AC KONSULTĀCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
347 by profit
80 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AC KONSULTĀCIJAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"AC Konsultācijas", SIA
Balasta dambis 70-1, Rīga, LV-1048 Check address owners
Biznesa konsultācijas, pakalpojumi
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 | |||||
| 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 | |||||
| Vadibas zinojums 2019 | |||||
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 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP AC Kons 2011 vadzinojums | |||||
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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