Accounting Holding Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.11.2018
Business form Limited Liability Company
Registered name Accounting Holding Company SIA
Registration number, date 40103974843, 04.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2016
Legal address Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 04.03.2016 (registered payment 04.03.2016: 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, €) 3.07 0.93 0
Personal income tax (thousands, €) 0.51 0.33 0
Statutory social insurance contributions (thousands, €) 0.93 0.6 0
Average employees count 1 1 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)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (2.27 MB) €11.00

2016

Annual report 04.03.2016 - 31.12.2016 30.06.2017  PDF (92.64 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.44 KB 01.11.2017 16.10.2017 1

Shareholders’ register

DOCX 15.44 KB 01.11.2017 16.10.2017 1

Articles of Association

TIF 16.5 KB 07.03.2016 15.02.2016 1

Memorandum of Association

TIF 27.38 KB 07.03.2016 15.02.2016 1

Shareholders’ register

TIF 42.04 KB 07.03.2016 15.02.2016 2

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 69.78 KB 01.11.2018 01.11.2018 1

State Revenue Service decisions/letters/statements

DOCX 80.07 KB 31.10.2018 31.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.84 KB 31.10.2018 31.10.2018 1

Application

DOCX 39.26 KB 01.11.2018 29.10.2018 2

Application

EDOC 48.43 KB 01.11.2018 29.10.2018 2

Plan for the division of the remaining assets of the company

PDF 296.68 KB 01.11.2018 12.09.2018 1

Plan for the division of the remaining assets of the company

PDF 327.29 KB 01.11.2018 12.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 24.04.2018 24.04.2018 2

Application

DOCX 37.18 KB 20.04.2018 04.04.2018 2

Application

EDOC 45.33 KB 20.04.2018 04.04.2018 2

Consent of the liquidator

EDOC 21.71 KB 24.04.2018 20.03.2018 1

Consent of the liquidator

DOCX 13.1 KB 24.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

DOCX 16.96 KB 24.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

EDOC 24.98 KB 24.04.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.56 KB 01.11.2017 01.11.2017 2

Power of attorney, act of empowerment

PDF 243.67 KB 01.11.2017 17.10.2017 1

Power of attorney, act of empowerment

PDF 243.67 KB 01.11.2017 17.10.2017 1

Power of attorney, act of empowerment

EDOC 254.7 KB 01.11.2017 17.10.2017 1

Application

DOCX 43.19 KB 01.11.2017 16.10.2017 1

Application

DOCX 43.19 KB 01.11.2017 16.10.2017 1

Application

EDOC 54.97 KB 01.11.2017 16.10.2017 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 01.11.2017 16.10.2017 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 01.11.2017 16.10.2017 1

Protocols/decisions of a company/organisation

EDOC 24.51 KB 01.11.2017 16.10.2017 1

Shareholders’ register

EDOC 42.5 KB 01.11.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

TIF 56.57 KB 07.03.2016 04.03.2016 2

Announcement regarding the legal address

TIF 11.29 KB 07.03.2016 15.02.2016 1

Application

TIF 127.05 KB 07.03.2016 15.02.2016 3

Bank statements or other document regarding the payment of the equity

TIF 45.24 KB 07.03.2016 15.02.2016 1

Confirmation or consent to legal address

TIF 24.31 KB 07.03.2016 15.02.2016 1

Power of attorney, act of empowerment

TIF 65.96 KB 07.03.2016 04.06.2013 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