Acando Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 11.09.2023
Business form Limited Liability Company
Registered name SIA "Acando Latvia"
Registration number, date 40003819948, 20.04.2006
VAT number None (excluded 11.09.2023) Europe VAT register
Register, date Commercial Register, 20.04.2006
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR, registered payment 25.01.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 277.22 98.48 72.64
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.89 0.8
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
13.12.2022 The beneficial owner of a legal person cannot be identified
01.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
15.04.2020 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "Tarento Latvia" Until 25.01.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "QUBE" Until 23.07.2013 11 years ago

Historical addresses

Rīga, Doma laukums 1 Until 14.06.2006 18 years ago
Rīga, Audēju iela 15 Until 12.10.2006 18 years ago
Rīga, Ieriķu iela 3, korpuss Nr. C2, birojs Nr. 602 Until 16.09.2010 14 years ago
Rīga, Dzelzavas iela 117 Until 28.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.37 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.28 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
resolution shareholder.annual report.Acando.2021 04 07.eng lat.sorainen PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.10.2020  ZIP €11.00
Annual report 2019 PDF
Acando opinion PDF
FS2019 signed with opinion PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Acando Opinion 27.04.2018 PDF
Management report PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Management letter PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 04.09.2012  TIF (688.2 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RAR (118.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.03.2009  RAR (5.7 KB)

2007

Annual report 15.01.2009  TIF (860.77 KB)

2006

Annual report 04.09.2007  TIF (324.74 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 505.4 KB 11.09.2023 01.08.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 4.6 MB 05.07.2023 05.07.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 145.57 KB 09.12.2022 10.11.2022 9

Shareholders’ register

TIF 2.32 MB 27.05.2021 26.04.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 4.3 MB 27.05.2021 07.04.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 4.46 MB 27.05.2021 12.02.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.63 MB 27.05.2021 15.01.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.54 MB 27.05.2021 15.01.2021 10

Translations of registration certificates of foreign companies

TIF 170.29 KB 16.07.2019 05.07.2019 10

Amendments to the Articles of Association

TIF 119.47 KB 16.07.2019 19.06.2019 8

Articles of Association

TIF 129.15 KB 16.07.2019 19.06.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.91 KB 08.10.2018 01.10.2018 5

Articles of Association

TIF 176.58 KB 08.10.2018 02.07.2018 9

Amendments to the Articles of Association

TIF 42.73 KB 01.02.2017 28.11.2016 1

Articles of Association

TIF 148.09 KB 01.02.2017 28.11.2016 4

Shareholders’ register

TIF 129.57 KB 01.02.2017 28.11.2016 4

Articles of Association

TIF 21.79 KB 24.07.2013 27.05.2013 2

Registration certificates of foreign companies

TIF 190.39 KB 15.11.2010 20.08.2010 3

Shareholders’ register

TIF 38.47 KB 13.11.2010 20.08.2010 1

Registration certificates of foreign companies

TIF 201.76 KB 15.11.2010 19.08.2010 4

Registration certificates of foreign companies

TIF 251.44 KB 15.11.2010 19.08.2010 3

Registration certificates of foreign companies

TIF 139.14 KB 15.11.2010 19.08.2010 4

Memorandum of association or other equivalent documents of foreign companies

TIF 50.64 KB 15.11.2010 22.10.2009 3

Articles of Association

TIF 86.49 KB 13.11.2010 24.05.2006 5

Shareholders’ register

TIF 13.3 KB 13.11.2010 24.05.2006 1

Articles of Association

TIF 21.92 KB 13.11.2010 13.04.2006 2

Memorandum of association

TIF 52.34 KB 13.11.2010 13.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

TIF 54.98 KB 11.09.2023 04.09.2023 1

Application

TIF 56.15 KB 11.09.2023 04.09.2023 2

Protocols/decisions of a company/organisation

TIF 78.89 KB 11.09.2023 01.08.2023 3

Application

TIF 847.81 KB 05.07.2023 05.07.2023 1

Power of attorney, act of empowerment

TIF 1.14 MB 05.07.2023 03.07.2023 2

Justification supporting beneficial ownership disclosure statement

JPG 984.24 KB 28.05.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 28.05.2021 28.05.2021 2

Application

TIF 2.94 MB 27.05.2021 26.05.2021 4

Confirmation or consent to legal address

TIF 276.1 KB 27.05.2021 30.04.2021 1

Announcement regarding the legal address

TIF 316.77 KB 27.05.2021 26.04.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 1.11 MB 27.05.2021 26.04.2021 2

Power of attorney, act of empowerment

TIF 817.89 KB 27.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

TIF 617.07 KB 27.05.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

RTF 189.23 KB 30.12.2020 30.12.2020 2

Application

TIF 130.57 KB 29.12.2020 29.12.2020 3

Consent of a member of the Board / executive director

TIF 137.92 KB 29.12.2020 26.10.2020 6

Power of attorney, act of empowerment

TIF 58.89 KB 29.12.2020 26.10.2020 1

Protocols/decisions of a company/organisation

TIF 394.87 KB 29.12.2020 26.10.2020 10

Decisions / letters / protocols of public notaries

RTF 52.8 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 21.05.2020 21.05.2020 2

Application

TIF 116.25 KB 18.05.2020 13.05.2020 4

Justification supporting beneficial ownership disclosure statement

PNG 79.66 KB 15.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

RTF 54.73 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.24 KB 15.04.2020 15.04.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 3.56 MB 08.04.2020 01.04.2020 17

Justification supporting beneficial ownership disclosure statement

EDOC 2.6 MB 08.04.2020 01.04.2020 17

Justification supporting beneficial ownership disclosure statement

PDF 3.56 MB 08.04.2020 01.04.2020 17

Justification supporting beneficial ownership disclosure statement

EDOC 299.14 KB 15.04.2020 16.03.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.87 KB 15.04.2020 16.03.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 327.9 KB 15.04.2020 16.03.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 146.82 KB 15.04.2020 16.03.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 65.93 KB 15.04.2020 16.03.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.87 KB 15.04.2020 16.03.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 67.28 KB 15.04.2020 16.03.2020 1

Protocols/decisions of a company/organisation

TIF 237.96 KB 18.05.2020 13.12.2019 7

Power of attorney, act of empowerment

TIF 53.68 KB 18.05.2020 10.12.2019 1

Application

DOCX 52.37 KB 29.10.2019 29.10.2019 7

Application

EDOC 61.05 KB 29.10.2019 29.10.2019 7

Application

DOCX 52.37 KB 29.10.2019 29.10.2019 7

Power of attorney, act of empowerment

DOCX 19.75 KB 29.10.2019 29.10.2019 6

Power of attorney, act of empowerment

PDF 145.71 KB 29.10.2019 29.10.2019 6

Power of attorney, act of empowerment

PDF 145.71 KB 29.10.2019 29.10.2019 6

Power of attorney, act of empowerment

EDOC 170.77 KB 29.10.2019 29.10.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 1.87 MB 29.10.2019 16.10.2019 15

Justification supporting beneficial ownership disclosure statement

EDOC 386.93 KB 29.10.2019 16.10.2019 9

Justification supporting beneficial ownership disclosure statement

PDF 2.5 MB 29.10.2019 16.10.2019 15

Justification supporting beneficial ownership disclosure statement

PDF 693.7 KB 29.10.2019 16.10.2019 17

Justification supporting beneficial ownership disclosure statement

EDOC 238.32 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 2.05 MB 29.10.2019 16.10.2019 15

Justification supporting beneficial ownership disclosure statement

EDOC 220.34 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.25 MB 29.10.2019 16.10.2019 11

Justification supporting beneficial ownership disclosure statement

PDF 214.43 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 219.96 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.95 MB 29.10.2019 16.10.2019 15

Justification supporting beneficial ownership disclosure statement

EDOC 415.9 KB 29.10.2019 16.10.2019 9

Justification supporting beneficial ownership disclosure statement

EDOC 200.52 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.26 MB 29.10.2019 16.10.2019 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.28 MB 29.10.2019 16.10.2019 11

Justification supporting beneficial ownership disclosure statement

EDOC 661.08 KB 29.10.2019 16.10.2019 17

Justification supporting beneficial ownership disclosure statement

PDF 233.77 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 233.77 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 191.91 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 1.66 MB 29.10.2019 16.10.2019 11

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 29.10.2019 16.10.2019 11

Justification supporting beneficial ownership disclosure statement

PDF 1.67 MB 29.10.2019 16.10.2019 11

Justification supporting beneficial ownership disclosure statement

PDF 191.91 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 427.64 KB 29.10.2019 16.10.2019 9

Justification supporting beneficial ownership disclosure statement

PDF 2.63 MB 29.10.2019 16.10.2019 15

Justification supporting beneficial ownership disclosure statement

PDF 214.27 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 214.27 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 1.66 MB 29.10.2019 16.10.2019 11

Justification supporting beneficial ownership disclosure statement

PDF 393.5 KB 29.10.2019 16.10.2019 9

Justification supporting beneficial ownership disclosure statement

PDF 214.43 KB 29.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 393.5 KB 29.10.2019 16.10.2019 9

Justification supporting beneficial ownership disclosure statement

PDF 2.63 MB 29.10.2019 16.10.2019 15

Justification supporting beneficial ownership disclosure statement

PDF 1.67 MB 29.10.2019 16.10.2019 11

Justification supporting beneficial ownership disclosure statement

PDF 2.76 MB 29.10.2019 16.10.2019 15

Justification supporting beneficial ownership disclosure statement

PDF 693.7 KB 29.10.2019 16.10.2019 17

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 29.10.2019 16.10.2019 11

Justification supporting beneficial ownership disclosure statement

PDF 427.64 KB 29.10.2019 16.10.2019 9

Justification supporting beneficial ownership disclosure statement

PDF 2.76 MB 29.10.2019 16.10.2019 15

Justification supporting beneficial ownership disclosure statement

PDF 2.5 MB 29.10.2019 16.10.2019 15

Consent of a member of the Board / executive director

TIF 128.65 KB 16.07.2019 19.06.2019 8

Protocols/decisions of a company/organisation

TIF 190.96 KB 16.07.2019 19.06.2019 7

Consent of a member of the Board / executive director

TIF 215.97 KB 16.07.2019 17.06.2019 7

Consent of a member of the Board / executive director

TIF 153.12 KB 16.07.2019 21.05.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 08.10.2018 08.10.2018 2

Application

TIF 307.66 KB 08.10.2018 02.07.2018 8

Power of attorney, act of empowerment

TIF 54.68 KB 08.10.2018 02.07.2018 1

Protocols/decisions of a company/organisation

TIF 162.28 KB 08.10.2018 02.07.2018 8

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 26.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 26.06.2018 26.06.2018 2

Application

TIF 172.81 KB 26.06.2018 01.06.2018 8

Application

TIF 192.39 KB 25.06.2018 01.06.2018 8

Decisions / letters / protocols of public notaries

RTF 199.69 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 01.03.2018 01.03.2018 2

Consent of a member of the Board / executive director

TIF 63.83 KB 28.02.2018 21.02.2018 3

Application

TIF 195.67 KB 28.02.2018 17.01.2018 8

Application

TIF 199.66 KB 28.02.2018 17.01.2018 8

Application

TIF 179.68 KB 28.02.2018 17.01.2018 6

Power of attorney, act of empowerment

TIF 65.44 KB 28.02.2018 17.01.2018 1

Protocols/decisions of a company/organisation

TIF 138.64 KB 28.02.2018 17.01.2018 6

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 12.01.2018 12.01.2018 2

Application

DOCX 39.9 KB 12.01.2018 09.01.2018 3

Application

EDOC 53.79 KB 12.01.2018 09.01.2018 3

Notice of a member of the Board regarding the resignation

EDOC 69.55 KB 12.01.2018 05.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 83.14 KB 12.01.2018 05.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 25.01.2017 25.01.2017 2

Application

TIF 4.28 MB 01.02.2017 20.01.2017 19

Power of attorney, act of empowerment

TIF 174.54 KB 01.02.2017 01.01.2017 4

Protocols/decisions of a company/organisation

TIF 336.35 KB 01.02.2017 28.11.2016 7

Registration certificate of a foreign organisation and translation thereof

TIF 467.54 KB 01.02.2017 28.10.2016 9

Consent of a member of the Board / executive director

TIF 122.42 KB 01.02.2017 20.10.2016 4

Consent of a member of the Board / executive director

TIF 132.9 KB 01.02.2017 20.10.2016 4

Consent of a member of the Board / executive director

TIF 128.3 KB 01.02.2017 20.10.2016 4

Decisions / letters / protocols of public notaries

TIF 30.02 KB 24.07.2013 23.07.2013 1

Registration certificates

TIF 56.25 KB 24.07.2013 23.07.2013 1

Application

TIF 117.93 KB 24.07.2013 18.07.2013 4

Power of attorney, act of empowerment

TIF 108.76 KB 24.07.2013 03.06.2013 3

Protocols/decisions of a company/organisation

TIF 32.41 KB 24.07.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 65.32 KB 15.11.2010 16.09.2010 2

Application

TIF 220.41 KB 15.11.2010 15.09.2010 6

Protocols/decisions of a company/organisation

TIF 52.2 KB 15.11.2010 01.09.2010 2

Consent of a member of the Board / executive director

TIF 85.43 KB 15.11.2010 20.08.2010 4

Consent of a member of the Board / executive director

TIF 85.5 KB 15.11.2010 20.08.2010 4

document.Ā3

TIF 61.46 KB 15.11.2010 20.08.2010 4

document.Ā3

TIF 60.71 KB 15.11.2010 19.08.2010 3

document.Ā3

TIF 68.45 KB 15.11.2010 19.08.2010 4

document.Ā3

TIF 63.3 KB 15.11.2010 19.08.2010 4

Consent of a member of the Board / executive director

TIF 72.33 KB 13.11.2010 18.08.2010 2

Protocols/decisions of a company/organisation

TIF 87.92 KB 15.11.2010 28.10.2009 4

document.Ā1

TIF 65.32 KB 15.11.2010 22.10.2009 3

Decisions / letters / protocols of public notaries

TIF 33.09 KB 13.11.2010 12.10.2006 2

Announcement regarding the legal address

TIF 14.42 KB 13.11.2010 09.10.2006 1

Application

TIF 113.52 KB 13.11.2010 09.10.2006 3

Receipts on the publication and state fees

TIF 37.33 KB 13.11.2010 09.10.2006 2

Decisions / letters / protocols of public notaries

TIF 52.55 KB 13.11.2010 14.06.2006 2

Application

TIF 136.88 KB 13.11.2010 02.06.2006 4

Receipts on the publication and state fees

TIF 33.18 KB 13.11.2010 02.06.2006 2

Sample report

TIF 16.7 KB 13.11.2010 25.05.2006 1

Announcement regarding the legal address

TIF 59.69 KB 13.11.2010 24.05.2006 4

Consent of a member of the Board / executive director

TIF 9 KB 13.11.2010 24.05.2006 1

Power of attorney, act of empowerment

TIF 173.87 KB 13.11.2010 24.05.2006 6

Protocols/decisions of a company/organisation

TIF 80.1 KB 13.11.2010 24.05.2006 4

Power of attorney, act of empowerment

TIF 209.87 KB 13.11.2010 16.05.2006 6

Registration certificates

TIF 41.13 KB 24.07.2013 20.04.2006 1

Decisions / letters / protocols of public notaries

TIF 55.66 KB 13.11.2010 20.04.2006 2

Registration certificates

TIF 26.26 KB 13.11.2010 20.04.2006 1

Application

TIF 134.34 KB 13.11.2010 13.04.2006 6

Power of attorney, act of empowerment

TIF 106.72 KB 13.11.2010 13.04.2006 5

Receipts on the publication and state fees

TIF 28.54 KB 13.11.2010 13.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 13.11.2010 10.04.2006 1

Sample report

TIF 22.13 KB 13.11.2010 07.04.2006 1

Announcement regarding the legal address

TIF 7.35 KB 13.11.2010 05.04.2006 1

Consent of a member of the Board / executive director

TIF 29.14 KB 13.11.2010 04.04.2006 4

Power of attorney, act of empowerment

TIF 96.86 KB 13.11.2010 04.04.2006 4

Sample report

TIF 46.29 KB 13.11.2010 03.04.2006 3

Sample report

TIF 47.75 KB 13.11.2010 03.04.2006 3

Sample report

TIF 50.27 KB 13.11.2010 03.04.2006 3

Power of attorney, act of empowerment

TIF 101.31 KB 13.11.2010 31.03.2006 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