Acento, SIA
Limited Liability Company, Micro company
Place in branch
277 by turnover
209 by profit
74 by paid taxes
16 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 "Acento" |
| Registration number, date | 40003876828, 23.11.2006 |
| VAT number | LV40003876828 from 07.10.2019 Europe VAT register |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | Ūbeles iela 7 – 17, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 1.29 | 1.74 | 1.33 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.18 | 0.14 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.12.2012 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 26.02.2016 | 04.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mirdzas Ķempes iela 7-13 | Until 17.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214B-1 | Until 03.08.2012 | 12 years ago |
| Rīga, Kaivas iela 29 k-2 - 67 | Until 19.01.2022 | 2 years ago |
| Rīga, Lugažu iela 14A - 2 | Until 05.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (279.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (337.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (244.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (364.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (168.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (386.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (245.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (667.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Acento vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Acento GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Acento vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Acento vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.54 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (1.07 MB) | |
2007 |
Annual report | 28.05.2008 | TIF (291.11 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (256.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.6 KB | 06.04.2016 | 26.02.2016 | 1 |
Articles of Association |
TIF | 9.68 KB | 06.04.2016 | 26.02.2016 | 1 |
Shareholders’ register |
TIF | 72.71 KB | 06.04.2016 | 26.02.2016 | 2 |
Shareholders’ register |
TIF | 18.37 KB | 05.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 16.53 KB | 24.04.2007 | 20.11.2006 | 1 |
Memorandum of Association |
TIF | 25.34 KB | 24.04.2007 | 20.11.2006 | 1 |
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 | 62.22 KB | 05.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 47.85 KB | 05.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 47.85 KB | 05.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 45.24 KB | 19.01.2022 | 17.01.2022 | 1 |
Application |
DOCX | 45.24 KB | 19.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 06.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 80.53 KB | 06.04.2016 | 26.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.83 KB | 06.04.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 05.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 111.25 KB | 05.12.2012 | 21.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 06.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 216.66 KB | 06.08.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 20.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 270.82 KB | 20.06.2011 | 14.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 15.01.2010 | 14.01.2010 | 1 |
Application |
TIF | 114.01 KB | 15.01.2010 | 11.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.49 KB | 15.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 24.04.2007 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 24.04.2007 | 30.01.2007 | 2 |
Application |
TIF | 53.38 KB | 24.04.2007 | 29.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 24.04.2007 | 23.11.2006 | 2 |
Registration certificates |
TIF | 20.43 KB | 24.04.2007 | 23.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 24.04.2007 | 22.11.2006 | 1 |
Other documents |
TIF | 11.09 KB | 24.04.2007 | 22.11.2006 | 1 |
Appraisal reports |
TIF | 26.23 KB | 24.04.2007 | 21.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 24.04.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 24.04.2007 | 20.11.2006 | 2 |
Application |
TIF | 153.13 KB | 24.04.2007 | 17.11.2006 | 7 |
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