Acolad Latvia, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
15 by profit
4 by paid taxes
2 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 "Acolad Latvia" |
| Registration number, date | 40003654496, 25.11.2003 |
| VAT number | LV40003654496 from 28.01.2004 Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Acolad Latvia, 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, €) | 456.17 | 395.41 | 411.52 |
| Personal income tax (thousands, €) | 167.46 | 151.58 | 162.17 |
| Statutory social insurance contributions (thousands, €) | 344.47 | 313.51 | 348.98 |
| Average employees count | 59 | 54 | 59 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2021 | France | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Acolad Luxembourg S.A.Reg. no. B122347
|
100 % | 100 | € 280 | € 28 000 | Luxembourg | 28.12.2022 | 04.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMPLEXOR Latvia" | Until 21.04.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "euroscript Baltic" | Until 05.01.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "euroscript Baltija" | Until 08.07.2011 | 13 years ago |
Historical addresses
| Rīga, Bauskas iela 58a | Until 15.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 23.08.2012 | 12 years ago |
| Rīga, Brīvības iela 171 | Until 11.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Acolad Latvia SIA 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 LV vad bas zi ojums EDS | |||||
| Revidenta zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Acolad Revidentu Zinojums LV | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Signed audit opinion LV | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinata revizdenta noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu atzinums GP | |||||
| Vad bas zi ojums EDS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 27.04.2016 | TIF (3.61 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (774.45 KB) | €7.00 | |
2013 |
Annual report | 18.06.2014 | TIF (873.86 KB) | ||
2012 |
Annual report | 18.03.2013 | TIF (659.06 KB) | ||
2011 |
Annual report | 05.03.2012 | TIF (640.97 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (646.33 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (609.03 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (816.81 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (463.33 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (328.37 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (367.16 KB) | ||
2004 |
Annual report | 01.08.2007 | PDF (481.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
52.56 KB | 03.01.2023 | 02.01.2023 | 2 | |
Shareholders’ register |
EDOC | 31.15 KB | 03.01.2023 | 28.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 415.35 KB | 29.12.2022 | 29.11.2022 | 15 |
Shareholders’ register |
DOCX | 21.97 KB | 14.04.2022 | 05.04.2022 | 1 |
Articles of Association |
TIF | 429.52 KB | 19.04.2022 | 01.03.2022 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 351.05 KB | 19.04.2022 | 22.02.2022 | 10 |
Shareholders’ register |
TIF | 231.41 KB | 19.04.2022 | 10.11.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 421.91 KB | 12.03.2021 | 11.01.2021 | 10 |
Shareholders’ register |
TIF | 18.69 KB | 14.08.2017 | 02.08.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 301.36 KB | 11.08.2017 | 04.07.2017 | 9 |
Articles of Association |
TIF | 358.82 KB | 14.07.2020 | 30.11.2015 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
52.56 KB | 03.01.2023 | 02.01.2023 | 2 | |
Application |
EDOC | 58.52 KB | 03.01.2023 | 28.12.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
657.41 KB | 03.01.2023 | 28.12.2022 | 6 | |
Copy of the personal identification document |
TIF | 102.95 KB | 29.12.2022 | 22.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 52.33 KB | 14.04.2022 | 05.04.2022 | 5 |
Application |
DOCX | 52.33 KB | 14.04.2022 | 05.04.2022 | 5 |
Shareholders’ register |
EDOC | 27.24 KB | 14.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.72 KB | 03.03.2022 | 03.03.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 230.41 KB | 19.04.2022 | 01.03.2022 | 9 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.11 KB | 03.03.2022 | 28.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.11 KB | 03.03.2022 | 28.02.2022 | 1 |
Other documents |
TIF | 103.63 KB | 19.04.2022 | 08.11.2021 | 4 |
Other documents |
TIF | 469.1 KB | 19.04.2022 | 27.10.2021 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 57.57 KB | 17.02.2021 | 16.02.2021 | 7 |
Application |
EDOC | 62.81 KB | 17.02.2021 | 16.02.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.07 KB | 12.03.2021 | 24.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 310.32 KB | 18.02.2021 | 24.01.2021 | 10 |
Consent of a member of the Board / executive director |
DOCX | 22.58 KB | 21.01.2021 | 19.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.94 KB | 21.01.2021 | 19.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 309.22 KB | 12.03.2021 | 12.01.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 421.91 KB | 12.03.2021 | 11.01.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 47.14 KB | 20.07.2020 | 08.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.8 KB | 18.02.2021 | 06.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 150.56 KB | 09.08.2019 | 09.08.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.35 KB | 09.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.02.2019 | 07.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 211.56 KB | 06.02.2019 | 05.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 11.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 11.08.2017 | 11.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 14.08.2017 | 08.08.2017 | 1 |
Application |
TIF | 118.36 KB | 11.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 230.34 KB | 14.08.2017 | 02.08.2017 | 6 |
Confirmation or consent to legal address |
TIF | 14.23 KB | 11.08.2017 | 01.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.99 KB | 11.08.2017 | 26.07.2017 | 3 |
Registration certificates |
TIF | 26.75 KB | 25.01.2016 | 22.01.2016 | 1 |
Copy of the personal identification document |
TIF | 78.71 KB | 12.03.2021 | 27.11.2012 | 5 |
Registration certificates |
TIF | 318.15 KB | 22.01.2014 | 08.07.2011 | 2 |
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