REG. NO. 40103264872 · Sabiedrība ar ierobežotu atbildību · REGISTERED 16/12/2009

Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS"

40103264872Active

Rīga, Ziepniekkalna iela 21A

Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS" is a Latvian limited liability company registered in 2009. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103264872 · Sabiedrība ar ierobežotu atbildību · REGISTERED 16/12/2009

Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS"

40103264872Active

Rīga, Ziepniekkalna iela 21A

Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS" is a Latvian limited liability company registered in 2009. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 22/07/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 16/12/2009
SEPA code: LV19ZZZ40103264872
Address: Rīga, Ziepniekkalna iela 21A
Region: 0
Equity capital: €18,498,906
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 22/07/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€68,965

Total assets

€25,067,401

Equity capital

€18,647,257

Employees

Profit margin

—

Current Ratio

0.08

ROA

-0.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 22/07/2024

JUR.

50.68%9,374,691

FIZ.

25.54%4,724,297

JUR.AlphaNord Consulting OU

15.92%2,945,904

FIZ.

7.86%1,454,014

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 22/07/2024

No prokūra data

Timeline

22/07/2024

UBO declared: Valdis Lejnieks

Valdis Lejnieks

22/07/2024

UBO declared: Edvīns Tankelsons

Edvīns Tankelsons

16/07/2024

SIA shareholder: Tankelsons Edvīns (4724297 shares)

Tankelsons Edvīns (4724297 shares)

16/07/2024

SIA shareholder: Voicehoviča Anna (1454014 shares)

Voicehoviča Anna (1454014 shares)

16/07/2024

SIA shareholder: Sabiedrība ar ierobežotu atbildību "Bieriņš" (9374691 shares)

Sabiedrība ar ierobežotu atbildību "Bieriņš" (9374691 shares)

16/07/2024

SIA shareholder: AlphaNord Consulting OU (2945904 shares)

AlphaNord Consulting OU (2945904 shares)

29/12/2021

Capital: Apmaksātais pamatkapitāls 18498906 EUR

18498906 EUR

28/06/2011

Founding registered

Key FactsEnterprise Register · 22/07/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 16/12/2009
SEPA code: LV19ZZZ40103264872
Address: Rīga, Ziepniekkalna iela 21A
Region: 0
Equity capital: €18,498,906
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 22/07/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€68,965

Total assets

€25,067,401

Equity capital

€18,647,257

Employees

Profit margin

—

Current Ratio

0.08

ROA

-0.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 22/07/2024

JUR.

50.68%9,374,691

FIZ.

25.54%4,724,297

JUR.AlphaNord Consulting OU

15.92%2,945,904

FIZ.

7.86%1,454,014

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 22/07/2024

No prokūra data

Timeline

22/07/2024

UBO declared: Valdis Lejnieks

Valdis Lejnieks

22/07/2024

UBO declared: Edvīns Tankelsons

Edvīns Tankelsons

16/07/2024

SIA shareholder: Tankelsons Edvīns (4724297 shares)

Tankelsons Edvīns (4724297 shares)

16/07/2024

SIA shareholder: Voicehoviča Anna (1454014 shares)

Voicehoviča Anna (1454014 shares)

16/07/2024

SIA shareholder: Sabiedrība ar ierobežotu atbildību "Bieriņš" (9374691 shares)

Sabiedrība ar ierobežotu atbildību "Bieriņš" (9374691 shares)

16/07/2024

SIA shareholder: AlphaNord Consulting OU (2945904 shares)

AlphaNord Consulting OU (2945904 shares)

29/12/2021

Capital: Apmaksātais pamatkapitāls 18498906 EUR

18498906 EUR

28/06/2011

Founding registered

Historical names

—