Acone, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Acone" |
| Registration number, date | 40003954465, 12.09.2007 |
| VAT number | LV40003954465 from 16.10.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2007 |
| Legal address | Kārļa Mīlenbaha iela 19 – 30, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 22.46 | 21.65 | 12.43 |
| Personal income tax (thousands, €) | 2.21 | 2.04 | 3.46 |
| Statutory social insurance contributions (thousands, €) | 3.52 | 3.35 | 5.51 |
| Average employees count | 3 | 3 | 3 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2016 |
* 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 |
50 % | 2 840 | € 1 | € 2 840 | 14.10.2024 | 06.11.2024 | |
Natural person |
16.99 % | 965 | € 1 | € 965 | 14.10.2024 | 06.11.2024 | |
Natural person |
16.99 % | 965 | € 1 | € 965 | 14.10.2024 | 06.11.2024 | |
Natural person |
16.02 % | 910 | € 1 | € 910 | 14.10.2024 | 06.11.2024 |
Historical addresses
| Rīga, Puškina iela 19 - 30 | Until 25.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Acone Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ac Vadibas zinojums GP23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP inform cija par sabiedr bu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (499.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (482.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (242.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (747.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (153.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie 2012 gada parskata | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.vad.zin.pie 2011.g.parskata | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 26.04.2010 | TIF (1023.7 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (780.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.18 KB | 06.11.2024 | 14.10.2024 | 1 |
Articles of Association |
EDOC | 18.53 KB | 05.09.2024 | 29.08.2024 | 1 |
Shareholders’ register |
EDOC | 16.1 KB | 05.09.2024 | 29.08.2024 | 1 |
Articles of Association |
TIF | 46.53 KB | 15.11.2016 | 30.10.2016 | 2 |
Shareholders’ register |
TIF | 857.16 KB | 03.10.2016 | 21.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.03 KB | 15.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 25.63 KB | 15.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 90.09 KB | 15.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 17.83 KB | 16.01.2013 | 11.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 06.06.2012 | 24.05.2012 | 1 |
Articles of Association |
TIF | 16.56 KB | 06.06.2012 | 24.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.26 KB | 06.06.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 24.53 KB | 06.06.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 44.52 KB | 25.05.2012 | 17.05.2012 | 1 |
Shareholders’ register |
TIF | 24.19 KB | 14.05.2012 | 03.05.2012 | 1 |
Shareholders’ register |
TIF | 50.22 KB | 04.10.2010 | 27.09.2010 | 1 |
Articles of Association |
TIF | 21.85 KB | 02.06.2009 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 26.21 KB | 02.06.2009 | 18.05.2009 | 1 |
Articles of Association |
TIF | 18.86 KB | 26.09.2007 | 03.09.2007 | 1 |
Memorandum of association |
TIF | 47.68 KB | 26.09.2007 | 03.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.28 KB | 04.12.2024 | 04.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.32 KB | 29.11.2024 | 29.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.01 KB | 30.10.2024 | 30.10.2024 | 1 |
Application |
EDOC | 50.94 KB | 06.11.2024 | 18.10.2024 | 1 |
Application |
EDOC | 50.52 KB | 05.09.2024 | 05.09.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.19 KB | 05.09.2024 | 29.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.9 KB | 07.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.15 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
TIF | 214.64 KB | 04.08.2020 | 03.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 15.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 331.69 KB | 15.11.2016 | 30.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.67 KB | 15.11.2016 | 30.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 03.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 1.15 MB | 03.10.2016 | 21.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
6.54 MB | 20.09.2016 | 15.09.2016 | 24 | |
Application |
EDOC | 6.27 MB | 20.09.2016 | 15.09.2016 | 24 |
Application |
6.54 MB | 20.09.2016 | 15.09.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 86.57 KB | 20.09.2016 | 15.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 72.53 KB | 20.09.2016 | 15.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 86.57 KB | 20.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.26 KB | 15.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 83.84 KB | 15.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 15.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.36 KB | 15.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 16.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 60.46 KB | 16.01.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 06.06.2012 | 31.05.2012 | 2 |
Application |
TIF | 123.99 KB | 06.06.2012 | 24.05.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.17 KB | 06.06.2012 | 24.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.19 KB | 06.06.2012 | 24.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 06.06.2012 | 24.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.37 KB | 06.06.2012 | 24.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.05 KB | 25.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 279.27 KB | 25.05.2012 | 18.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.88 KB | 25.05.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 14.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 74.83 KB | 14.05.2012 | 07.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 14.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.06 KB | 04.10.2010 | 01.10.2010 | 2 |
Application |
TIF | 244.55 KB | 04.10.2010 | 21.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 02.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 151.7 KB | 02.06.2009 | 18.05.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 02.06.2009 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 02.06.2009 | 18.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 02.06.2009 | 07.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 26.09.2007 | 12.09.2007 | 1 |
Registration certificates |
TIF | 22.67 KB | 26.09.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.69 KB | 26.09.2007 | 07.09.2007 | 2 |
Application |
TIF | 156.12 KB | 26.09.2007 | 06.09.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 26.09.2007 | 06.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 26.09.2007 | 03.09.2007 | 1 |
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