2019 Shareholders’ register 17.12.2019 (docx)
23.12.2019 Shareholders’ register 17.12.2019 (edoc) •
20.05.2019 Orders/request/cover notes of court bailiffs 20.05.2019 (EDOC) •
20.05.2019 Orders/request/cover notes of court bailiffs 20.05.2019 (pdf) •
13.05.2019 Announcement regarding the legal address 08.05.2019 (edoc) •
13.05.2019 Announcement regarding the legal address 08.05.2019 (docx) •
13.05.2019 Announcement regarding the legal address 08.05.2019 (docx) •
13.05.2019 Application 08.05.2019 (edoc) •
13.05.2019 Application 08.05.2019 (docx) •
13.05.2019 Application 08.05.2019 (docx) •
13.05.2019 Articles of Association 08.05.2019 (docx)
13.05.2019 Articles of Association 08.05.2019 (docx)
13.05.2019 Articles of Association 08.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
13.05.2019 Memorandum of association 08.05.2019 (docx)
13.05.2019 Memorandum of association 08.05.2019 (docx)
13.05.2019 Memorandum of association 08.05.2019 (edoc) •
13.05.2019 Shareholders’ register 08.05.2019 (docx)
13.05.2019 Shareholders’ register 08.05.2019 (docx)
13.05.2019 Shareholders’ register 08.05.2019 (edoc) •
09.05.2019 Confirmation or consent to legal address 02.05.2019 (TIF) •
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