Auctus Consulting, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
176 by paid taxes
48 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 "Auctus Consulting" |
| Registration number, date | 40103419813, 23.05.2011 |
| VAT number | LV40103419813 from 08.06.2011 Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auctus Consulting, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 18.56 | 5.36 | 8.32 |
| Personal income tax (thousands, €) | 1.54 | 1.26 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.05 | 4.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.05.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.05.2011 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | 14.01.2014 | 28.01.2014 | |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | 14.01.2014 | 28.01.2014 |
Contacts in cooperation with
Apply information changes
"Auctus Consulting", SIA
Matrožu 15, Rīga, LV-1048 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (1.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (691.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ GP2020 Auctus Consulting | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AUCCON VZ | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AC VZ 6724 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ AUCCON 1 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Auctus Consulting | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ACCON VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AUC CON vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 AConsulting | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONSULTING Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Auctus Consulting |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.45 KB | 29.01.2014 | 14.01.2014 | 1 |
Articles of Association |
TIF | 35.99 KB | 29.01.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 36.69 KB | 29.01.2014 | 14.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.58 KB | 18.12.2013 | 12.12.2013 | 1 |
Articles of Association |
TIF | 99.12 KB | 18.12.2013 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 82.92 KB | 18.12.2013 | 12.12.2013 | 2 |
Articles of Association |
TIF | 65.07 KB | 25.05.2011 | 12.05.2011 | 1 |
Memorandum of Association |
TIF | 106.5 KB | 25.05.2011 | 11.05.2011 | 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 | 52.97 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 122.99 KB | 28.02.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 214.72 KB | 29.01.2014 | 16.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 29.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 18.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 476.69 KB | 18.12.2013 | 12.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.85 KB | 18.12.2013 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.43 KB | 25.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 145.59 KB | 25.05.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.88 KB | 25.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 588.63 KB | 25.05.2011 | 03.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 235.51 KB | 25.05.2011 | 02.05.2011 | 4 |
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