ACC Distribution, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACC Distribution"
Registration number, date 40003286426, 11.03.1996
VAT number LV40003286426 from 28.03.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 139 441 EUR, registered payment 25.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 378.68 349.70 363.93
Personal income tax (thousands, €) 110.29 89.89 96.39
Statutory social insurance contributions (thousands, €) 196.35 161.99 171.52
Average employees count 12 13 13

Industries

Industry from zl.lv Datortehnikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
Field from SRS
Redakcija NACE 2.1
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)
CSP industry
Redakcija NACE 2.1
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2025
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2017
* 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

UAB "ACC Distribution"

Reg. no. 135150085
Raudondvario pl. 131B, LT-47191, Kauņa, Lietuva

100 % 139 441 € 1 € 139 441 Lithuania 02.04.2025 14.04.2025

Apply information changes

"ACC Distribution", SIA

Jūrkalnes 15/25, Rīga, LV-1046 Check address owners

Datortehnikas vairumtirdzniecība

http://www.accdistribution.net

Historical company names

Sabiedrība ar ierobežotu atbildību "ACME PLUS" Until 08.04.2013 12 years ago
SIA "ACME PLUS" Until 14.12.2004 21 year ago

Historical addresses

Rīga, Riekstu iela 10-42 Until 29.08.2007 18 years ago
Rīga, Šampētera iela 2 Until 03.09.2014 11 years ago
Rīga, Jūrkalnes iela 15/25 Until 02.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  ZIP €7.00
Annual report 2024 PDF
ACC GP 2024 v PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
ACC GP 2023v PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
ACC GP 2022v ASICE

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 ASICE

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
ACC VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2012 ACC DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2011 Acme low JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2010 Acme RAR

2009

Annual report 11.05.2010  TIF (988.53 KB)

2008

Annual report 28.04.2009  TIF (983.5 KB)

2007

Annual report 20.05.2008  TIF (612.91 KB)

2006

Annual report 08.06.2007  TIF (635.92 KB)

2005

Annual report 31.05.2006  PDF (692.2 KB)

2004

Annual report 25.03.2025  TIF (1.32 MB)

2003

Annual report 25.03.2025  TIF (944.76 KB)

2002

Annual report 25.03.2025  TIF (927.38 KB)

2001

Annual report 25.03.2025  TIF (1.24 MB)

2000

Annual report 25.03.2025  TIF (1.27 MB)

1999

Annual report 25.03.2025  TIF (947.34 KB)

1998

Annual report 25.03.2025  TIF (1.03 MB)

1997

Annual report 25.03.2025  TIF (870.3 KB)

1996

Annual report 25.03.2025  TIF (715.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.87 KB 04.04.2025 02.04.2025 1

Articles of Association

TIF 304.15 KB 14.11.2017 10.10.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.9 KB 14.11.2017 09.10.2017 4

Amendments to the Articles of Association

TIF 19.54 KB 25.03.2025 16.06.2015 1

Articles of Association

TIF 100.51 KB 25.03.2025 16.06.2015 2

Shareholders’ register

TIF 76.09 KB 25.03.2025 16.06.2015 2

Amendments to the Articles of Association

TIF 116.35 KB 25.03.2025 22.03.2013 2

Articles of Association

TIF 246.53 KB 25.03.2025 22.03.2013 4

Shareholders’ register

TIF 53.96 KB 25.03.2025 22.03.2013 1

Articles of Association

TIF 247.78 KB 25.03.2025 02.02.2007 5

Shareholders’ register

TIF 23.47 KB 25.03.2025 10.01.2007 1

Shareholders’ register

TIF 26.05 KB 25.03.2025 11.11.2006 1

Shareholders’ register

TIF 16.47 KB 25.03.2025 03.11.2006 1

Shareholders’ register

TIF 20.15 KB 25.03.2025 03.01.2006 1

Articles of Association

TIF 72.99 KB 25.03.2025 17.11.2004 2

Shareholders’ register

TIF 16.97 KB 25.03.2025 17.11.2004 1

Regulations for the increase/reduction of the equity

TIF 38.59 KB 25.03.2025 23.05.2003 1

Amendments to the Articles of Association

TIF 47.4 KB 25.03.2025 11.04.2002 1

Articles of Association

TIF 833.33 KB 25.03.2025 19.02.1996 15

Memorandum of association

TIF 179.68 KB 25.03.2025 19.02.1996 5

Amendments to the Articles of Association

TIF 55.44 KB 25.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.06 KB 10.04.2025 09.04.2025 5

Justification supporting beneficial ownership disclosure statement

TIF 275.78 KB 04.04.2025 24.03.2025 10

Application

EDOC 961.53 KB 22.10.2024 17.10.2024 1

Protocols/decisions of a company/organisation

ASICE 124.96 KB 22.10.2024 16.10.2024 1

Notice of a member of the Board regarding the resignation

EDOC 115.24 KB 22.10.2024 15.10.2024 1

Application

EDOC 98.4 KB 02.07.2024 02.07.2024 21

Copy of the personal identification document

EDOC 413.01 KB 10.04.2025 27.03.2023 5

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 11.10.2018 11.10.2018 2

Application

ASICE 71 KB 11.10.2018 04.10.2018 7

Application

DOCX 55.15 KB 11.10.2018 04.10.2018 7

Notice of a member of the Board regarding the resignation

DOCX 13.37 KB 11.10.2018 04.10.2018 1

Notice of a member of the Board regarding the resignation

ASICE 18.72 KB 11.10.2018 04.10.2018 1

Protocols/decisions of a company/organisation

ASICE 26.7 KB 11.10.2018 04.10.2018 1

Protocols/decisions of a company/organisation

DOCX 21.89 KB 11.10.2018 04.10.2018 1

Consent of a member of the Board / executive director

EDOC 22.53 KB 11.10.2018 03.10.2018 1

Consent of a member of the Board / executive director

DOCX 12.45 KB 11.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 17.11.2017 17.11.2017 2

Power of attorney, act of empowerment

PDF 398.06 KB 31.10.2017 27.10.2017 1

Application

TIF 329.95 KB 14.11.2017 10.10.2017 9

Protocols/decisions of a company/organisation

TIF 179.56 KB 14.11.2017 10.10.2017 4

Notice of a member of the Board regarding the resignation

TIF 11.56 KB 12.10.2017 10.10.2017 1

Notice of a member of the Board regarding the resignation

TIF 16.07 KB 12.10.2017 10.10.2017 1

Notice of a member of the Board regarding the resignation

TIF 15.61 KB 12.10.2017 10.10.2017 1

Notice of a member of the Board regarding the resignation

TIF 16.14 KB 12.10.2017 10.10.2017 1

Consent of a member of the Board / executive director

TIF 102.08 KB 12.10.2017 10.10.2017 3

Consent of a member of the Board / executive director

TIF 62.97 KB 12.10.2017 10.10.2017 3

Decisions / letters / protocols of public notaries

TIF 68.17 KB 25.03.2025 25.06.2015 2

Application

TIF 75.72 KB 25.03.2025 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 36.83 KB 25.03.2025 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 42.15 KB 25.03.2025 03.09.2014 1

Confirmation or consent to legal address

TIF 22.88 KB 25.03.2025 20.08.2014 1

Application

TIF 181.56 KB 25.03.2025 21.07.2014 3

Decisions / letters / protocols of public notaries

TIF 51.86 KB 25.03.2025 08.04.2013 2

Registration certificates

TIF 59.47 KB 25.03.2025 08.04.2013 1

Application

TIF 241.51 KB 25.03.2025 26.03.2013 3

Protocols/decisions of a company/organisation

TIF 90.98 KB 25.03.2025 22.03.2013 2

Decisions / letters / protocols of public notaries

TIF 49.78 KB 25.03.2025 27.01.2012 2

Application

TIF 170.04 KB 25.03.2025 24.01.2012 4

Protocols/decisions of a company/organisation

TIF 32.21 KB 25.03.2025 12.01.2012 1

Decisions / letters / protocols of public notaries

TIF 64.99 KB 25.03.2025 09.03.2010 2

Application

TIF 224.98 KB 25.03.2025 04.03.2010 5

Protocols/decisions of a company/organisation

TIF 47.78 KB 25.03.2025 04.03.2010 1

Decisions / letters / protocols of public notaries

TIF 44.33 KB 25.03.2025 29.08.2007 1

Application

TIF 323.61 KB 25.03.2025 24.08.2007 4

Receipts on the publication and state fees

TIF 24.29 KB 25.03.2025 24.08.2007 1

Receipts on the publication and state fees

TIF 19.05 KB 25.03.2025 24.08.2007 1

Decisions / letters / protocols of public notaries

TIF 93 KB 25.03.2025 09.02.2007 2

Application

TIF 214.25 KB 25.03.2025 06.02.2007 7

Protocols/decisions of a company/organisation

TIF 310.27 KB 25.03.2025 02.02.2007 6

Sample report

TIF 81.66 KB 25.03.2025 02.02.2007 3

Sample report

TIF 83.75 KB 25.03.2025 02.02.2007 3

Sample report

TIF 27.89 KB 25.03.2025 01.02.2007 1

Receipts on the publication and state fees

TIF 22.34 KB 25.03.2025 29.01.2007 1

Receipts on the publication and state fees

TIF 22.6 KB 25.03.2025 26.01.2007 1

Receipts on the publication and state fees

TIF 18.05 KB 25.03.2025 26.01.2007 1

Receipts on the publication and state fees

TIF 17.21 KB 25.03.2025 26.01.2007 1

Sample report

TIF 26.01 KB 25.03.2025 18.01.2007 1

Sample report

TIF 25.33 KB 25.03.2025 18.01.2007 1

Consent of a member of the Board / executive director

TIF 11.09 KB 25.03.2025 15.01.2007 1

Consent of a member of the Board / executive director

TIF 11.48 KB 25.03.2025 15.01.2007 1

Consent of a member of the Board / executive director

TIF 13.51 KB 25.03.2025 15.01.2007 1

Consent of a member of the Board / executive director

TIF 11.53 KB 25.03.2025 15.01.2007 1

Consent of a member of the Board / executive director

TIF 11.59 KB 25.03.2025 15.01.2007 1

Other documents

TIF 1.2 MB 25.03.2025 10.01.2007 20

Application

TIF 112.87 KB 25.03.2025 03.01.2007 4

Other documents

TIF 126.77 KB 25.03.2025 03.01.2007 3

Receipts on the publication and state fees

TIF 15.2 KB 25.03.2025 03.01.2007 1

Protocols/decisions of a company/organisation

TIF 83.38 KB 25.03.2025 02.01.2007 3

Power of attorney, act of empowerment

TIF 23.31 KB 25.03.2025 01.01.2007 1

Receipts on the publication and state fees

TIF 23.36 KB 25.03.2025 04.12.2006 1

Receipts on the publication and state fees

TIF 16.32 KB 25.03.2025 22.11.2006 1

Application

TIF 110.32 KB 25.03.2025 11.11.2006 4

Other documents

TIF 45.91 KB 25.03.2025 11.11.2006 1

Protocols/decisions of a company/organisation

TIF 49.84 KB 25.03.2025 11.11.2006 1

Receipts on the publication and state fees

TIF 15.98 KB 25.03.2025 07.11.2006 1

Power of attorney, act of empowerment

TIF 22.55 KB 25.03.2025 05.11.2006 1

Application

TIF 110.56 KB 25.03.2025 03.11.2006 4

Power of attorney, act of empowerment

TIF 22.55 KB 25.03.2025 01.11.2006 1

Other documents

TIF 128.87 KB 25.03.2025 30.10.2006 3

Protocols/decisions of a company/organisation

TIF 85.5 KB 25.03.2025 29.10.2006 3

Decisions / letters / protocols of public notaries

TIF 47.73 KB 25.03.2025 15.02.2006 1

Application

TIF 171.52 KB 25.03.2025 09.02.2006 3

Protocols/decisions of a company/organisation

TIF 16.9 KB 25.03.2025 09.02.2006 1

Receipts on the publication and state fees

TIF 18.48 KB 25.03.2025 06.01.2006 1

Receipts on the publication and state fees

TIF 22.59 KB 25.03.2025 06.01.2006 1

Consent of the auditor

TIF 11.14 KB 25.03.2025 03.12.2005 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 25.03.2025 14.12.2004 1

Registration certificates

TIF 23.94 KB 25.03.2025 14.12.2004 1

Consent of the auditor

TIF 13.23 KB 25.03.2025 03.12.2004 1

Announcement regarding the legal address

TIF 11.27 KB 25.03.2025 17.11.2004 1

Application

TIF 253.45 KB 25.03.2025 17.11.2004 8

Consent of a member of the Board / executive director

TIF 11 KB 25.03.2025 17.11.2004 1

Power of attorney, act of empowerment

TIF 13.56 KB 25.03.2025 17.11.2004 1

Protocols/decisions of a company/organisation

TIF 46.45 KB 25.03.2025 17.11.2004 1

Receipts on the publication and state fees

TIF 21.07 KB 25.03.2025 22.10.2004 1

Receipts on the publication and state fees

TIF 20.88 KB 25.03.2025 22.10.2004 1

Decisions / letters / protocols of public notaries

TIF 48.61 KB 25.03.2025 15.07.2003 1

Power of attorney, act of empowerment

TIF 16.17 KB 25.03.2025 30.06.2003 1

Receipts on the publication and state fees

TIF 20.9 KB 25.03.2025 02.06.2003 1

Receipts on the publication and state fees

TIF 22.1 KB 25.03.2025 02.06.2003 1

Application

TIF 35.59 KB 25.03.2025 30.05.2003 1

Protocols/decisions of a company/organisation

TIF 67.79 KB 25.03.2025 23.05.2003 2

Decisions / letters / protocols of public notaries

TIF 30.43 KB 25.03.2025 22.04.2002 1

Submission/Application

TIF 28.28 KB 25.03.2025 19.04.2002 1

Protocols/decisions of a company/organisation

TIF 48.16 KB 25.03.2025 18.04.2002 1

Receipts on the publication and state fees

TIF 12.87 KB 25.03.2025 25.03.2002 1

Receipts on the publication and state fees

TIF 14.54 KB 25.03.2025 25.03.2002 1

Protocols/decisions of a company/organisation

TIF 100.5 KB 25.03.2025 11.03.2002 3

Power of attorney, act of empowerment

TIF 28.27 KB 25.03.2025 08.03.2002 1

Power of attorney, act of empowerment

TIF 22 KB 25.03.2025 08.03.2002 1

Power of attorney, act of empowerment

TIF 28.79 KB 25.03.2025 23.03.2000 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 25.03.2025 15.03.2000 1

Application

TIF 17.64 KB 25.03.2025 08.03.2000 1

Decisions / letters / protocols of public notaries

TIF 47.95 KB 25.03.2025 22.02.2000 1

Receipts on the publication and state fees

TIF 18.25 KB 25.03.2025 08.02.2000 2

Application

TIF 13.6 KB 25.03.2025 25.01.2000 1

Protocols/decisions of a company/organisation

TIF 24.19 KB 25.03.2025 11.03.1999 1

Protocols/decisions of a company/organisation

TIF 72.96 KB 25.03.2025 25.02.1999 3

Other documents

TIF 30.04 KB 25.03.2025 09.01.1998 1

Sample report

TIF 23.42 KB 25.03.2025 09.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 21.9 KB 25.03.2025 17.12.1997 1

Copy of the personal identification document

TIF 90.55 KB 25.03.2025 13.02.1997 1

Decisions / letters / protocols of public notaries

TIF 16.26 KB 25.03.2025 11.03.1996 1

Registration certificates

TIF 90.51 KB 25.03.2025 11.03.1996 1

Registration certificates

TIF 84.83 KB 25.03.2025 11.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 21.42 KB 25.03.2025 05.03.1996 1

Receipts on the publication and state fees

TIF 20.14 KB 25.03.2025 05.03.1996 2

Receipts on the publication and state fees

TIF 20.52 KB 25.03.2025 05.03.1996 2

Other documents

TIF 26.85 KB 25.03.2025 22.02.1996 1

Protocols/decisions of a company/organisation

TIF 109.31 KB 25.03.2025 19.02.1996 3

Specimen signature without Identity number

TIF 7.75 KB 25.03.2025 19.02.1996 1

Specimen signature without Identity number

TIF 7.62 KB 25.03.2025 19.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 28.75 KB 25.03.2025 14.02.1996 1

Other documents

TIF 127.45 KB 25.03.2025 14.02.1996 4

Protocols/decisions of a company/organisation

TIF 26.73 KB 25.03.2025 14.02.1996 1

Application

TIF 156.72 KB 25.03.2025 01.02.1996 4

Copy of the personal identification document

TIF 593.17 KB 25.03.2025 15.12.1978 2

Copy of the personal identification document

TIF 142.45 KB 25.03.2025 2

Other documents

TIF 155.23 KB 25.03.2025 3

Power of attorney, act of empowerment

TIF 25.89 KB 25.03.2025 1
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