A1C Holdings, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A1C Holdings" |
| Registration number, date | 40103725155, 25.10.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2013 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "MCITY Capital"Reg. no. 42103112026
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.01.2023 | 06.01.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| A1C VADIBAS ZINOJUMS 2024 | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS A1C 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARIGA REVIDENTA ZINOJUMS A1C 2023 | EDOC | ||||
| A1C HOLDINGS GP 2023 VADIBAS ZINOJUMS FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A1C VADIBAS ZINOJUMS | |||||
| NEATKAR GU REVIDENTU ZI OJUMS A1C 22 FP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A1C VADIBAS ZINOJUMS | |||||
| REVIDENTA Zi ojums SIA A1C Holdings | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A1C GP 2020 VADIBAS ZINOJUMS | |||||
| Revidenta Zinojums SIA A1C Holdings | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A1C vadibas zinojums 2019 | |||||
| Zinojums SIA A1C Holdings | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | PDF (131.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (137.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (440.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 25.10.2013 - 31.12.2014 | 02.05.2015 | HTML (90.98 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.28 MB | 06.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
62.72 KB | 07.12.2020 | 20.11.2020 | 1 | |
Articles of Association |
TIF | 17.21 KB | 21.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 21.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 35.59 KB | 29.10.2013 | 24.10.2013 | 2 |
Articles of Association |
TIF | 18.41 KB | 29.10.2013 | 23.10.2013 | 1 |
Memorandum of Association |
TIF | 31.82 KB | 29.10.2013 | 23.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.47 KB | 06.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
217.41 KB | 07.12.2020 | 20.11.2020 | 1 | |
Application |
227.88 KB | 07.12.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
124.06 KB | 07.12.2020 | 20.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.48 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
247.67 KB | 11.08.2020 | 29.07.2020 | 4 | |
Application |
255.88 KB | 11.08.2020 | 29.07.2020 | 4 | |
Protocols/decisions of a company/organisation |
77.91 KB | 11.08.2020 | 29.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
106.39 KB | 11.08.2020 | 29.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 133.79 KB | 03.02.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 21.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 167.15 KB | 21.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 21.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 29.10.2013 | 25.10.2013 | 2 |
Registration certificates |
TIF | 60.75 KB | 29.10.2013 | 25.10.2013 | 1 |
Application |
TIF | 290.43 KB | 29.10.2013 | 24.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.61 KB | 29.10.2013 | 24.10.2013 | 1 |
Submission/Application |
TIF | 8.27 KB | 29.10.2013 | 24.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 29.10.2013 | 23.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 29.10.2013 | 23.10.2013 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register