ACS Investīcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACS Investīcijas"
Registration number, date 40003560256, 05.09.2001
VAT number LV40003560256 from 20.09.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners
Fixed capital 142 287 EUR, registered payment 16.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 02.07.2024, taxpayer ACS Investīcijas, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
28.06.2024 0.00 02.07.2024 13:14
07.07.2020 311.30 0.00 0.00 0.00 09.07.2020 10:30
07.01.2020 171.96 0.00 0.00 0.00 16.01.2020 11:18
07.08.2019 1 295.30 0.00 0.00 0.00 16.08.2019 11:34
07.03.2019 204.29 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 198.31 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 729.80 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 658.33 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 471.77 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 302.36 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 662.17 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 475.40 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 175.79 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 380.15 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 175.37 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 228.76 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 206.08 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 224.47 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 186.34 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 636.54 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 433.67 0.00 0.00 0.00

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) -7.10 1.68 5.64
Personal income tax (thousands, €) 0.26 0.35 1.25
Statutory social insurance contributions (thousands, €) 2.34 3.16 3.74
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2024
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2007
* 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

Sabiedrība ar ierobežotu atbildību "FINANSU KONSULTĀCIJU BIROJS"

Reg. no. 40003414472
Rīga, Brīvības iela 40 - 16

100 % 142 287 € 1 € 142 287 Latvia 09.03.2016 16.03.2016
Rāda 1–1 no 1 ierakstiem

Historical company names

SIA "ACS INVESTĪCIJAS" Until 21.10.2004 22 years ago

Historical addresses

Rīga, Brīvības iela 40-15 Until 21.10.2004 22 years ago
Rīga, Krišjāņa Barona iela 3-4 Until 07.03.2007 19 years ago
Rīga, Lāčplēša iela 20a-302 Until 08.12.2008 18 years ago
Rīga, Brīvības iela 97-6 Until 19.01.2011 15 years ago
Rīga, Ieriķu iela 43-33 Until 29.01.2013 13 years ago
Rīga, Daugavgrīvas iela 31B Until 05.01.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 01.06.2026  PDF (80.52 KB)

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (81.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (98.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (80.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (666.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (148.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (208.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.05.2018  PDF (81.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (92.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
ACSinv 2015GP VadZin paraksts PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
AIVadPaskGP2014prx PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
AI GP2013 VadZin parax PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums ACS Investicijas PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ACS Investicijas SIA 23.04.2012 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
ACs Inv Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  RAR (76.87 KB)

2008

Annual report 08.05.2009  TIF (376.77 KB)

2007

Annual report 29.09.2008  TIF (187.53 KB)

2006

Annual report 17.08.2007  TIF (209.12 KB)

2005

Annual report 08.12.2006  TIF (151.09 KB)

2004

Annual report 25.09.2026  TIF (332.7 KB)

2003

Annual report 25.09.2026  TIF (244.24 KB)

2002

Annual report 25.09.2026  TIF (232.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.84 KB 25.09.2026 09.03.2016 1

Articles of Association

TIF 21.57 KB 25.09.2026 09.03.2016 1

Shareholders’ register

TIF 76.86 KB 25.09.2026 09.03.2016 2

Shareholders’ register

TIF 33.88 KB 25.09.2026 07.11.2012 1

Shareholders’ register

TIF 59.35 KB 28.11.2012 07.11.2012 1

Shareholders’ register

TIF 31.71 KB 25.09.2026 10.12.2009 1

Shareholders’ register

TIF 27.99 KB 25.09.2026 10.03.2006 1

Articles of Association

TIF 20 KB 25.09.2026 07.03.2006 1

Regulations for the increase/reduction of the equity

TIF 89.34 KB 25.09.2026 07.03.2006 3

Articles of Association

TIF 23.73 KB 25.09.2026 30.09.2004 1

Shareholders’ register

TIF 25.03 KB 25.09.2026 30.09.2004 1

Articles of Association

TIF 307.29 KB 25.09.2026 14.08.2001 7

Shareholders’ register

TIF 26.88 KB 25.09.2026 14.08.2001 1

Memorandum of Association

TIF 83.79 KB 25.09.2026 14.08.2000 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 135.95 KB 05.02.2024 02.02.2024 6

Decisions / letters / protocols of public notaries

RTF 190.48 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 29.07.2020 29.07.2020 2

Statement regarding the beneficial owners

TIF 111.66 KB 27.07.2020 22.07.2020 4

Decisions / letters / protocols of public notaries

TIF 51.44 KB 25.09.2026 16.03.2016 2

Application

TIF 100.62 KB 25.09.2026 09.03.2016 2

Protocols/decisions of a company/organisation

TIF 30.89 KB 25.09.2026 09.03.2016 1

Decisions / letters / protocols of public notaries

TIF 43.65 KB 25.09.2026 29.01.2013 1

Application

TIF 71.87 KB 25.09.2026 23.01.2013 2

Confirmation or consent to legal address

TIF 15.98 KB 25.09.2026 22.01.2013 1

Application

TIF 129.81 KB 25.09.2026 07.12.2012 2

Decisions / letters / protocols of public notaries

TIF 44.6 KB 25.09.2026 26.11.2012 1

Purchase/lease agreement

TIF 72.96 KB 25.09.2026 07.11.2012 1

Decisions / letters / protocols of public notaries

TIF 49.09 KB 25.09.2026 19.01.2011 1

Application

TIF 98.4 KB 25.09.2026 14.01.2011 2

Decisions / letters / protocols of public notaries

TIF 50.07 KB 25.09.2026 28.05.2010 1

Application

TIF 157.18 KB 25.09.2026 10.12.2009 2

Purchase/lease agreement

TIF 75.53 KB 25.09.2026 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 45.49 KB 25.09.2026 08.12.2008 1

Receipts on the publication and state fees

TIF 17.51 KB 25.09.2026 14.11.2008 1

Receipts on the publication and state fees

TIF 21.83 KB 25.09.2026 14.11.2008 1

Application

TIF 70.31 KB 25.09.2026 26.09.2008 2

Decisions / letters / protocols of public notaries

TIF 47.53 KB 25.09.2026 16.11.2007 1

Receipts on the publication and state fees

TIF 19.15 KB 25.09.2026 13.11.2007 1

Receipts on the publication and state fees

TIF 24.52 KB 25.09.2026 13.11.2007 1

Application

TIF 78.66 KB 25.09.2026 12.11.2007 2

Protocols/decisions of a company/organisation

TIF 26.17 KB 25.09.2026 12.11.2007 1

Decisions / letters / protocols of public notaries

TIF 76.96 KB 25.09.2026 07.03.2007 2

Receipts on the publication and state fees

TIF 18.81 KB 25.09.2026 02.03.2007 1

Receipts on the publication and state fees

TIF 21.23 KB 25.09.2026 02.03.2007 1

Application

TIF 67.02 KB 25.09.2026 28.02.2007 2

Decisions / letters / protocols of public notaries

TIF 47.93 KB 25.09.2026 22.03.2006 2

Receipts on the publication and state fees

TIF 21.82 KB 25.09.2026 17.03.2006 1

Receipts on the publication and state fees

TIF 25.02 KB 25.09.2026 17.03.2006 1

Application

TIF 97.49 KB 25.09.2026 07.03.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.79 KB 25.09.2026 07.03.2006 1

Appraisal reports

TIF 168.88 KB 25.09.2026 07.03.2006 4

Power of attorney, act of empowerment

TIF 22.93 KB 25.09.2026 07.03.2006 1

Protocols/decisions of a company/organisation

TIF 36.18 KB 25.09.2026 07.03.2006 1

Decisions / letters / protocols of public notaries

TIF 48.36 KB 25.09.2026 21.10.2004 1

Registration certificates

TIF 79.54 KB 25.09.2026 21.10.2004 1

Receipts on the publication and state fees

TIF 27.05 KB 25.09.2026 14.10.2004 1

Receipts on the publication and state fees

TIF 25.05 KB 25.09.2026 14.10.2004 1

Announcement regarding the legal address

TIF 13.81 KB 25.09.2026 30.09.2004 1

Application

TIF 101.73 KB 25.09.2026 30.09.2004 3

Consent of the auditor

TIF 11.6 KB 25.09.2026 30.09.2004 1

Protocols/decisions of a company/organisation

TIF 54.14 KB 25.09.2026 30.09.2004 2

Sample report

TIF 25.13 KB 25.09.2026 26.08.2004 1

Decisions / letters / protocols of public notaries

TIF 39.91 KB 25.09.2026 05.09.2001 1

Registration certificates

TIF 64.65 KB 25.09.2026 05.09.2001 1

Other documents

TIF 10.02 KB 25.09.2026 21.08.2001 1

Sample report

TIF 26.9 KB 25.09.2026 21.08.2001 1

Receipts on the publication and state fees

TIF 25.33 KB 25.09.2026 15.08.2001 1

Receipts on the publication and state fees

TIF 26.96 KB 25.09.2026 15.08.2001 1

Appraisal reports

TIF 36.01 KB 25.09.2026 14.08.2001 1

Power of attorney, act of empowerment

TIF 17.37 KB 25.09.2026 14.08.2001 1

Protocols/decisions of a company/organisation

TIF 58.33 KB 25.09.2026 14.08.2001 3

Confirmation or consent to legal address

TIF 16.55 KB 25.09.2026 10.08.2001 1

Other documents

TIF 41.15 KB 25.09.2026 14.08.2000 1

Copy of the personal identification document

TIF 183.14 KB 25.09.2026 22.09.1993 1

Application

TIF 234.63 KB 25.09.2026 8
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

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