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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ACCRETIO" SIA |
| Registration number, date | 44103028039, 28.02.2003 |
| VAT number | None (excluded 24.01.2017) Europe VAT register |
| Register, date | Commercial Register, 28.02.2003 |
| Legal address | Cēsu nov., Mārsnēnu pag., "Salukalns" Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACCRETIO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | 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 | 12.03.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 07.03.2018 | 12.03.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Cēsis, Bērzaines iela 36-29 | Until 26.04.2005 | 20 years ago |
|---|---|---|
| Cēsu rajons, Mārsnēnu pagasts, "Salukalns" | Until 03.07.2009 | 16 years ago |
| Priekuļu nov., Mārsnēnu pag., "Salukalns" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.09.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2022 | PDF (93.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (116.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (116.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (263.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (347.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (216.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6.VAD ZINOJ GP2013 OK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6.VAD ZINOJ GP2012 ODT | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6.VAD ZINOJ GP2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6.VAD ZINOJ GP2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (15.92 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (537.95 KB) | ||
2004 |
Annual report | 08.03.2018 | TIF (467.63 KB) | ||
2003 |
Annual report | 08.03.2018 | TIF (405.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.74 KB | 07.03.2018 | 07.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 87.04 KB | 07.12.2016 | 06.10.2016 | 1 |
Articles of Association |
TIF | 126.92 KB | 07.12.2016 | 06.10.2016 | 1 |
Shareholders’ register |
TIF | 247.02 KB | 07.12.2016 | 06.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.78 KB | 08.03.2018 | 05.01.2005 | 1 |
Articles of Association |
TIF | 32.11 KB | 08.03.2018 | 05.01.2005 | 1 |
Shareholders’ register |
TIF | 9.99 KB | 08.03.2018 | 05.01.2005 | 1 |
Articles of Association |
TIF | 77.61 KB | 08.03.2018 | 24.02.2003 | 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 |
RTF | 193.33 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 185.67 KB | 07.03.2018 | 07.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.42 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.63 KB | 05.12.2017 | 05.12.2017 | 2 |
Other documents |
TIF | 115.08 KB | 09.03.2018 | 07.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 248.76 KB | 07.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 553.78 KB | 07.12.2016 | 06.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.34 KB | 07.12.2016 | 06.10.2016 | 1 |
Application |
TIF | 757.28 KB | 07.12.2016 | 16.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 191.65 KB | 07.12.2016 | 15.09.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 590.36 KB | 07.12.2016 | 05.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 08.03.2018 | 22.07.2008 | 1 |
Application |
TIF | 100.45 KB | 08.03.2018 | 18.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 08.03.2018 | 18.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.55 KB | 08.03.2018 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 08.03.2018 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 08.03.2018 | 21.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.92 KB | 08.03.2018 | 18.04.2005 | 1 |
Application |
TIF | 50.06 KB | 08.03.2018 | 18.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.96 KB | 08.03.2018 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 08.03.2018 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 08.03.2018 | 07.01.2005 | 2 |
Application |
TIF | 86.58 KB | 08.03.2018 | 05.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 08.03.2018 | 05.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 08.03.2018 | 05.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 08.03.2018 | 28.02.2003 | 1 |
Registration certificates |
TIF | 21.06 KB | 08.03.2018 | 28.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.55 KB | 08.03.2018 | 24.02.2003 | 1 |
Application |
TIF | 99.43 KB | 08.03.2018 | 24.02.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.97 KB | 08.03.2018 | 24.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.73 KB | 08.03.2018 | 24.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 08.03.2018 | 24.02.2003 | 1 |
Gift agreement |
TIF | 47.05 KB | 08.03.2018 | 24.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 08.03.2018 | 30.01.2003 | 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