Action Consulting, 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 | Action Consulting SIA |
| Registration number, date | 42103093064, 29.04.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2019 |
| Legal address | Džohara Dudajeva gatve 11 – 34, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.04.2019 (registered payment 29.04.2019: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Action Consulting, SIA
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
- Has contacts
- Positive 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Finexus SIAReg. no. 40203204028
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 29.04.2019 | 29.04.2019 |
Contacts in cooperation with
Apply information changes
"Action Consulting", SIA
Džohara Dudajeva gatve 11 - 34, Rīga, LV-1084 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Medivatus Baltics SIA | Until 07.02.2025 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (79.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 29.04.2019 - 31.12.2019 | 01.08.2020 | PDF (78.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 14.46 KB | 07.02.2025 | 01.02.2025 | 1 |
Shareholders’ register |
ODT | 8.83 KB | 29.04.2019 | 29.04.2019 | 1 |
Shareholders’ register |
ODT | 8.83 KB | 29.04.2019 | 29.04.2019 | 1 |
Articles of Association |
ODT | 6.6 KB | 29.04.2019 | 24.04.2019 | 1 |
Articles of Association |
ODT | 6.6 KB | 29.04.2019 | 24.04.2019 | 1 |
Memorandum of Association |
ODT | 7.74 KB | 29.04.2019 | 18.04.2019 | 1 |
Memorandum of Association |
ODT | 7.74 KB | 29.04.2019 | 18.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.18 KB | 07.02.2025 | 06.02.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 07.02.2025 | 01.02.2025 | 1 |
Announcement regarding the legal address |
EDOC | 24.05 KB | 29.04.2019 | 29.04.2019 | 1 |
Announcement regarding the legal address |
ODT | 6.83 KB | 29.04.2019 | 29.04.2019 | 1 |
Announcement regarding the legal address |
ODT | 6.83 KB | 29.04.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
ODT | 6.99 KB | 29.04.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
ODT | 6.99 KB | 29.04.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.17 KB | 29.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 29.04.2019 | 29.04.2019 | 2 |
Shareholders’ register |
EDOC | 26.05 KB | 29.04.2019 | 29.04.2019 | 1 |
Articles of Association |
EDOC | 23.74 KB | 29.04.2019 | 24.04.2019 | 1 |
Application |
ODT | 27.51 KB | 29.04.2019 | 24.04.2019 | 5 |
Application |
ODT | 27.51 KB | 29.04.2019 | 24.04.2019 | 5 |
Application |
EDOC | 44.67 KB | 29.04.2019 | 24.04.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 29.04.2019 | 18.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 29.04.2019 | 18.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.91 KB | 29.04.2019 | 18.04.2019 | 1 |
Memorandum of Association |
EDOC | 24.93 KB | 29.04.2019 | 18.04.2019 | 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