Accounting Agency, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Accounting Agency"
Registration number, date 40203308853, 12.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2021
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 1 000 EUR, registered payment 12.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2021
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   12.04.2021
* 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 % 10 € 100 € 1 000 Latvia 12.04.2021 12.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (202.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (202.01 KB) €11.00

2021

Annual report 12.04.2021 - 31.12.2021 28.07.2022  PDF (202.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 12.04.2021 04.03.2021 1

Memorandum of Association

DOC 51.5 KB 12.04.2021 04.03.2021 1

Shareholders’ register

DOC 44 KB 12.04.2021 04.03.2021 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 62.36 KB 12.04.2021 12.04.2021 2

Application

DOC 273 KB 12.04.2021 26.03.2021 10

Application

EDOC 50.88 KB 12.04.2021 26.03.2021 10

Announcement regarding the legal address

DOC 40 KB 12.04.2021 04.03.2021 1

Announcement regarding the legal address

EDOC 20.29 KB 12.04.2021 04.03.2021 1

Articles of Association

EDOC 26.83 KB 12.04.2021 04.03.2021 1

Memorandum of Association

EDOC 22.78 KB 12.04.2021 04.03.2021 1

Shareholders’ register

EDOC 20.12 KB 12.04.2021 04.03.2021 1

Confirmation or consent to legal address

DOC 21.5 KB 12.04.2021 23.11.2020 2

Confirmation or consent to legal address

PDF 201.23 KB 12.04.2021 23.11.2020 2

Confirmation or consent to legal address

EDOC 174.68 KB 12.04.2021 23.11.2020 2
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