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Sabiedrība ar ierobežotu atbildību "Acone"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Acone"
Legal form Limited Liability Company
Reg. No 40003954465
Reg. date 12.09.2007
Register Commercial Register
Legal Address Puškina iela 19 - 30, Rīga, LV-1050
Registered share capital, date 5,680 EUR, 07.07.2015
Paid-in share capital, date 5,680 EUR, 07.07.2015
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40003954465 Registered Excluded
16.10.2012 -
06.02.2008 15.10.2012
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.08.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 62,071 EUR Net profit -174,106 EUR Equity 602,906 EUR Date submitted29.04.2022 Number of employees 3
Year2020 Net sales 43,980 EUR Net profit -248,669 EUR Equity 822,524 EUR Date submitted12.05.2021 Number of employees 3
Year2019 Net sales 43,980 EUR Net profit -246,683 EUR Equity 1,071,193 EUR Date submitted18.03.2020 Number of employees 3
Year2018 Net sales 43,980 EUR Net profit -245,164 EUR Equity 1,317,876 EUR Date submitted25.04.2019 Number of employees 3
Year2017 Net sales 50,240 EUR Net profit -249,496 EUR Equity 1,563,040 EUR Date submitted25.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,520 EUR Personal Income Tax2,210 EUR Other16,730 EUR Total22,460 EUR Number of employees3
Year2023 Social Insurance Contributions3,350 EUR Personal Income Tax2,040 EUR Other16,260 EUR Total21,650 EUR Number of employees3
Year2022 Social Insurance Contributions6,720 EUR Personal Income Tax4,190 EUR Other3,920 EUR Total14,830 EUR Number of employees3
Year2021 Social Insurance Contributions5,770 EUR Personal Income Tax3,500 EUR Other3,880 EUR Total13,150 EUR Number of employees3
Year2020 Social Insurance Contributions8,210 EUR Personal Income Tax4,870 EUR Other2,690 EUR Total15,770 EUR Number of employees3
Year2019 Social Insurance Contributions8,180 EUR Personal Income Tax4,850 EUR Other2,960 EUR Total15,990 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
06.06.2012 Amendments to the Articles of Association 24.05.2012 (TIF)
Announcement regarding the legal address (1)
26.09.2007 Announcement regarding the legal address 03.09.2007 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
12.05.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
04.08.2020 Application 03.08.2020 (TIF) •
15.11.2016 Application 30.10.2016 (TIF) •
03.10.2016 Application 21.09.2016 (TIF) •
20.09.2016 Application 15.09.2016 (edoc) •
20.09.2016 Application 15.09.2016 (pdf) •
20.09.2016 Application 15.09.2016 (pdf) •
15.07.2015 Application 29.06.2015 (TIF) •
16.01.2013 Application 11.01.2013 (TIF) •
06.06.2012 Application 24.05.2012 (TIF) •
25.05.2012 Application 18.05.2012 (TIF) •
14.05.2012 Application 07.05.2012 (TIF) •
04.10.2010 Application 21.09.2010 (TIF) •
02.06.2009 Application 18.05.2009 (TIF) •
26.09.2007 Application 06.09.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.06.2012 Application of shareholders or third persons for the acquisition of shares 24.05.2012 (TIF) •
Articles of Association (5)
15.11.2016 Articles of Association 30.10.2016 (TIF)
15.07.2015 Articles of Association 29.06.2015 (TIF)
06.06.2012 Articles of Association 24.05.2012 (TIF)
02.06.2009 Articles of Association 18.05.2009 (TIF)
26.09.2007 Articles of Association 03.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.09.2007 Bank statements or other document regarding the payment of the equity 06.09.2007 (TIF) •
Consent of a member of the Board / executive director (1)
06.06.2012 Consent of a member of the Board / executive director 24.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (15)
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (rtf) •
15.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
03.10.2016 Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
15.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
16.01.2013 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
25.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
02.06.2009 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
26.09.2007 Decisions / letters / protocols of public notaries 12.09.2007 (TIF) •
Show all
Memorandum of association (1)
26.09.2007 Memorandum of association 03.09.2007 (TIF)
Notice of a member of the Board regarding the resignation (3)
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (edoc) •
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (docx) •
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (docx) •
Power of attorney, act of empowerment (3)
15.07.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
06.06.2012 Power of attorney, act of empowerment 24.05.2012 (TIF) •
02.06.2009 Power of attorney, act of empowerment 18.05.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
15.11.2016 Protocols/decisions of a company/organisation 30.10.2016 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 24.05.2012 (TIF) •
25.05.2012 Protocols/decisions of a company/organisation 17.05.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 03.05.2012 (TIF) •
02.06.2009 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
Show all
Receipts on the publication and state fees (2)
02.06.2009 Receipts on the publication and state fees 18.05.2009 (TIF) •
26.09.2007 Receipts on the publication and state fees 07.09.2007 (TIF) •
Registration certificates (1)
26.09.2007 Registration certificates 12.09.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.06.2012 Regulations for the increase/reduction of the equity 24.05.2012 (TIF)
Shareholders’ register (8)
03.10.2016 Shareholders’ register 21.09.2016 (TIF)
15.07.2015 Shareholders’ register 29.06.2015 (TIF)
16.01.2013 Shareholders’ register 11.01.2013 (TIF)
06.06.2012 Shareholders’ register 24.05.2012 (TIF)
25.05.2012 Shareholders’ register 17.05.2012 (TIF)
14.05.2012 Shareholders’ register 03.05.2012 (TIF)
04.10.2010 Shareholders’ register 27.09.2010 (TIF)
02.06.2009 Shareholders’ register 18.05.2009 (TIF)
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2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
12.05.2021 2020 Annual report (full) (PDF)
2020 (4)
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (rtf) •
04.08.2020 Application 03.08.2020 (TIF) •
18.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2016 (16)
15.11.2016 Application 30.10.2016 (TIF) •
15.11.2016 Articles of Association 30.10.2016 (TIF)
15.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 30.10.2016 (TIF) •
03.10.2016 Application 21.09.2016 (TIF) •
03.10.2016 Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
03.10.2016 Shareholders’ register 21.09.2016 (TIF)
20.09.2016 Application 15.09.2016 (edoc) •
20.09.2016 Application 15.09.2016 (pdf) •
20.09.2016 Application 15.09.2016 (pdf) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (edoc) •
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (docx) •
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (docx) •
Show all
2015 (7)
15.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
15.07.2015 Application 29.06.2015 (TIF) •
15.07.2015 Articles of Association 29.06.2015 (TIF)
15.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
15.07.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
15.07.2015 Shareholders’ register 29.06.2015 (TIF)
Show all
2013 (3)
16.01.2013 Application 11.01.2013 (TIF) •
16.01.2013 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
16.01.2013 Shareholders’ register 11.01.2013 (TIF)
2012 (18)
06.06.2012 Amendments to the Articles of Association 24.05.2012 (TIF)
06.06.2012 Application 24.05.2012 (TIF) •
06.06.2012 Application of shareholders or third persons for the acquisition of shares 24.05.2012 (TIF) •
06.06.2012 Articles of Association 24.05.2012 (TIF)
06.06.2012 Consent of a member of the Board / executive director 24.05.2012 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
06.06.2012 Power of attorney, act of empowerment 24.05.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 24.05.2012 (TIF) •
06.06.2012 Regulations for the increase/reduction of the equity 24.05.2012 (TIF)
06.06.2012 Shareholders’ register 24.05.2012 (TIF)
25.05.2012 Application 18.05.2012 (TIF) •
25.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
25.05.2012 Protocols/decisions of a company/organisation 17.05.2012 (TIF) •
25.05.2012 Shareholders’ register 17.05.2012 (TIF)
14.05.2012 Application 07.05.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 03.05.2012 (TIF) •
14.05.2012 Shareholders’ register 03.05.2012 (TIF)
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2010 (3)
04.10.2010 Application 21.09.2010 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
04.10.2010 Shareholders’ register 27.09.2010 (TIF)
2009 (7)
02.06.2009 Application 18.05.2009 (TIF) •
02.06.2009 Articles of Association 18.05.2009 (TIF)
02.06.2009 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
02.06.2009 Power of attorney, act of empowerment 18.05.2009 (TIF) •
02.06.2009 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
02.06.2009 Receipts on the publication and state fees 18.05.2009 (TIF) •
02.06.2009 Shareholders’ register 18.05.2009 (TIF)
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2007 (8)
26.09.2007 Announcement regarding the legal address 03.09.2007 (TIF) •
26.09.2007 Application 06.09.2007 (TIF) •
26.09.2007 Articles of Association 03.09.2007 (TIF)
26.09.2007 Bank statements or other document regarding the payment of the equity 06.09.2007 (TIF) •
26.09.2007 Decisions / letters / protocols of public notaries 12.09.2007 (TIF) •
26.09.2007 Memorandum of association 03.09.2007 (TIF)
26.09.2007 Receipts on the publication and state fees 07.09.2007 (TIF) •
26.09.2007 Registration certificates 12.09.2007 (TIF) •
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