AC KONSULTĀCIJAS, SIA

Limited Liability Company, Micro company
Place in branch
187 by turnover
282 by profit
77 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AC KONSULTĀCIJAS"
Registration number, date 40003586611, 27.03.2002
VAT number LV40003586611 from 02.05.2002 Europe VAT register
Register, date Commercial Register, 27.03.2002
Legal address Rīga, Balasta dambis 70a-1 Check address owners
Fixed capital 14 220 EUR, registered payment 22.04.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 126.78 123.91 155.01
Personal income tax (thousands, €) 20.89 34.3 33
Statutory social insurance contributions (thousands, €) 23.72 35.1 45.53
Average employees count 3 6 11

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   22.04.2022
* 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 % 20 € 711 € 14 220 Latvia 16.04.2022 22.04.2022

Apply information changes

ML

"AC Konsultācijas", SIA

Balasta dambis 70-1, Rīga, LV-1048 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.ack.lv

Historical addresses

Rīga, Saulgožu iela 27/3-28 Until 21.03.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
AC Konsult cijas GP 2023 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (712.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (1.25 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (177.92 KB) €11.00

2019

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

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (3.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP AC Kons 2011 vadzinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (13.51 KB)

2008

Annual report 08.07.2009  TIF (635.92 KB)

2007

Annual report 13.05.2008  TIF (915.21 KB)

2006

Annual report 19.06.2007  TIF (492.22 KB)

2005

Annual report 18.09.2006  PDF (769.23 KB)

2004

Annual report 22.04.2022  TIF (579.51 KB)

2003

Annual report 22.04.2022  TIF (477.34 KB)

2002

Annual report 22.04.2022  TIF (655.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.4 KB 22.04.2022 16.04.2022 1

Articles of Association

DOC 34 KB 22.04.2022 14.04.2022 1

Articles of Association

TIF 156.79 KB 22.04.2022 11.03.2005 5

Regulations for the increase/reduction of the equity

TIF 31.37 KB 22.04.2022 11.03.2005 1

Shareholders’ register

TIF 11.03 KB 22.04.2022 11.03.2005 1

Articles of Association

TIF 168.1 KB 22.04.2022 08.03.2002 6

Memorandum of Association

TIF 51.9 KB 22.04.2022 08.03.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.8 KB 22.04.2022 22.04.2022 2

Shareholders’ register

EDOC 23.27 KB 22.04.2022 16.04.2022 1

Consent of a member of the Board / executive director

DOC 28.5 KB 22.04.2022 15.04.2022 1

Consent of a member of the Board / executive director

DOC 28.5 KB 22.04.2022 15.04.2022 1

Articles of Association

EDOC 20.48 KB 22.04.2022 14.04.2022 1

Application

DOCX 49.7 KB 22.04.2022 14.04.2022 4

Application

DOCX 49.7 KB 22.04.2022 14.04.2022 4

Protocols/decisions of a company/organisation

DOCX 20.68 KB 22.04.2022 14.04.2022 1

Protocols/decisions of a company/organisation

DOCX 20.68 KB 22.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

TIF 78.81 KB 22.04.2022 12.05.2008 2

Application

TIF 126.77 KB 22.04.2022 08.05.2008 4

Receipts on the publication and state fees

TIF 17.85 KB 22.04.2022 06.05.2008 1

Receipts on the publication and state fees

TIF 18.12 KB 22.04.2022 06.05.2008 1

Power of attorney, act of empowerment

TIF 19.59 KB 22.04.2022 29.04.2008 1

Protocols/decisions of a company/organisation

TIF 13.45 KB 22.04.2022 29.04.2008 1

Decisions / letters / protocols of public notaries

TIF 40.44 KB 22.04.2022 21.03.2005 1

Application

TIF 385.13 KB 22.04.2022 14.03.2005 12

Receipts on the publication and state fees

TIF 16.95 KB 22.04.2022 14.03.2005 1

Receipts on the publication and state fees

TIF 17.67 KB 22.04.2022 14.03.2005 1

Announcement regarding the legal address

TIF 10.81 KB 22.04.2022 11.03.2005 1

Consent of a member of the Board / executive director

TIF 12.28 KB 22.04.2022 11.03.2005 1

Protocols/decisions of a company/organisation

TIF 50.83 KB 22.04.2022 11.03.2005 2

Submission/Application

TIF 14.74 KB 22.04.2022 11.03.2005 1

Decisions / letters / protocols of public notaries

TIF 65.37 KB 22.04.2022 27.03.2002 2

Registration certificates

TIF 40.34 KB 22.04.2022 27.03.2002 1

Application

TIF 272.62 KB 22.04.2022 13.03.2002 8

Receipts on the publication and state fees

TIF 16.54 KB 22.04.2022 13.03.2002 1

Receipts on the publication and state fees

TIF 15.74 KB 22.04.2022 13.03.2002 1

Announcement regarding the legal address

TIF 12.48 KB 22.04.2022 08.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 22.04.2022 08.03.2002 1

Consent of a member of the Board / executive director

TIF 12.16 KB 22.04.2022 08.03.2002 1

Power of attorney, act of empowerment

TIF 38.62 KB 22.04.2022 20.02.2002 2

Sample report

TIF 26.02 KB 22.04.2022 20.02.2002 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

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