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Sabiedrība ar ierobežotu atbildību "ACK būve"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ACK būve"
Legal form Limited Liability Company
Reg. No 43202000471
Reg. date 27.01.1992
Register Commercial Register
Legal Address Gulbenes iela 3A, Alūksne, LV-4301
Registered share capital, date 2,800 EUR, 17.12.2014
Paid-in share capital, date 2,800 EUR, 17.12.2014
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV43202000471 Registered Excluded
20.07.2009 -
08.06.1995 23.11.2007
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.03.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 1,116,395 EUR Net profit -64,497 EUR Equity 342,585 EUR Date submitted22.07.2021 Number of employees 15
Year2019 Net sales 1,091,715 EUR Net profit 71,063 EUR Equity 407,082 EUR Date submitted01.08.2020 Number of employees 13
Year2018 Net sales 889,409 EUR Net profit 117,812 EUR Equity 436,019 EUR Date submitted01.05.2019 Number of employees 10
Year2017 Net sales 561,472 EUR Net profit -34,281 EUR Equity 318,207 EUR Date submitted02.05.2018 Number of employees 9
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 - - - - -
Year2001 - - - - -
Year2000 - - - - -
Year1999 - - - - -
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted27.02.2019 Number of employees
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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 Contributions39,770 EUR Personal Income Tax15,830 EUR Other22,970 EUR Total78,570 EUR Number of employees5
Year2023 Social Insurance Contributions59,490 EUR Personal Income Tax29,080 EUR Other-18,790 EUR Total69,780 EUR Number of employees13
Year2022 Social Insurance Contributions52,150 EUR Personal Income Tax18,290 EUR Other-31,080 EUR Total39,360 EUR Number of employees15
Year2021 Social Insurance Contributions50,740 EUR Personal Income Tax28,060 EUR Other-40,310 EUR Total38,490 EUR Number of employees14
Year2020 Social Insurance Contributions53,080 EUR Personal Income Tax23,700 EUR Other-56,230 EUR Total20,550 EUR Number of employees15
Year2019 Social Insurance Contributions39,650 EUR Personal Income Tax27,120 EUR Other2,390 EUR Total69,160 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.02.2019 Amendments to the Articles of Association 22.01.2009 (TIF)
22.12.2014 Amendments to the Articles of Association 09.12.2014 (TIF)
Announcement regarding the legal address (2)
27.02.2019 Announcement regarding the legal address 22.05.2009 (TIF) •
27.03.2015 Announcement regarding the legal address 06.03.2015 (TIF) •
Announcement regarding the reorganisation (1)
27.02.2019 Announcement regarding the reorganisation 22.01.2009 (TIF) •
Annual report (full) (5)
22.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.02.2019 1997 Annual report (full) (TIF)
02.05.2018 2017 Annual report (full) (PDF)
Show all
Application (10)
28.03.2019 Application 16.06.2016 (TIF) •
27.02.2019 Application 22.05.2009 (TIF) •
27.02.2019 Application 07.02.1996 (TIF) •
27.02.2019 Application 20.01.1992 (TIF) •
19.06.2017 Application 15.06.2017 (TIF) •
27.03.2015 Application 06.03.2015 (TIF) •
22.12.2014 Application 09.12.2014 (TIF) •
22.12.2014 Application 09.12.2014 (TIF) •
11.06.2013 Application 21.10.2011 (TIF) •
11.06.2013 Application 22.10.2012 (TIF) •
Show all
Articles of Association (5)
27.02.2019 Articles of Association 22.05.2009 (TIF)
27.03.2015 Articles of Association 06.03.2015 (TIF)
22.12.2014 Articles of Association 09.12.2014 (TIF)
22.12.2014 Articles of Association 09.12.2014 (TIF)
29.10.2012 Articles of Association 22.10.2012 (TIF)
Show all
Auditor’s report (1)
27.02.2019 Auditor’s report 08.04.2009 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
27.02.2019 Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF) •
27.02.2019 Bank statements or other document regarding the payment of the equity 24.08.1992 (TIF) •
Confirmation or consent to legal address (2)
27.03.2015 Confirmation or consent to legal address 06.03.2015 (TIF) •
11.06.2013 Confirmation or consent to legal address 20.10.2011 (TIF) •
Consent of a member of the Board / executive director (4)
22.12.2014 Consent of a member of the Board / executive director 09.12.2014 (TIF) •
22.12.2014 Consent of a member of the Board / executive director 09.12.2014 (TIF) •
11.06.2013 Consent of a member of the Board / executive director 22.10.2012 (TIF) •
11.06.2013 Consent of a member of the Board / executive director 22.10.2012 (TIF) •
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Decisions / letters / protocols of public notaries (21)
28.03.2019 Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
27.02.2019 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 03.02.2009 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 12.02.1996 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 25.08.1992 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 27.01.1992 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC) •
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC) •
27.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC) •
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC) •
02.12.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
29.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
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Orders/request/cover notes of court bailiffs (3)
10.04.2015 Orders/request/cover notes of court bailiffs 26.03.2015 (TIF) •
19.02.2015 Orders/request/cover notes of court bailiffs 12.02.2015 (TIF) •
19.02.2015 Orders/request/cover notes of court bailiffs 12.02.2015 (TIF) •
Other documents (3)
27.02.2019 Other documents 20.09.1993 (TIF) •
27.02.2019 Other documents (TIF) •
27.02.2019 Other documents 19.08.1992 (TIF) •
Owner’s decisions (2)
27.02.2019 Owner’s decisions 01.07.1995 (TIF) •
27.02.2019 Owner’s decisions 01.07.1995 (TIF) •
Power of attorney, act of empowerment (4)
28.03.2019 Power of attorney, act of empowerment 16.06.2016 (TIF) •
27.02.2019 Power of attorney, act of empowerment 22.05.2009 (TIF) •
27.02.2019 Power of attorney, act of empowerment 22.01.2009 (TIF) •
11.06.2013 Power of attorney, act of empowerment 22.10.2012 (TIF) •
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Protocols/decisions of a company/organisation (5)
27.02.2019 Protocols/decisions of a company/organisation 22.05.2009 (TIF) •
27.03.2015 Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 22.10.2012 (TIF) •
Show all
Receipts on the publication and state fees (5)
27.02.2019 Receipts on the publication and state fees 25.05.2009 (TIF) •
27.02.2019 Receipts on the publication and state fees 26.01.2009 (TIF) •
27.02.2019 Receipts on the publication and state fees 05.02.1996 (TIF) •
27.02.2019 Receipts on the publication and state fees 20.01.1992 (TIF) •
27.02.2019 Receipts on the publication and state fees 20.01.1992 (TIF) •
Show all
Registration certificates (7)
27.02.2019 Registration certificates 01.06.2009 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
27.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2009 (TIF)
27.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2009 (TIF)
Sample report (2)
27.02.2019 Sample report 25.05.2009 (TIF) •
27.02.2019 Sample report 25.05.2009 (TIF) •
Shareholders’ register (6)
28.03.2019 Shareholders’ register 15.06.2016 (TIF)
27.02.2019 Shareholders’ register 22.05.2009 (TIF)
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
27.03.2015 Shareholders’ register 06.03.2015 (TIF)
22.12.2014 Shareholders’ register 09.12.2014 (TIF)
29.10.2012 Shareholders’ register 22.10.2012 (TIF)
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Specimen signature without Identity number (1)
27.02.2019 Specimen signature without Identity number 27.01.1992 (TIF) •
Statement regarding the beneficial owners (1)
27.02.2019 Statement regarding the beneficial owners 25.02.2019 (TIF) •
Submission/Application (3)
27.02.2019 Submission/Application 22.01.2009 (TIF) •
27.02.2019 Submission/Application 24.08.1992 (TIF) •
27.02.2019 Submission/Application 20.01.1992 (TIF) •
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (52)
01.05.2019 2018 Annual report (full) (PDF)
28.03.2019 Application 16.06.2016 (TIF) •
28.03.2019 Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
28.03.2019 Power of attorney, act of empowerment 16.06.2016 (TIF) •
28.03.2019 Shareholders’ register 15.06.2016 (TIF)
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
27.02.2019 Amendments to the Articles of Association 22.01.2009 (TIF)
27.02.2019 Announcement regarding the legal address 22.05.2009 (TIF) •
27.02.2019 Announcement regarding the reorganisation 22.01.2009 (TIF) •
27.02.2019 1997 Annual report (full) (TIF)
27.02.2019 Application 22.05.2009 (TIF) •
27.02.2019 Application 07.02.1996 (TIF) •
27.02.2019 Application 20.01.1992 (TIF) •
27.02.2019 Articles of Association 22.05.2009 (TIF)
27.02.2019 Auditor’s report 08.04.2009 (TIF) •
27.02.2019 Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF) •
27.02.2019 Bank statements or other document regarding the payment of the equity 24.08.1992 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 03.02.2009 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 12.02.1996 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 25.08.1992 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 27.01.1992 (TIF) •
27.02.2019 Other documents 20.09.1993 (TIF) •
27.02.2019 Other documents (TIF) •
27.02.2019 Other documents 19.08.1992 (TIF) •
27.02.2019 Owner’s decisions 01.07.1995 (TIF) •
27.02.2019 Owner’s decisions 01.07.1995 (TIF) •
27.02.2019 Power of attorney, act of empowerment 22.05.2009 (TIF) •
27.02.2019 Power of attorney, act of empowerment 22.01.2009 (TIF) •
27.02.2019 Protocols/decisions of a company/organisation 22.05.2009 (TIF) •
27.02.2019 Receipts on the publication and state fees 25.05.2009 (TIF) •
27.02.2019 Receipts on the publication and state fees 26.01.2009 (TIF) •
27.02.2019 Receipts on the publication and state fees 05.02.1996 (TIF) •
27.02.2019 Receipts on the publication and state fees 20.01.1992 (TIF) •
27.02.2019 Receipts on the publication and state fees 20.01.1992 (TIF) •
27.02.2019 Registration certificates 01.06.2009 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Registration certificates 27.01.1992 (TIF) •
27.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2009 (TIF)
27.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2009 (TIF)
27.02.2019 Sample report 25.05.2009 (TIF) •
27.02.2019 Sample report 25.05.2009 (TIF) •
27.02.2019 Shareholders’ register 22.05.2009 (TIF)
27.02.2019 Specimen signature without Identity number 27.01.1992 (TIF) •
27.02.2019 Statement regarding the beneficial owners 25.02.2019 (TIF) •
27.02.2019 Submission/Application 22.01.2009 (TIF) •
27.02.2019 Submission/Application 24.08.1992 (TIF) •
27.02.2019 Submission/Application 20.01.1992 (TIF) •
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2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (4)
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
19.06.2017 Application 15.06.2017 (TIF) •
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
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2015 (14)
10.04.2015 Orders/request/cover notes of court bailiffs 26.03.2015 (TIF) •
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC) •
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC) •
27.03.2015 Announcement regarding the legal address 06.03.2015 (TIF) •
27.03.2015 Application 06.03.2015 (TIF) •
27.03.2015 Articles of Association 06.03.2015 (TIF)
27.03.2015 Confirmation or consent to legal address 06.03.2015 (TIF) •
27.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
27.03.2015 Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
27.03.2015 Shareholders’ register 06.03.2015 (TIF)
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
19.02.2015 Orders/request/cover notes of court bailiffs 12.02.2015 (TIF) •
19.02.2015 Orders/request/cover notes of court bailiffs 12.02.2015 (TIF) •
Show all
2014 (12)
22.12.2014 Amendments to the Articles of Association 09.12.2014 (TIF)
22.12.2014 Application 09.12.2014 (TIF) •
22.12.2014 Application 09.12.2014 (TIF) •
22.12.2014 Articles of Association 09.12.2014 (TIF)
22.12.2014 Articles of Association 09.12.2014 (TIF)
22.12.2014 Consent of a member of the Board / executive director 09.12.2014 (TIF) •
22.12.2014 Consent of a member of the Board / executive director 09.12.2014 (TIF) •
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
22.12.2014 Shareholders’ register 09.12.2014 (TIF)
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2013 (10)
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC) •
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC) •
02.12.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
11.06.2013 Application 21.10.2011 (TIF) •
11.06.2013 Application 22.10.2012 (TIF) •
11.06.2013 Confirmation or consent to legal address 20.10.2011 (TIF) •
11.06.2013 Consent of a member of the Board / executive director 22.10.2012 (TIF) •
11.06.2013 Consent of a member of the Board / executive director 22.10.2012 (TIF) •
11.06.2013 Power of attorney, act of empowerment 22.10.2012 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 22.10.2012 (TIF) •
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2012 (3)
29.10.2012 Articles of Association 22.10.2012 (TIF)
29.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
29.10.2012 Shareholders’ register 22.10.2012 (TIF)
2011 (1)
06.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
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