ACCOUNTING SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
176 by turnover
89 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name ACCOUNTING SERVISS SIA
Registration number, date 40003639406, 30.07.2003
VAT number None (excluded 29.12.2016) Europe VAT register
Register, date Commercial Register, 30.07.2003
Legal address Lazdu iela 9, Rīga, LV-1029 Check address owners
Fixed capital 2 842 EUR, registered payment 11.10.2016
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, €) 0.06 0.06 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.01.2008
* 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 % 203 € 14 € 2 842 Latvia 15.09.2016 11.10.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "VIREKO SERVISS" Until 28.02.2024 last year

Historical addresses

Rīga, Tālavas gatve 3-21 Until 22.03.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (158.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (211.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (329.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (221 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VS Vad Zin GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VS VadZi GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VS VadZi GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.23 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.87 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (98.35 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (99.47 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 28.04.2010  TIF (854.03 KB)

2008

Annual report 18.05.2009  TIF (1.84 MB)

2007

Annual report 26.11.2008  TIF (3.49 MB)

2006

Annual report 03.09.2007  TIF (1.2 MB)

2005

Annual report 09.01.2007  TIF (1.46 MB)

2004

Annual report 28.02.2024  TIF (28.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.24 KB 28.02.2024 22.02.2024 1

Articles of Association

TIF 659.24 KB 28.02.2024 15.09.2016 2

Shareholders’ register

TIF 916.71 KB 28.02.2024 15.09.2016 2

Articles of Association

TIF 8.28 MB 28.02.2024 10.07.2003 9

Memorandum of Association

TIF 1.05 MB 28.02.2024 10.07.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.8 KB 28.02.2024 23.02.2024 4

Protocols/decisions of a company/organisation

EDOC 16.54 KB 28.02.2024 22.02.2024 1

Announcement regarding the legal address

TIF 228.94 KB 28.02.2024 10.07.2023 1

Decisions / letters / protocols of public notaries

RTF 179.83 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.83 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 11.10.2016 11.10.2016 2

Protocols/decisions of a company/organisation

TIF 769.12 KB 28.02.2024 15.09.2016 2

Decisions / letters / protocols of public notaries

TIF 751.71 KB 28.02.2024 03.01.2008 1

Application

TIF 2.99 MB 28.02.2024 27.12.2007 3

Protocols/decisions of a company/organisation

TIF 286.61 KB 28.02.2024 27.12.2007 1

Receipts on the publication and state fees

TIF 1.54 MB 28.02.2024 27.12.2007 1

Receipts on the publication and state fees

TIF 1.56 MB 28.02.2024 27.12.2007 1

Decisions / letters / protocols of public notaries

TIF 527.05 KB 28.02.2024 22.03.2005 1

Power of attorney, act of empowerment

TIF 169.64 KB 28.02.2024 17.03.2005 1

Receipts on the publication and state fees

TIF 548.63 KB 28.02.2024 17.03.2005 1

Receipts on the publication and state fees

TIF 550.1 KB 28.02.2024 17.03.2005 1

Announcement regarding the legal address

TIF 168.72 KB 28.02.2024 16.03.2005 1

Application

TIF 2.81 MB 28.02.2024 16.03.2005 3

Power of attorney, act of empowerment

TIF 171.45 KB 28.02.2024 16.03.2005 1

Protocols/decisions of a company/organisation

TIF 185.37 KB 28.02.2024 16.03.2005 1

Decisions / letters / protocols of public notaries

TIF 653.93 KB 28.02.2024 30.07.2003 1

Receipts on the publication and state fees

TIF 956.58 KB 28.02.2024 30.07.2003 1

Power of attorney, act of empowerment

TIF 180.94 KB 28.02.2024 11.07.2003 1

Receipts on the publication and state fees

TIF 1.43 MB 28.02.2024 11.07.2003 1

Receipts on the publication and state fees

TIF 1.42 MB 28.02.2024 11.07.2003 1

Application

TIF 5.11 MB 28.02.2024 10.07.2003 8

Appraisal reports

TIF 546.94 KB 28.02.2024 10.07.2003 1

Bank statements or other document regarding the payment of the equity

TIF 308.25 KB 28.02.2024 10.07.2003 1

Consent of a member of the Board / executive director

TIF 171.82 KB 28.02.2024 10.07.2003 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