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Sabiedrība ar ierobežotu atbildību "AC LATVIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AC LATVIA"
Legal form Limited Liability Company
Reg. No 44103037436
Reg. date 02.11.2005
Register Commercial Register
Legal Address Elizabetes iela 45/47, Rīga, LV-1010
Registered share capital, date 2,844 EUR, 02.09.2014
Paid-in share capital, date 2,844 EUR, 02.09.2014
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV44103037436 Registered Excluded
02.12.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.08.2021
Interest in other entities, reorganizations, branches
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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 131,987 EUR Net profit 27,211 EUR Equity 34,533 EUR Date submitted06.04.2021 Number of employees 6
Year2019 Net sales 161,576 EUR Net profit 2,848 EUR Equity 7,322 EUR Date submitted12.06.2020 Number of employees 5
Year2018 Net sales 156,546 EUR Net profit 39,998 EUR Equity 4,474 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 101,442 EUR Net profit -8,866 EUR Equity -35,524 EUR Date submitted24.04.2018 Number of employees 5
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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 Contributions24,940 EUR Personal Income Tax14,080 EUR Other50,850 EUR Total89,870 EUR Number of employees7
Year2023 Social Insurance Contributions22,620 EUR Personal Income Tax12,550 EUR Other38,320 EUR Total73,490 EUR Number of employees7
Year2022 Social Insurance Contributions22,420 EUR Personal Income Tax12,380 EUR Other51,300 EUR Total86,100 EUR Number of employees7
Year2021 Social Insurance Contributions17,150 EUR Personal Income Tax9,400 EUR Other42,610 EUR Total69,160 EUR Number of employees7
Year2020 Social Insurance Contributions21,470 EUR Personal Income Tax11,070 EUR Other20,730 EUR Total53,270 EUR Number of employees6
Year2019 Social Insurance Contributions13,140 EUR Personal Income Tax9,880 EUR Other22,700 EUR Total45,720 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.04.2021 Amendments to the Articles of Association 22.03.2021 (PDF)
01.04.2021 Amendments to the Articles of Association 22.03.2021 (edoc) •
03.09.2014 Amendments to the Articles of Association 28.08.2014 (TIF)
29.04.2010 Amendments to the Articles of Association 29.10.2008 (TIF)
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Announcement regarding the legal address (3)
30.06.2008 Announcement regarding the legal address 05.06.2008 (TIF) •
08.02.2008 Announcement regarding the legal address 17.10.2005 (TIF) •
08.02.2008 Announcement regarding the legal address 28.03.2006 (TIF) •
Annual report (full) (4)
06.04.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (21)
18.08.2021 Application 12.08.2021 (edoc) •
18.08.2021 Application 12.08.2021 (PDF) •
18.08.2021 Application 12.08.2021 (pdf) •
18.05.2021 Application 12.05.2021 (edoc) •
18.05.2021 Application 12.05.2021 (PDF) •
01.04.2021 Application 22.03.2021 (edoc) •
01.04.2021 Application 22.03.2021 (PDF) •
01.04.2021 Application 22.03.2021 (edoc) •
01.04.2021 Application 22.03.2021 (PDF) •
08.03.2021 Application 05.03.2021 (TIF) •
30.11.2016 Application 21.10.2015 (TIF) •
30.11.2016 Application 21.10.2015 (TIF) •
17.03.2015 Application 27.02.2015 (TIF) •
03.09.2014 Application 28.08.2014 (TIF) •
03.09.2014 Application 28.08.2014 (TIF) •
16.09.2011 Application 31.05.2011 (TIF) •
29.04.2010 Application 31.03.2010 (TIF) •
29.04.2010 Application 29.10.2008 (TIF) •
30.06.2008 Application 05.06.2008 (TIF) •
08.02.2008 Application 18.10.2005 (TIF) •
08.02.2008 Application 11.04.2006 (TIF) •
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Articles of Association (5)
01.04.2021 Articles of Association 22.03.2021 (PDF)
01.04.2021 Articles of Association 22.03.2021 (edoc) •
03.09.2014 Articles of Association 28.08.2014 (TIF)
29.04.2010 Articles of Association 29.10.2008 (TIF)
08.02.2008 Articles of Association 17.10.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.02.2008 Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
Confirmation or consent to legal address (2)
17.03.2015 Confirmation or consent to legal address 03.03.2015 (TIF) •
16.09.2011 Confirmation or consent to legal address 29.07.2011 (TIF) •
Consent of a member of the Board / executive director (6)
01.04.2021 Consent of a member of the Board / executive director 22.03.2021 (edoc) •
01.04.2021 Consent of a member of the Board / executive director 22.03.2021 (PDF) •
01.04.2021 Consent of a member of the Board / executive director 22.03.2021 (edoc) •
01.04.2021 Consent of a member of the Board / executive director 22.03.2021 (PDF) •
08.02.2008 Consent of a member of the Board / executive director 17.10.2005 (TIF) •
08.02.2008 Consent of a member of the Board / executive director 17.10.2005 (TIF) •
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Consent of the auditor (1)
08.02.2008 Consent of the auditor 17.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (16)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
30.11.2016 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
17.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
03.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
29.04.2010 Decisions / letters / protocols of public notaries 14.01.2009 (TIF) •
29.04.2010 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
30.06.2008 Decisions / letters / protocols of public notaries 26.06.2008 (TIF) •
08.02.2008 Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
08.02.2008 Decisions / letters / protocols of public notaries 18.04.2006 (TIF) •
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Memorandum of Association (1)
08.02.2008 Memorandum of Association 17.10.2005 (TIF)
Other documents (7)
17.03.2015 Other documents 05.03.2012 (TIF) •
03.09.2014 Other documents 26.08.2014 (TIF) •
03.09.2014 Other documents 28.08.2014 (TIF) •
03.09.2014 Other documents 26.08.2014 (TIF) •
03.09.2014 Other documents 26.08.2014 (TIF) •
29.04.2010 Other documents 01.09.2009 (TIF) •
29.04.2010 Other documents 01.09.2009 (TIF) •
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Power of attorney, act of empowerment (4)
03.09.2014 Power of attorney, act of empowerment 05.06.2014 (TIF) •
03.09.2014 Power of attorney, act of empowerment 05.06.2014 (TIF) •
30.06.2008 Power of attorney, act of empowerment 05.06.2008 (TIF) •
08.02.2008 Power of attorney, act of empowerment 18.10.2005 (TIF) •
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Protocols/decisions of a company/organisation (6)
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (PDF) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (PDF) •
08.03.2021 Protocols/decisions of a company/organisation 17.02.2021 (TIF) •
03.09.2014 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
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Receipts on the publication and state fees (4)
29.04.2010 Receipts on the publication and state fees 15.12.2008 (TIF) •
30.06.2008 Receipts on the publication and state fees 19.06.2008 (TIF) •
08.02.2008 Receipts on the publication and state fees 28.10.2005 (TIF) •
08.02.2008 Receipts on the publication and state fees 28.03.2006 (TIF) •
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Registration certificates (1)
08.02.2008 Registration certificates 02.11.2005 (TIF) •
Sample report (3)
29.04.2010 Sample report 22.10.2008 (TIF) •
29.04.2010 Sample report 29.09.2008 (TIF) •
08.02.2008 Sample report 21.10.2005 (TIF) •
Shareholders’ register (13)
18.08.2021 Shareholders’ register 09.08.2021 (PDF)
18.08.2021 Shareholders’ register 09.08.2021 (pdf)
18.08.2021 Shareholders’ register 09.08.2021 (edoc) •
18.05.2021 Shareholders’ register 12.05.2021 (PDF)
18.05.2021 Shareholders’ register 12.05.2021 (edoc) •
01.04.2021 Shareholders’ register 22.03.2021 (PDF)
01.04.2021 Shareholders’ register 22.03.2021 (PDF)
01.04.2021 Shareholders’ register 22.03.2021 (edoc) •
01.04.2021 Shareholders’ register 22.03.2021 (edoc) •
08.03.2021 Shareholders’ register 17.02.2021 (TIF)
03.09.2014 Shareholders’ register 28.08.2014 (TIF)
03.09.2014 Shareholders’ register 28.08.2014 (TIF)
29.04.2010 Shareholders’ register 29.10.2008 (TIF)
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Statement regarding the beneficial owners (1)
26.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2021 (39)
18.08.2021 Application 12.08.2021 (edoc) •
18.08.2021 Application 12.08.2021 (PDF) •
18.08.2021 Application 12.08.2021 (pdf) •
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc) •
18.08.2021 Shareholders’ register 09.08.2021 (PDF)
18.08.2021 Shareholders’ register 09.08.2021 (pdf)
18.08.2021 Shareholders’ register 09.08.2021 (edoc) •
18.05.2021 Application 12.05.2021 (edoc) •
18.05.2021 Application 12.05.2021 (PDF) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021 Shareholders’ register 12.05.2021 (PDF)
18.05.2021 Shareholders’ register 12.05.2021 (edoc) •
06.04.2021 2020 Annual report (full) (PDF)
01.04.2021 Amendments to the Articles of Association 22.03.2021 (PDF)
01.04.2021 Amendments to the Articles of Association 22.03.2021 (edoc) •
01.04.2021 Application 22.03.2021 (edoc) •
01.04.2021 Application 22.03.2021 (PDF) •
01.04.2021 Application 22.03.2021 (edoc) •
01.04.2021 Application 22.03.2021 (PDF) •
01.04.2021 Articles of Association 22.03.2021 (PDF)
01.04.2021 Articles of Association 22.03.2021 (edoc) •
01.04.2021 Consent of a member of the Board / executive director 22.03.2021 (edoc) •
01.04.2021 Consent of a member of the Board / executive director 22.03.2021 (PDF) •
01.04.2021 Consent of a member of the Board / executive director 22.03.2021 (edoc) •
01.04.2021 Consent of a member of the Board / executive director 22.03.2021 (PDF) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (PDF) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (PDF) •
01.04.2021 Shareholders’ register 22.03.2021 (PDF)
01.04.2021 Shareholders’ register 22.03.2021 (PDF)
01.04.2021 Shareholders’ register 22.03.2021 (edoc) •
01.04.2021 Shareholders’ register 22.03.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
08.03.2021 Application 05.03.2021 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 17.02.2021 (TIF) •
08.03.2021 Shareholders’ register 17.02.2021 (TIF)
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2020 (1)
12.06.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
24.04.2018 2017 Annual report (full) (PDF)
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
26.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2016 (3)
30.11.2016 Application 21.10.2015 (TIF) •
30.11.2016 Application 21.10.2015 (TIF) •
30.11.2016 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
2015 (4)
17.03.2015 Application 27.02.2015 (TIF) •
17.03.2015 Confirmation or consent to legal address 03.03.2015 (TIF) •
17.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
17.03.2015 Other documents 05.03.2012 (TIF) •
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2014 (14)
03.09.2014 Amendments to the Articles of Association 28.08.2014 (TIF)
03.09.2014 Application 28.08.2014 (TIF) •
03.09.2014 Application 28.08.2014 (TIF) •
03.09.2014 Articles of Association 28.08.2014 (TIF)
03.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
03.09.2014 Other documents 26.08.2014 (TIF) •
03.09.2014 Other documents 28.08.2014 (TIF) •
03.09.2014 Other documents 26.08.2014 (TIF) •
03.09.2014 Other documents 26.08.2014 (TIF) •
03.09.2014 Power of attorney, act of empowerment 05.06.2014 (TIF) •
03.09.2014 Power of attorney, act of empowerment 05.06.2014 (TIF) •
03.09.2014 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
03.09.2014 Shareholders’ register 28.08.2014 (TIF)
03.09.2014 Shareholders’ register 28.08.2014 (TIF)
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2011 (3)
16.09.2011 Application 31.05.2011 (TIF) •
16.09.2011 Confirmation or consent to legal address 29.07.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
2010 (12)
29.04.2010 Amendments to the Articles of Association 29.10.2008 (TIF)
29.04.2010 Application 31.03.2010 (TIF) •
29.04.2010 Application 29.10.2008 (TIF) •
29.04.2010 Articles of Association 29.10.2008 (TIF)
29.04.2010 Decisions / letters / protocols of public notaries 14.01.2009 (TIF) •
29.04.2010 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
29.04.2010 Other documents 01.09.2009 (TIF) •
29.04.2010 Other documents 01.09.2009 (TIF) •
29.04.2010 Receipts on the publication and state fees 15.12.2008 (TIF) •
29.04.2010 Sample report 22.10.2008 (TIF) •
29.04.2010 Sample report 29.09.2008 (TIF) •
29.04.2010 Shareholders’ register 29.10.2008 (TIF)
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2008 (22)
30.06.2008 Announcement regarding the legal address 05.06.2008 (TIF) •
30.06.2008 Application 05.06.2008 (TIF) •
30.06.2008 Decisions / letters / protocols of public notaries 26.06.2008 (TIF) •
30.06.2008 Power of attorney, act of empowerment 05.06.2008 (TIF) •
30.06.2008 Receipts on the publication and state fees 19.06.2008 (TIF) •
08.02.2008 Announcement regarding the legal address 17.10.2005 (TIF) •
08.02.2008 Announcement regarding the legal address 28.03.2006 (TIF) •
08.02.2008 Application 18.10.2005 (TIF) •
08.02.2008 Application 11.04.2006 (TIF) •
08.02.2008 Articles of Association 17.10.2005 (TIF)
08.02.2008 Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
08.02.2008 Consent of a member of the Board / executive director 17.10.2005 (TIF) •
08.02.2008 Consent of a member of the Board / executive director 17.10.2005 (TIF) •
08.02.2008 Consent of the auditor 17.10.2005 (TIF) •
08.02.2008 Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
08.02.2008 Decisions / letters / protocols of public notaries 18.04.2006 (TIF) •
08.02.2008 Memorandum of Association 17.10.2005 (TIF)
08.02.2008 Power of attorney, act of empowerment 18.10.2005 (TIF) •
08.02.2008 Receipts on the publication and state fees 28.10.2005 (TIF) •
08.02.2008 Receipts on the publication and state fees 28.03.2006 (TIF) •
08.02.2008 Registration certificates 02.11.2005 (TIF) •
08.02.2008 Sample report 21.10.2005 (TIF) •
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