Sabiedrība ar ierobežotu atbildību "ACK būve"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ACK būve"
Legal form Limited Liability Company
Reg. No 43202000471
Reg. date 27.01.1992
Register Commercial Register
Legal Address Gulbenes iela 3A, Alūksne, LV-4301
Registered share capital, date 4,200 EUR, 05.04.2023
Paid-in share capital, date 4,200 EUR, 05.04.2023
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV43202000471 Registered Excluded
20.07.2009 -
08.06.1995 23.11.2007
Last updated in the RE 12.02.2024
Interest in other entities, reorganizations, branches Loading...
-
Shareholders, true beneficiaries, officials Loading...
-
Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 659,049 EUR Net profit -48,348 EUR Equity 119,886 EUR Date submitted31.07.2024 Number of employees 13
Year2022 Net sales 865,770 EUR Net profit -38,714 EUR Equity 166,834 EUR Date submitted22.08.2023 Number of employees 15
Year2021 Net sales 829,069 EUR Net profit -137,037 EUR Equity 205,548 EUR Date submitted04.08.2022 Number of employees 14
Year2020 Net sales 1,116,395 EUR Net profit -64,497 EUR Equity 342,585 EUR Date submitted22.07.2021 Number of employees 15
Year2019 Net sales 1,091,715 EUR Net profit 71,063 EUR Equity 407,082 EUR Date submitted01.08.2020 Number of employees 13
Year2018 Net sales 889,409 EUR Net profit 117,812 EUR Equity 436,019 EUR Date submitted01.05.2019 Number of employees 10
Year2017 Net sales 561,472 EUR Net profit -34,281 EUR Equity 318,207 EUR Date submitted02.05.2018 Number of employees 9
Year2016 Net sales 479,206 EUR Net profit -53,706 EUR Equity 352,488 EUR Date submitted06.05.2017 Number of employees 8
Year2015 Net sales 1,066,632 EUR Net profit 151,804 EUR Equity 399,221 EUR Date submitted18.05.2016 Number of employees 14
Year2014 Net sales 1,114,763 EUR Net profit 174,999 EUR Equity 247,417 EUR Date submitted06.05.2015 Number of employees 14
Year2013 Net sales 404,501 LVL Net profit 19,292 LVL Equity 64,448 LVL Date submitted10.05.2014 Number of employees 5
Year2012 Net sales 342,792 LVL Net profit 56,452 LVL Equity 85,156 LVL Date submitted04.05.2013 Number of employees 12
Year2011 Net sales 133,685 LVL Net profit 34,772 LVL Equity 24,494 LVL Date submitted26.04.2012 Number of employees 14
Year2010 Net sales - Net profit - Equity - Date submitted10.05.2011 Number of employees
Year2009 Net sales 176,769 LVL Net profit 23,930 LVL Equity 25,930 LVL Date submitted30.04.2010 Number of employees 21
Year2008 Net sales - Net profit - Equity - Date submitted18.03.2009 Number of employees
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 - - - - -
Year2001 - - - - -
Year2000 - - - - -
Year1999 - - - - -
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted27.02.2019 Number of employees
Show more
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 Contributions59,490 EUR Personal Income Tax29,080 EUR Other-18,790 EUR Total69,780 EUR Number of employees13
Year2022 Social Insurance Contributions52,150 EUR Personal Income Tax18,290 EUR Other-31,080 EUR Total39,360 EUR Number of employees15
Year2021 Social Insurance Contributions50,740 EUR Personal Income Tax28,060 EUR Other-40,310 EUR Total38,490 EUR Number of employees14
Year2020 Social Insurance Contributions53,080 EUR Personal Income Tax23,700 EUR Other-56,230 EUR Total20,550 EUR Number of employees15
Year2019 Social Insurance Contributions39,650 EUR Personal Income Tax27,120 EUR Other2,390 EUR Total69,160 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
-
Documents (in Latvian) (123)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.02.2019 Amendments to the Articles of Association 22.01.2009 (TIF)
22.12.2014 Amendments to the Articles of Association 09.12.2014 (TIF)
Announcement regarding the legal address (2)
27.02.2019 Announcement regarding the legal address 22.05.2009 (TIF)
27.03.2015 Announcement regarding the legal address 06.03.2015 (TIF)
Announcement regarding the reorganisation (1)
27.02.2019 Announcement regarding the reorganisation 22.01.2009 (TIF)
Annual report (full) (17)
31.07.2024 2023 Annual report (full) (PDF)
22.08.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
22.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.02.2019 1997 Annual report (full) (TIF)
02.05.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
18.05.2016 2015 Annual report (full) (PDF)
06.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
10.05.2011 2010 Annual report (full) (TIF)
18.03.2009 2008 Annual report (full) (TIF)
Show all
Application (12)
12.02.2024 Application 07.02.2024 (edoc)
05.04.2023 Application 29.03.2023 (edoc)
28.03.2019 Application 16.06.2016 (TIF)
27.02.2019 Application 22.05.2009 (TIF)
27.02.2019 Application 07.02.1996 (TIF)
27.02.2019 Application 20.01.1992 (TIF)
19.06.2017 Application 15.06.2017 (TIF)
27.03.2015 Application 06.03.2015 (TIF)
22.12.2014 Application 09.12.2014 (TIF)
22.12.2014 Application 09.12.2014 (TIF)
11.06.2013 Application 21.10.2011 (TIF)
11.06.2013 Application 22.10.2012 (TIF)
Show all
Application of shareholders or third persons for the acquisition of shares (1)
05.04.2023 Application of shareholders or third persons for the acquisition of shares 28.03.2023 (edoc)
Articles of Association (7)
12.02.2024 Articles of Association 02.02.2024 (edoc)
05.04.2023 Articles of Association 28.03.2023 (edoc)
27.02.2019 Articles of Association 22.05.2009 (TIF)
27.03.2015 Articles of Association 06.03.2015 (TIF)
22.12.2014 Articles of Association 09.12.2014 (TIF)
22.12.2014 Articles of Association 09.12.2014 (TIF)
29.10.2012 Articles of Association 22.10.2012 (TIF)
Show all
Auditor’s report (1)
27.02.2019 Auditor’s report 08.04.2009 (TIF)
Bank statements or other document regarding the payment of the equity (3)
05.04.2023 Bank statements or other document regarding the payment of the equity 28.03.2023 (edoc)
27.02.2019 Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF)
27.02.2019 Bank statements or other document regarding the payment of the equity 24.08.1992 (TIF)
Confirmation or consent to legal address (2)
27.03.2015 Confirmation or consent to legal address 06.03.2015 (TIF)
11.06.2013 Confirmation or consent to legal address 20.10.2011 (TIF)
Consent of a member of the Board / executive director (4)
22.12.2014 Consent of a member of the Board / executive director 09.12.2014 (TIF)
22.12.2014 Consent of a member of the Board / executive director 09.12.2014 (TIF)
11.06.2013 Consent of a member of the Board / executive director 22.10.2012 (TIF)
11.06.2013 Consent of a member of the Board / executive director 22.10.2012 (TIF)
Show all
Decisions / letters / protocols of public notaries (22)
12.02.2024 Decisions / letters / protocols of public notaries 12.02.2024 (edoc)
05.04.2023 Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
28.03.2019 Decisions / letters / protocols of public notaries 22.07.2016 (TIF)
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
27.02.2019 Decisions / letters / protocols of public notaries 01.06.2009 (TIF)
27.02.2019 Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
27.02.2019 Decisions / letters / protocols of public notaries 12.02.1996 (TIF)
27.02.2019 Decisions / letters / protocols of public notaries 25.08.1992 (TIF)
27.02.2019 Decisions / letters / protocols of public notaries 27.01.1992 (TIF)
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC)
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC)
27.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF)
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC)
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC)
02.12.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF)
29.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
06.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
Show all
Orders/request/cover notes of court bailiffs (3)
10.04.2015 Orders/request/cover notes of court bailiffs 26.03.2015 (TIF)
19.02.2015 Orders/request/cover notes of court bailiffs 12.02.2015 (TIF)
19.02.2015 Orders/request/cover notes of court bailiffs 12.02.2015 (TIF)
Other documents (3)
27.02.2019 Other documents 20.09.1993 (TIF)
27.02.2019 Other documents (TIF)
27.02.2019 Other documents 19.08.1992 (TIF)
Owner’s decisions (2)
27.02.2019 Owner’s decisions 01.07.1995 (TIF)
27.02.2019 Owner’s decisions 01.07.1995 (TIF)
Power of attorney, act of empowerment (4)
28.03.2019 Power of attorney, act of empowerment 16.06.2016 (TIF)
27.02.2019 Power of attorney, act of empowerment 22.05.2009 (TIF)
27.02.2019 Power of attorney, act of empowerment 22.01.2009 (TIF)
11.06.2013 Power of attorney, act of empowerment 22.10.2012 (TIF)
Show all
Protocols/decisions of a company/organisation (7)
12.02.2024 Protocols/decisions of a company/organisation 02.02.2024 (edoc)
05.04.2023 Protocols/decisions of a company/organisation 28.03.2023 (edoc)
27.02.2019 Protocols/decisions of a company/organisation 22.05.2009 (TIF)
27.03.2015 Protocols/decisions of a company/organisation 06.03.2015 (TIF)
22.12.2014 Protocols/decisions of a company/organisation 09.12.2014 (TIF)
22.12.2014 Protocols/decisions of a company/organisation 09.12.2014 (TIF)
11.06.2013 Protocols/decisions of a company/organisation 22.10.2012 (TIF)
Show all
Receipts on the publication and state fees (5)
27.02.2019 Receipts on the publication and state fees 25.05.2009 (TIF)
27.02.2019 Receipts on the publication and state fees 26.01.2009 (TIF)
27.02.2019 Receipts on the publication and state fees 05.02.1996 (TIF)
27.02.2019 Receipts on the publication and state fees 20.01.1992 (TIF)
27.02.2019 Receipts on the publication and state fees 20.01.1992 (TIF)
Show all
Registration certificates (7)
27.02.2019 Registration certificates 01.06.2009 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
Show all
Regulations for the increase/reduction of the equity (1)
05.04.2023 Regulations for the increase/reduction of the equity 28.03.2023 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
27.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2009 (TIF)
27.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2009 (TIF)
Sample report (2)
27.02.2019 Sample report 25.05.2009 (TIF)
27.02.2019 Sample report 25.05.2009 (TIF)
Shareholders’ register (8)
12.02.2024 Shareholders’ register 02.02.2024 (edoc)
05.04.2023 Shareholders’ register 28.03.2023 (EDOC)
28.03.2019 Shareholders’ register 15.06.2016 (TIF)
27.02.2019 Shareholders’ register 22.05.2009 (TIF)
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
27.03.2015 Shareholders’ register 06.03.2015 (TIF)
22.12.2014 Shareholders’ register 09.12.2014 (TIF)
29.10.2012 Shareholders’ register 22.10.2012 (TIF)
Show all
Specimen signature without Identity number (1)
27.02.2019 Specimen signature without Identity number 27.01.1992 (TIF)
Statement regarding the beneficial owners (1)
27.02.2019 Statement regarding the beneficial owners 25.02.2019 (TIF)
Submission/Application (3)
27.02.2019 Submission/Application 22.01.2009 (TIF)
27.02.2019 Submission/Application 24.08.1992 (TIF)
27.02.2019 Submission/Application 20.01.1992 (TIF)
2024 (6)
31.07.2024 2023 Annual report (full) (PDF)
12.02.2024 Articles of Association 02.02.2024 (edoc)
12.02.2024 Application 07.02.2024 (edoc)
12.02.2024 Shareholders’ register 02.02.2024 (edoc)
12.02.2024 Decisions / letters / protocols of public notaries 12.02.2024 (edoc)
12.02.2024 Protocols/decisions of a company/organisation 02.02.2024 (edoc)
Show all
2023 (9)
22.08.2023 2022 Annual report (full) (PDF)
05.04.2023 Protocols/decisions of a company/organisation 28.03.2023 (edoc)
05.04.2023 Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
05.04.2023 Application of shareholders or third persons for the acquisition of shares 28.03.2023 (edoc)
05.04.2023 Bank statements or other document regarding the payment of the equity 28.03.2023 (edoc)
05.04.2023 Shareholders’ register 28.03.2023 (EDOC)
05.04.2023 Articles of Association 28.03.2023 (edoc)
05.04.2023 Application 29.03.2023 (edoc)
05.04.2023 Regulations for the increase/reduction of the equity 28.03.2023 (edoc)
Show all
2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (52)
01.05.2019 2018 Annual report (full) (PDF)
28.03.2019 Power of attorney, act of empowerment 16.06.2016 (TIF)
28.03.2019 Application 16.06.2016 (TIF)
28.03.2019 Shareholders’ register 15.06.2016 (TIF)
28.03.2019 Decisions / letters / protocols of public notaries 22.07.2016 (TIF)
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
27.02.2019 Protocols/decisions of a company/organisation 22.05.2009 (TIF)
27.02.2019 Receipts on the publication and state fees 25.05.2009 (TIF)
27.02.2019 Receipts on the publication and state fees 26.01.2009 (TIF)
27.02.2019 Amendments to the Articles of Association 22.01.2009 (TIF)
27.02.2019 Power of attorney, act of empowerment 22.01.2009 (TIF)
27.02.2019 Power of attorney, act of empowerment 22.05.2009 (TIF)
27.02.2019 Owner’s decisions 01.07.1995 (TIF)
27.02.2019 Owner’s decisions 01.07.1995 (TIF)
27.02.2019 Other documents (TIF)
27.02.2019 Other documents 20.09.1993 (TIF)
27.02.2019 Decisions / letters / protocols of public notaries 27.01.1992 (TIF)
27.02.2019 Other documents 19.08.1992 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Receipts on the publication and state fees 05.02.1996 (TIF)
27.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2009 (TIF)
27.02.2019 Submission/Application 24.08.1992 (TIF)
27.02.2019 Submission/Application 22.01.2009 (TIF)
27.02.2019 Statement regarding the beneficial owners 25.02.2019 (TIF)
27.02.2019 Specimen signature without Identity number 27.01.1992 (TIF)
27.02.2019 Shareholders’ register 22.05.2009 (TIF)
27.02.2019 Sample report 25.05.2009 (TIF)
27.02.2019 Sample report 25.05.2009 (TIF)
27.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2009 (TIF)
27.02.2019 Receipts on the publication and state fees 20.01.1992 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Decisions / letters / protocols of public notaries 12.02.1996 (TIF)
27.02.2019 Registration certificates 27.01.1992 (TIF)
27.02.2019 Registration certificates 01.06.2009 (TIF)
27.02.2019 Receipts on the publication and state fees 20.01.1992 (TIF)
27.02.2019 Decisions / letters / protocols of public notaries 25.08.1992 (TIF)
27.02.2019 Submission/Application 20.01.1992 (TIF)
27.02.2019 Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
27.02.2019 Bank statements or other document regarding the payment of the equity 24.08.1992 (TIF)
27.02.2019 Announcement regarding the legal address 22.05.2009 (TIF)
27.02.2019 Announcement regarding the reorganisation 22.01.2009 (TIF)
27.02.2019 1997 Annual report (full) (TIF)
27.02.2019 Application 22.05.2009 (TIF)
27.02.2019 Application 07.02.1996 (TIF)
27.02.2019 Application 20.01.1992 (TIF)
27.02.2019 Articles of Association 22.05.2009 (TIF)
27.02.2019 Decisions / letters / protocols of public notaries 01.06.2009 (TIF)
27.02.2019 Auditor’s report 08.04.2009 (TIF)
27.02.2019 Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF)
Show all
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (5)
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
19.06.2017 Application 15.06.2017 (TIF)
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
18.05.2016 2015 Annual report (full) (PDF)
2015 (15)
06.05.2015 2014 Annual report (full) (HTML)
10.04.2015 Orders/request/cover notes of court bailiffs 26.03.2015 (TIF)
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC)
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC)
27.03.2015 Articles of Association 06.03.2015 (TIF)
27.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF)
27.03.2015 Protocols/decisions of a company/organisation 06.03.2015 (TIF)
27.03.2015 Application 06.03.2015 (TIF)
27.03.2015 Shareholders’ register 06.03.2015 (TIF)
27.03.2015 Confirmation or consent to legal address 06.03.2015 (TIF)
27.03.2015 Announcement regarding the legal address 06.03.2015 (TIF)
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
19.02.2015 Orders/request/cover notes of court bailiffs 12.02.2015 (TIF)
19.02.2015 Orders/request/cover notes of court bailiffs 12.02.2015 (TIF)
Show all
2014 (13)
22.12.2014 Application 09.12.2014 (TIF)
22.12.2014 Shareholders’ register 09.12.2014 (TIF)
22.12.2014 Amendments to the Articles of Association 09.12.2014 (TIF)
22.12.2014 Protocols/decisions of a company/organisation 09.12.2014 (TIF)
22.12.2014 Application 09.12.2014 (TIF)
22.12.2014 Articles of Association 09.12.2014 (TIF)
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
22.12.2014 Consent of a member of the Board / executive director 09.12.2014 (TIF)
22.12.2014 Articles of Association 09.12.2014 (TIF)
22.12.2014 Consent of a member of the Board / executive director 09.12.2014 (TIF)
22.12.2014 Protocols/decisions of a company/organisation 09.12.2014 (TIF)
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
10.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (11)
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC)
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC)
02.12.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF)
11.06.2013 Protocols/decisions of a company/organisation 22.10.2012 (TIF)
11.06.2013 Consent of a member of the Board / executive director 22.10.2012 (TIF)
11.06.2013 Consent of a member of the Board / executive director 22.10.2012 (TIF)
11.06.2013 Confirmation or consent to legal address 20.10.2011 (TIF)
11.06.2013 Application 21.10.2011 (TIF)
11.06.2013 Application 22.10.2012 (TIF)
11.06.2013 Power of attorney, act of empowerment 22.10.2012 (TIF)
04.05.2013 2012 Annual report (full) (HTML)
Show all
2012 (4)
29.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
29.10.2012 Shareholders’ register 22.10.2012 (TIF)
29.10.2012 Articles of Association 22.10.2012 (TIF)
26.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (2)
06.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
10.05.2011 2010 Annual report (full) (TIF)
2009 (1)
18.03.2009 2008 Annual report (full) (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG