ACCA S, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.11.2017
Business form Limited Liability Company
Registered name SIA "ACCA S"
Registration number, date 40103323714, 17.09.2010
VAT number None (excluded 25.01.2013) Europe VAT register
Register, date Commercial Register, 17.09.2010
Legal address Bērzaunes iela 13, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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 0 0 0

Industries

CSP industry Metāla durvju un logu ražošana (25.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "ENERGY EFFEKT" Until 15.11.2012 12 years ago

Historical addresses

Rīga, Dagmāras iela 9-28 Until 28.02.2013 11 years ago
Rīga, Gulbju iela 22 k-1 -6 Until 15.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
ACCA zinas par uznemumu PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (99.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.72 KB 13.03.2013 20.02.2013 1

Articles of Association

TIF 12.19 KB 20.11.2012 08.11.2012 1

Regulations for the increase/reduction of the equity

TIF 24.96 KB 20.11.2012 08.11.2012 1

Shareholders’ register

TIF 10.56 KB 20.11.2012 08.11.2012 1

Articles of Association

TIF 51.57 KB 29.09.2010 15.09.2010 1

Memorandum of Association

TIF 47.84 KB 29.09.2010 15.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 918.67 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.88 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

TIF 68.86 KB 18.12.2015 01.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 76.78 KB 01.04.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

TIF 61.46 KB 18.12.2015 26.07.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.57 MB 14.03.2013 14.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.91 MB 11.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

TIF 53.1 KB 13.03.2013 28.02.2013 2

Application

TIF 135.11 KB 13.03.2013 20.02.2013 3

Documents attesting the transfer of shares

TIF 82.11 KB 13.03.2013 20.02.2013 2

Consent of a member of the Board / executive director

TIF 47.96 KB 13.03.2013 20.02.2013 2

Protocols/decisions of a company/organisation

TIF 44.75 KB 13.03.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 41.15 KB 20.11.2012 15.11.2012 2

Registration certificates

TIF 57.35 KB 20.11.2012 15.11.2012 1

Consent of a member of the Board / executive director

TIF 25.87 KB 20.11.2012 12.11.2012 2

Application

TIF 97 KB 20.11.2012 08.11.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.85 KB 20.11.2012 08.11.2012 1

Documents attesting the transfer of shares

TIF 35.62 KB 20.11.2012 08.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.21 KB 20.11.2012 08.11.2012 1

Confirmation or consent to legal address

TIF 9.41 KB 20.11.2012 08.11.2012 1

Protocols/decisions of a company/organisation

TIF 22.63 KB 20.11.2012 08.11.2012 1

Confirmation or consent to legal address

TIF 29.59 KB 13.03.2013 25.02.2012 1

Decisions / letters / protocols of public notaries

TIF 120.31 KB 29.09.2010 17.09.2010 2

Registration certificates

TIF 180.75 KB 29.09.2010 17.09.2010 1

Announcement regarding the legal address

TIF 29.44 KB 29.09.2010 15.09.2010 1

Application

TIF 1.18 MB 29.09.2010 15.09.2010 8

Bank statements or other document regarding the payment of the equity

TIF 42.62 KB 29.09.2010 15.09.2010 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