ACONSULT, SIA

Limited Liability Company, Small company
Place in branch
33 by turnover
25 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACONSULT"
Registration number, date 40103252093, 07.10.2009
VAT number LV40103252093 from 25.11.2009 Europe VAT register
Register, date Commercial Register, 07.10.2009
Legal address Alberta iela 13, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 21.06.2016
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, €) 219.09 220.7 225.63
Personal income tax (thousands, €) 45.42 38.4 35.21
Statutory social insurance contributions (thousands, €) 89.74 84.09 84.35
Average employees count 14 16 15

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
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.  07.10.2009
* 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 % 101 € 28 € 2 828 Latvia 06.06.2016 21.06.2016

Historical addresses

Rīga, Vienības gatve 186A - 71 Until 21.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
ACONS UGP 2023 VadibasZinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
ACONS VadibasZinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
ACONS VadibasZinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
ACONS UGP 2020 VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ACONSULT Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ACONSULT Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ACONS Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.47 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.13 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ACONSULT-2014-VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Scan VAD ZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 07.10.2009 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad zin XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.56 KB 04.07.2016 06.06.2016 2

Shareholders’ register

TIF 95.57 KB 04.07.2016 06.06.2016 2

Articles of Association

TIF 58.23 KB 23.10.2009 01.10.2009 3

Memorandum of Association

TIF 49.3 KB 23.10.2009 01.01.2009 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

RTF 189.29 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 21.05.2019 21.05.2019 2

Application

DOCX 46.04 KB 21.05.2019 10.05.2019 3

Application

DOCX 46.04 KB 21.05.2019 10.05.2019 3

Application

EDOC 55.07 KB 21.05.2019 10.05.2019 3

Confirmation or consent to legal address

PDF 173.13 KB 21.05.2019 17.04.2019 1

Confirmation or consent to legal address

PDF 173.13 KB 21.05.2019 17.04.2019 1

Confirmation or consent to legal address

EDOC 137.7 KB 21.05.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

EDOC 59.93 KB 20.02.2018 15.02.2018 1

Statement regarding the beneficial owners

DOCX 44.18 KB 20.02.2018 15.02.2018 1

Statement regarding the beneficial owners

DOCX 44.18 KB 20.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 04.07.2016 21.06.2016 2

Application

TIF 157.77 KB 04.07.2016 06.06.2016 2

Power of attorney, act of empowerment

TIF 22.46 KB 04.07.2016 06.06.2016 1

Protocols/decisions of a company/organisation

TIF 34.12 KB 04.07.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.54 KB 23.10.2009 07.10.2009 1

Registration certificates

TIF 64.46 KB 23.10.2009 07.10.2009 1

Announcement regarding the legal address

TIF 11.67 KB 23.10.2009 01.10.2009 1

Application

TIF 262.06 KB 23.10.2009 01.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.61 KB 23.10.2009 01.10.2009 1

Receipts on the publication and state fees

TIF 107.34 KB 23.10.2009 01.10.2009 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