ACIV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACIV"
Registration number, date 40103564273, 10.07.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.07.2012
Legal address Alberta iela 13, Rīga, LV-1010 Check address owners
Fixed capital 1 582 000 EUR, registered payment 15.12.2023
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 30.20 25.48 34.25
Personal income tax (thousands, €) 4.74 9.18 12.72
Statutory social insurance contributions (thousands, €) 7.86 15.95 21.52
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2012
* 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

Natural person

100 % 56 500 € 28 € 1 582 000 30.11.2023 15.12.2023

Historical addresses

Rīga, Vienības gatve 186A - 71 Until 23.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
ACIV UGP 2024 VadibasZinojums EDOC
Revidentu zinojums ACIV GP2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
ACIV UGP 2023 VadibasZinojums EDOC
Revidentu zinojums ACIV GP2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
ACIV revidenta zinojums 2022 PDF
ACIV vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.10.2022  ZIP €11.00
Annual report 2021 PDF
ACIV RevidentaZinojums 2021 PDF
ACIV VadibasZinojums 2021 PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 10.12.2022  ZIP
Annual report 2020 PDF
ACIV KUGP 2020 VadibasZinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
ACIV UGP 2020 RevidentuZinojums compressed PDF
ACIV UGP 2020 VadibasZinojums PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 08.12.2021  ZIP
Annual report 2019 PDF
ACIV KUGP 2019 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ACIV Neatkarigu revidentu zinojums 2019 PDF
ACIV Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ACIV Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.25 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.18 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.05 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ACIV-2014-VadibasZinojums PDF

2013

 Annual report 07.07.2014  TIF (481 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.82 KB 18.02.2025 14.02.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.9 KB 18.02.2025 19.12.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.92 KB 19.12.2024 19.12.2024 2

Shareholders’ register

EDOC 23.47 KB 15.12.2023 30.11.2023 1

Articles of Association

 EDOC 24.88 KB 15.12.2023 24.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 28.4 KB 15.12.2023 24.11.2023 1

Amendments to the Articles of Association

 DOCX 15.51 KB 11.01.2021 04.01.2021 1

Articles of Association

 DOCX 19.06 KB 11.01.2021 04.01.2021 1

Shareholders’ register

DOCX 17.52 KB 11.01.2021 04.01.2021 1

Shareholders’ register

DOCX 12.79 KB 30.11.2020 30.11.2020 2

Shareholders’ register

EDOC 27.2 KB 30.11.2020 30.11.2020 2

Shareholders’ register

DOCX 12.79 KB 30.11.2020 30.11.2020 2

Shareholders’ register

DOCX 17.82 KB 30.11.2020 30.11.2020 2

Shareholders’ register

DOCX 18.39 KB 26.11.2020 13.11.2020 1

Shareholders’ register

DOCX 18.39 KB 26.11.2020 13.11.2020 1

Regulations for the increase/reduction of the equity

 DOC 31.5 KB 20.11.2020 13.11.2020 1

Regulations for the increase/reduction of the equity

 DOC 31.5 KB 20.11.2020 13.11.2020 1

Shareholders’ register

DOCX 17.91 KB 25.11.2020 02.11.2020 1

Shareholders’ register

DOCX 17.91 KB 25.11.2020 02.11.2020 1

Articles of Association

 DOCX 20.27 KB 27.12.2018 14.12.2018 2

Articles of Association

 DOCX 20.27 KB 27.12.2018 14.12.2018 2

Regulations for the increase/reduction of the equity

 DOC 38.5 KB 27.12.2018 14.12.2018 1

Regulations for the increase/reduction of the equity

 DOC 38.5 KB 27.12.2018 14.12.2018 1

Shareholders’ register

DOCX 15.59 KB 27.12.2018 14.12.2018 1

Shareholders’ register

DOCX 15.59 KB 27.12.2018 14.12.2018 1

Amendments to the Articles of Association

 TIF 17.93 KB 27.06.2016 06.06.2016 1

Articles of Association

 TIF 30.14 KB 27.06.2016 06.06.2016 2

Shareholders’ register

TIF 152.59 KB 27.06.2016 06.06.2016 2

Articles of Association

 TIF 18.17 KB 16.07.2012 03.07.2012 1

Memorandum of Association

 TIF 30.62 KB 16.07.2012 03.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.11 KB 18.02.2025 17.02.2025 2

Protocols/decisions of a company/organisation

 EDOC 27.06 KB 21.02.2025 02.01.2025 1

Announcement regarding the reorganisation

 EDOC 42.81 KB 19.12.2024 19.12.2024 1

Application

 EDOC 53.41 KB 15.12.2023 12.12.2023 1

Acceptance-conveyance act

 EDOC 29.17 KB 15.12.2023 30.11.2023 1

Appraisal reports

 EDOC 150.12 KB 15.12.2023 30.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 27.61 KB 15.12.2023 30.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.53 KB 15.12.2023 24.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 18.13 KB 15.12.2023 24.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 11.01.2021 11.01.2021 2

Application

 DOCX 40.13 KB 11.01.2021 06.01.2021 2

Application

 EDOC 49.06 KB 11.01.2021 06.01.2021 2

Amendments to the Articles of Association

 EDOC 25.44 KB 11.01.2021 04.01.2021 1

Articles of Association

 EDOC 28.29 KB 11.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.64 KB 11.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.69 KB 11.01.2021 04.01.2021 1

Shareholders’ register

EDOC 26.85 KB 11.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 196.63 KB 30.11.2020 30.11.2020 2

Shareholders’ register

EDOC 50.01 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.39 KB 26.11.2020 26.11.2020 2

Submission/Application

 DOCX 13.56 KB 25.11.2020 20.11.2020 1

Submission/Application

 DOCX 13.56 KB 25.11.2020 20.11.2020 1

Submission/Application

 EDOC 23.63 KB 25.11.2020 20.11.2020 1

Shareholders’ register

EDOC 27.76 KB 26.11.2020 13.11.2020 1

Application

 EDOC 52.63 KB 20.11.2020 13.11.2020 3

Application

 DOCX 43.62 KB 20.11.2020 13.11.2020 3

Application

 DOCX 43.62 KB 20.11.2020 13.11.2020 3

Protocols/decisions of a company/organisation

 DOCX 15.43 KB 20.11.2020 13.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.43 KB 20.11.2020 13.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.46 KB 20.11.2020 13.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.9 KB 20.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 13.11.2020 13.11.2020 2

Application

 EDOC 54.24 KB 16.11.2020 11.11.2020 2

Application

 DOCX 45.22 KB 16.11.2020 11.11.2020 2

Shareholders’ register

EDOC 27.27 KB 25.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 23.05.2019 23.05.2019 2

Application

 DOCX 45 KB 23.05.2019 10.05.2019 3

Application

 DOCX 45 KB 23.05.2019 10.05.2019 3

Application

 EDOC 54.02 KB 23.05.2019 10.05.2019 3

Confirmation or consent to legal address

 PDF 172.41 KB 23.05.2019 17.04.2019 1

Confirmation or consent to legal address

 PDF 172.41 KB 23.05.2019 17.04.2019 1

Confirmation or consent to legal address

 EDOC 136.83 KB 23.05.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.15 KB 27.12.2018 27.12.2018 2

Articles of Association

 EDOC 29.35 KB 27.12.2018 14.12.2018 2

Application

 DOCX 57.02 KB 27.12.2018 14.12.2018 5

Application

 DOCX 57.02 KB 27.12.2018 14.12.2018 5

Application

 EDOC 65.76 KB 27.12.2018 14.12.2018 5

Application of shareholders or third persons for the acquisition of shares

DOCX 14.38 KB 27.12.2018 14.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.38 KB 27.12.2018 14.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.33 KB 27.12.2018 14.12.2018 1

Protocols/decisions of a company/organisation

 DOC 54 KB 27.12.2018 14.12.2018 1

Protocols/decisions of a company/organisation

 DOC 54 KB 27.12.2018 14.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.67 KB 27.12.2018 14.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 20.99 KB 27.12.2018 14.12.2018 1

Shareholders’ register

EDOC 25.56 KB 27.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

 EDOC 59.98 KB 28.02.2018 23.02.2018 3

Statement regarding the beneficial owners

 DOCX 44.23 KB 28.02.2018 23.02.2018 3

Statement regarding the beneficial owners

 DOCX 44.23 KB 28.02.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 57.79 KB 27.06.2016 17.06.2016 2

Application

 TIF 192.15 KB 27.06.2016 06.06.2016 2

Power of attorney, act of empowerment

 TIF 25.24 KB 27.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 TIF 38.17 KB 27.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.8 KB 16.07.2012 10.07.2012 2

Registration certificates

 TIF 30.27 KB 16.07.2012 10.07.2012 1

Submission/Application

 TIF 20.29 KB 16.07.2012 09.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.1 KB 16.07.2012 05.07.2012 1

Application

 TIF 300.75 KB 16.07.2012 04.07.2012 3

Announcement regarding the legal address

 TIF 11.27 KB 16.07.2012 03.07.2012 1

Confirmation or consent to legal address

 TIF 12.5 KB 16.07.2012 03.07.2012 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