Accipitor Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Accipitor Group"
Registration number, date 40103406147, 14.04.2011
VAT number None (excluded 01.02.2017) Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR , registered 13.06.2016 (registered payment 13.06.2016: 2 800 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, €) 31.54 58.6 49.88
Personal income tax (thousands, €) 5.71 19.08 12.57
Statutory social insurance contributions (thousands, €) 16.04 25.24 26.15
Average employees count 12 16 18

Industries

Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

Historical addresses

Rīga, Kolkasraga iela 8-1 Until 23.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (82.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (826.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (ID 375763) PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (ID 291901) PDF

2011

Annual report 14.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 02.02.2017 20.01.2017 1

Shareholders’ register

TIF 253.76 KB 19.12.2016 13.12.2016 4

Amendments to the Articles of Association

TIF 19.52 KB 15.06.2016 03.03.2016 1

Articles of Association

TIF 17.13 KB 15.06.2016 03.03.2016 1

Shareholders’ register

TIF 82.08 KB 15.06.2016 03.03.2016 2

Amendments to the Articles of Association

TIF 14.66 KB 22.07.2013 16.07.2013 1

Articles of Association

TIF 55.01 KB 22.07.2013 16.07.2013 2

Regulations for the increase/reduction of the equity

TIF 33.5 KB 22.07.2013 16.07.2013 1

Shareholders’ register

TIF 52.58 KB 22.07.2013 16.07.2013 2

Articles of Association

TIF 16.56 KB 19.04.2011 07.04.2011 1

Memorandum of Association

TIF 17.7 KB 19.04.2011 07.04.2011 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

EDOC 102.4 KB 02.11.2018 02.11.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.91 KB 19.09.2018 11.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.87 KB 19.09.2018 11.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.01 KB 19.09.2018 11.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.61 KB 26.01.2018 26.01.2018 2

Application

PDF 6.55 MB 26.01.2018 23.01.2018 24

Application

PDF 6.36 MB 26.01.2018 23.01.2018 24

Notice of a member of the Board regarding the resignation

DOCX 16.41 KB 26.01.2018 23.01.2018 1

Notice of a member of the Board regarding the resignation

EDOC 31.73 KB 26.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 23.01.2018 23.01.2018 2

Application

EDOC 1.97 MB 23.01.2018 18.01.2018 6

Application

PDF 2.04 MB 23.01.2018 18.01.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.84 KB 05.01.2018 05.01.2018 2

Application

PDF 6.73 MB 05.01.2018 19.12.2017 25

Application

PDF 6.56 MB 05.01.2018 19.12.2017 25

Protocols/decisions of a company/organisation

DOC 30.5 KB 05.01.2018 19.12.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 05.01.2018 19.12.2017 1

Protocols/decisions of a company/organisation

EDOC 24 KB 05.01.2018 19.12.2017 1

Statement regarding the beneficial owners

DOCX 45.65 KB 05.01.2018 19.12.2017 4

Statement regarding the beneficial owners

EDOC 57.4 KB 05.01.2018 19.12.2017 4

Statement regarding the beneficial owners

DOCX 45.65 KB 05.01.2018 19.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 100.4 KB 15.11.2017 15.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 07.02.2017 07.02.2017 2

Application

EDOC 6.52 MB 02.02.2017 23.01.2017 25

Application

PDF 6.81 MB 02.02.2017 23.01.2017 25

Shareholders’ register

EDOC 38.95 KB 02.02.2017 20.01.2017 1

Protocols/decisions of a company/organisation

EDOC 24.89 KB 30.01.2017 20.01.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 30.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

RTF 182.06 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 16.12.2016 16.12.2016 2

Application

TIF 504.76 KB 19.12.2016 13.12.2016 6

Protocols/decisions of a company/organisation

TIF 41.48 KB 19.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

TIF 51.49 KB 15.06.2016 13.06.2016 2

Application

TIF 99.75 KB 15.06.2016 08.04.2016 2

Power of attorney, act of empowerment

TIF 20.49 KB 15.06.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

TIF 50.26 KB 28.01.2014 23.01.2014 1

Application

TIF 194.7 KB 28.01.2014 20.01.2014 2

Confirmation or consent to legal address

TIF 36.31 KB 28.01.2014 14.01.2014 1

Decisions / letters / protocols of public notaries

TIF 51.06 KB 22.07.2013 19.07.2013 2

Application

TIF 147.21 KB 22.07.2013 16.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.06 KB 22.07.2013 16.07.2013 1

Protocols/decisions of a company/organisation

TIF 73.08 KB 22.07.2013 16.07.2013 2

Decisions / letters / protocols of public notaries

TIF 43.41 KB 19.04.2011 14.04.2011 2

Registration certificates

TIF 52.12 KB 19.04.2011 14.04.2011 1

Announcement regarding the legal address

TIF 7.72 KB 19.04.2011 07.04.2011 1

Application

TIF 124.55 KB 19.04.2011 07.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 30.06 KB 19.04.2011 07.04.2011 1

Protocols/decisions of a company/organisation

TIF 14.52 KB 15.06.2016 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