ACCESSION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.02.2018
Business form Limited Liability Company
Registered name SIA "ACCESSION"
Registration number, date 40103477099, 04.11.2011
VAT number None (excluded 18.02.2014) Europe VAT register
Register, date Commercial Register, 04.11.2011
Legal address Bērzaunes iela 13, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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

2017 2016 2015
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

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (22.0)

Historical company names

SIA "SILA DZILNA" Until 27.11.2013 11 years ago

Historical addresses

Rīga, Krustabaznīcas iela 9A Until 27.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
SILA DZILNA VAD.ZINOJUMS 2012 DOCX

2011

Annual report 04.11.2011 - 31.12.2011 07.06.2012  ZIP
1_HTML izdruka HTML
SILA DZILNA VAD.ZINOJUMS 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 60.85 KB 29.11.2013 08.11.2013 3

Shareholders’ register

TIF 42.05 KB 29.11.2013 08.11.2013 2

Shareholders’ register

TIF 65.67 KB 29.11.2013 08.11.2013 3

Amendments to the Articles of Association

TIF 18.59 KB 15.11.2011 10.11.2011 1

Articles of Association

TIF 29.55 KB 15.11.2011 10.11.2011 1

Regulations for the increase/reduction of the equity

TIF 33.01 KB 15.11.2011 10.11.2011 1

Shareholders’ register

TIF 27.57 KB 15.11.2011 10.11.2011 1

Articles of Association

TIF 24.17 KB 07.11.2011 01.11.2011 1

Memorandum of Association

TIF 44.48 KB 07.11.2011 01.11.2011 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 919.68 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.74 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

TIF 47.04 KB 28.04.2016 21.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.41 KB 08.04.2014 08.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.45 KB 03.04.2014 03.04.2014 1

State Revenue Service decisions/letters/statements

DOC 54 KB 03.04.2014 03.04.2014 1

Decisions / letters / protocols of public notaries

TIF 51.95 KB 20.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

TIF 44.57 KB 29.11.2013 27.11.2013 2

Registration certificates

TIF 36.08 KB 29.11.2013 27.11.2013 1

Power of attorney, act of empowerment

TIF 8.2 KB 29.11.2013 22.11.2013 1

Application

TIF 81.67 KB 29.11.2013 08.11.2013 2

Confirmation or consent to legal address

TIF 23.8 KB 29.11.2013 08.11.2013 1

Consent of a member of the Board / executive director

TIF 36.79 KB 29.11.2013 08.11.2013 2

Protocols/decisions of a company/organisation

TIF 108.11 KB 29.11.2013 08.11.2013 3

Decisions / letters / protocols of public notaries

TIF 57.4 KB 15.11.2011 14.11.2011 1

Application

TIF 244.27 KB 15.11.2011 10.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.48 KB 15.11.2011 10.11.2011 1

Statement of the Board regarding the payment of the equity

TIF 20.33 KB 15.11.2011 10.11.2011 1

Protocols/decisions of a company/organisation

TIF 33.97 KB 15.11.2011 10.11.2011 1

Decisions / letters / protocols of public notaries

TIF 64.53 KB 07.11.2011 04.11.2011 2

Registration certificates

TIF 34.29 KB 07.11.2011 04.11.2011 1

Announcement regarding the legal address

TIF 17.22 KB 07.11.2011 01.11.2011 1

Application

TIF 495.44 KB 07.11.2011 01.11.2011 4

Confirmation or consent to legal address

TIF 29.39 KB 07.11.2011 01.11.2011 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