Acone, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Acone"
Legal form Limited liability company (SIA)
Registration number, date 40003954465, 12.09.2007
Register, Included in The Register Commercial register, 12.09.2007
SEPA identifier LV17ZZZ40003954465
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003954465 Is active 16.10.2012
Legal address Legal address: Rīga, Kārļa Mīlenbaha iela 19 - 30, LV-1050 Previous addresses
Other registered in this address
Postal address Kārļa Mīlenbaha iela 19 - 30, Rīga, LV-1050
Registration certificate number, date Nr. K066163. 12.09.2007
Fixed capital Paid capital - 5 680.00 EUR (Registered in State Enterprise register 07.07.2015)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 910 1.00 EUR 910.00 EUR 16.02113 % 910 06.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 965 1.00 EUR 965.00 EUR 16.98944 % 965 06.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 965 1.00 EUR 965.00 EUR 16.98944 % 965 06.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 2840 1.00 EUR 2 840.00 EUR 50.00 % 2840 06.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.11.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 68176 - 68196
 68176 - 68196
Net turnover
  32203 , Major
 32203
Major
Profit or loss
  8150
 8150
Equity capital
  110719
 110719
Fixed assets
  34020
 34020
Balance
  56917
 56917
Tangible assets
  30698
 30698
Liquidity
  89093 - 89099 , Companies
 89093 - 89099
Companies
Profitability
  21580 , Companies
 21580
Companies

About the company's comparative indices

Legal address on the map
Acone Legal address on the map
Publications (0)