Sabiedrība ar ierobežotu atbildību "ACG NYSTROM Ltd"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ACG NYSTROM Ltd"
Legal form Limited Liability Company
Reg. No 40003357358
Reg. date 08.09.1997
Register Commercial Register
Legal Address Festivāla iela 8, Rīga, LV-1057
Registered share capital, date 84,835 EUR, 12.06.2015
Paid-in share capital, date 84,835 EUR, 12.06.2015
Sector (NACE 2.) 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
VAT payer
LV40003357358 Registered Excluded
24.09.1997 -
Last updated in the RE 30.01.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 437,622 EUR Net profit -74,018 EUR Equity 227,777 EUR Date submitted05.03.2025 Number of employees 5
Year2023 Net sales 924,721 EUR Net profit 94,881 EUR Equity 301,795 EUR Date submitted10.05.2024 Number of employees 5
Year2022 Net sales 577,678 EUR Net profit -7,289 EUR Equity 206,914 EUR Date submitted23.05.2023 Number of employees 5
Year2021 Net sales 710,498 EUR Net profit 65,099 EUR Equity 279,302 EUR Date submitted31.03.2022 Number of employees 5
Year2020 Net sales 579,984 EUR Net profit 49,773 EUR Equity 263,203 EUR Date submitted01.07.2021 Number of employees 5
Year2019 Net sales 515,635 EUR Net profit -21,238 EUR Equity 213,430 EUR Date submitted27.04.2020 Number of employees 6
Year2018 Net sales 654,309 EUR Net profit 67,740 EUR Equity 234,668 EUR Date submitted09.04.2019 Number of employees 6
Year2017 Net sales 799,307 EUR Net profit 77,487 EUR Equity 166,928 EUR Date submitted10.04.2018 Number of employees 6
Year2016 Net sales 561,887 EUR Net profit 36,426 EUR Equity 89,441 EUR Date submitted11.04.2017 Number of employees 5
Year2015 Net sales 696,206 EUR Net profit 79,358 EUR Equity 53,015 EUR Date submitted22.04.2016 Number of employees 5
Year2014 Net sales 225,281 EUR Net profit -29,516 EUR Equity -26,343 EUR Date submitted27.07.2015 Number of employees 5
Year2013 Net sales 254,563 LVL Net profit 6,256 LVL Equity 2,231 LVL Date submitted27.03.2014 Number of employees 5
Year2012 Net sales 280,067 LVL Net profit 4,241 LVL Equity -4,025 LVL Date submitted09.03.2013 Number of employees 5
Year2011 Net sales 347,828 LVL Net profit -26,303 LVL Equity -8,266 LVL Date submitted22.03.2012 Number of employees 4
Year2010 Net sales - Net profit - Equity - Date submitted10.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted21.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted09.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.10.2006 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions39,940 EUR Personal Income Tax18,790 EUR Other134,780 EUR Total193,510 EUR Number of employees5
Year2022 Social Insurance Contributions35,000 EUR Personal Income Tax15,770 EUR Other94,020 EUR Total144,790 EUR Number of employees5
Year2021 Social Insurance Contributions35,830 EUR Personal Income Tax16,140 EUR Other115,070 EUR Total167,040 EUR Number of employees5
Year2020 Social Insurance Contributions31,110 EUR Personal Income Tax13,230 EUR Other101,890 EUR Total146,230 EUR Number of employees5
Year2019 Social Insurance Contributions30,000 EUR Personal Income Tax12,490 EUR Other99,680 EUR Total142,170 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.12.2023 Amendments to the Articles of Association 21.12.2010 (TIF)
14.12.2023 Amendments to the Articles of Association 01.10.1998 (TIF)
18.10.2023 Amendments to the Articles of Association 09.06.2015 (TIF)
Annual report (full) (23)
05.03.2025 2024 Annual report (full) (PDF)
10.05.2024 2023 Annual report (full) (PDF)
23.05.2023 2022 Annual report (full) (PDF)
31.03.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
27.07.2015 2014 Annual report (full) (HTML)
27.03.2014 2013 Annual report (full) (HTML)
09.03.2013 2012 Annual report (full) (HTML)
22.03.2012 2011 Annual report (full) (HTML)
10.05.2011 2010 Annual report (full) (TIF)
21.04.2010 2009 Annual report (full) (TIF)
09.03.2009 2008 Annual report (full) (TIF)
29.04.2008 2007 Annual report (full) (TIF)
19.04.2007 2006 Annual report (full) (TIF)
26.10.2006 2005 Annual report (full) (TIF)
Show all
Application (3)
30.01.2024 Application 23.01.2024 (pdf) •
18.10.2023 Application 09.06.2015 (TIF) •
12.04.2011 Application 11.03.2011 (TIF) •
Articles of Association (6)
14.12.2023 Articles of Association 10.03.2008 (TIF)
14.12.2023 Articles of Association 03.09.1997 (TIF)
14.12.2023 Articles of Association 19.03.2003 (TIF)
14.12.2023 Articles of Association 04.10.2007 (TIF)
14.12.2023 Articles of Association 21.12.2010 (TIF)
18.10.2023 Articles of Association 09.06.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
14.12.2023 Bank statements or other document regarding the payment of the equity 03.09.1997 (TIF) •
Consent of a member of the Board / executive director (1)
12.04.2011 Consent of a member of the Board / executive director 08.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (4)
30.01.2024 Decisions / letters / protocols of public notaries 30.01.2024 (edoc)
18.10.2023 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
12.04.2011 Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2023 (TIF)
Economic dependecy statement (2)
30.04.2008 2007 Economic dependecy statement (TIF)
26.10.2006 2005 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (3)
26.01.2024 Justification supporting beneficial ownership disclosure statement 22.01.2024 (TIF) •
26.01.2024 Justification supporting beneficial ownership disclosure statement 22.01.2024 (TIF) •
26.01.2024 Justification supporting beneficial ownership disclosure statement 25.10.2023 (TIF) •
Memorandum of Association (1)
14.12.2023 Memorandum of Association 03.09.1997 (TIF)
Power of attorney, act of empowerment (1)
18.10.2023 Power of attorney, act of empowerment 25.05.2015 (TIF) •
Protocols/decisions of a company/organisation (10)
14.12.2023 Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 13.08.1997 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 10.03.2008 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
24.11.2023 Protocols/decisions of a company/organisation 26.10.2023 (TIF) •
18.10.2023 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
Show all
Shareholders’ register (3)
26.01.2024 Shareholders’ register 22.01.2024 (TIF)
18.10.2023 Shareholders’ register 04.06.2015 (TIF)
26.01.2011 Shareholders’ register 21.12.2010 (TIF)
Statement regarding the beneficial owners (1)
10.06.2019 Statement regarding the beneficial owners 05.06.2019 (TIF) •
2025 (1)
05.03.2025 2024 Annual report (full) (PDF)
2024 (8)
10.05.2024 2023 Annual report (full) (PDF)
30.01.2024 Decisions / letters / protocols of public notaries 30.01.2024 (edoc)
30.01.2024 Application 23.01.2024 (pdf) •
26.01.2024 Justification supporting beneficial ownership disclosure statement 22.01.2024 (TIF) •
26.01.2024 Shareholders’ register 22.01.2024 (TIF)
26.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2023 (TIF)
26.01.2024 Justification supporting beneficial ownership disclosure statement 25.10.2023 (TIF) •
26.01.2024 Justification supporting beneficial ownership disclosure statement 22.01.2024 (TIF) •
Show all
2023 (25)
14.12.2023 Amendments to the Articles of Association 21.12.2010 (TIF)
14.12.2023 Articles of Association 03.09.1997 (TIF)
14.12.2023 Amendments to the Articles of Association 01.10.1998 (TIF)
14.12.2023 Articles of Association 04.10.2007 (TIF)
14.12.2023 Articles of Association 21.12.2010 (TIF)
14.12.2023 Bank statements or other document regarding the payment of the equity 03.09.1997 (TIF) •
14.12.2023 Memorandum of Association 03.09.1997 (TIF)
14.12.2023 Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 13.08.1997 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 10.03.2008 (TIF) •
14.12.2023 Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
14.12.2023 Articles of Association 10.03.2008 (TIF)
14.12.2023 Articles of Association 19.03.2003 (TIF)
24.11.2023 Protocols/decisions of a company/organisation 26.10.2023 (TIF) •
18.10.2023 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
18.10.2023 Application 09.06.2015 (TIF) •
18.10.2023 Shareholders’ register 04.06.2015 (TIF)
18.10.2023 Amendments to the Articles of Association 09.06.2015 (TIF)
18.10.2023 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
18.10.2023 Articles of Association 09.06.2015 (TIF)
18.10.2023 Power of attorney, act of empowerment 25.05.2015 (TIF) •
23.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (3)
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
10.06.2019 Statement regarding the beneficial owners 05.06.2019 (TIF) •
09.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2017 (4)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
22.04.2016 2015 Annual report (full) (PDF)
2015 (1)
27.07.2015 2014 Annual report (full) (HTML)
2014 (1)
27.03.2014 2013 Annual report (full) (HTML)
2013 (1)
09.03.2013 2012 Annual report (full) (HTML)
2012 (1)
22.03.2012 2011 Annual report (full) (HTML)
2011 (6)
10.05.2011 2010 Annual report (full) (TIF)
12.04.2011 Application 11.03.2011 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
12.04.2011 Consent of a member of the Board / executive director 08.03.2011 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
26.01.2011 Shareholders’ register 21.12.2010 (TIF)
Show all
2010 (1)
21.04.2010 2009 Annual report (full) (TIF)
2009 (1)
09.03.2009 2008 Annual report (full) (TIF)
2008 (2)
30.04.2008 2007 Economic dependecy statement (TIF)
29.04.2008 2007 Annual report (full) (TIF)
2007 (1)
19.04.2007 2006 Annual report (full) (TIF)
2006 (2)
26.10.2006 2005 Economic dependecy statement (TIF)
26.10.2006 2005 Annual report (full) (TIF)
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