Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Account Point" |
| Registration number, date | 43603046573, 23.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2011 |
| Legal address | Pūces iela 43 – 6, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.3 | 0.08 | 3.91 |
| Personal income tax (thousands, €) | 0.09 | 0.06 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.03 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.10.2022 | 07.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Priede un Vo" | Until 07.10.2022 | 3 years ago |
|---|
Historical addresses
| Jelgavas nov., Vircavas pag., "Migaļas" | Until 13.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.01.2020 | PDF (79.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.03.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kriterii 2017 VID | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Priede kriterii 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (824.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums priede2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums priede2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums priede2012 | |||||
2011 |
Annual report | 23.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20120428142005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.92 KB | 07.10.2022 | 04.10.2022 | 1 |
Articles of Association |
DOCX | 15.92 KB | 07.10.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.96 KB | 07.10.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.96 KB | 07.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.7 KB | 07.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.7 KB | 07.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
125.53 KB | 13.09.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
125.53 KB | 13.09.2022 | 30.08.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.51 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 15.75 KB | 22.05.2012 | 07.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.95 KB | 22.05.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 7.5 KB | 22.05.2012 | 28.04.2012 | 1 |
Articles of Association |
TIF | 17.23 KB | 23.03.2011 | 18.03.2011 | 1 |
Memorandum of Association |
TIF | 32.73 KB | 23.03.2011 | 18.03.2011 | 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 | 62.39 KB | 07.10.2022 | 07.10.2022 | 2 |
Articles of Association |
EDOC | 21.7 KB | 07.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 46.85 KB | 07.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 46.85 KB | 07.10.2022 | 04.10.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.56 KB | 07.10.2022 | 04.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.56 KB | 07.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.86 KB | 07.10.2022 | 04.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.86 KB | 07.10.2022 | 04.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.76 KB | 07.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
EDOC | 22.5 KB | 07.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 52.07 KB | 13.09.2022 | 30.08.2022 | 5 |
Application |
DOCX | 52.07 KB | 13.09.2022 | 30.08.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 13.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 13.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 107.91 KB | 13.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 04.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.91 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 23.03 KB | 21.06.2016 | 21.06.2016 | 1 |
Application |
EDOC | 36.86 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
DOCX | 24.33 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 21.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 22.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 172.54 KB | 22.05.2012 | 14.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 22.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 23.03.2011 | 23.03.2011 | 2 |
Registration certificates |
TIF | 41.64 KB | 23.03.2011 | 23.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.56 KB | 23.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 251.86 KB | 23.03.2011 | 18.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 23.03.2011 | 18.03.2011 | 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