ACCS.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACCS.LV"
Registration number, date 40203159754, 03.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 03.08.2018
Legal address Nometņu iela 3 – 11, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 03.08.2018
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 0 3.66
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 27.04.2021, 451.61 €

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2018
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   03.08.2018
* 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 % 1 € 1 € 1 03.08.2018 03.08.2018

Historical company names

SIA "MONEO.PRO" Until 31.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 20.12.2023  PDF (89.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2021  PDF (89.61 KB) €11.00

2018

Annual report 03.08.2018 - 31.12.2018 30.05.2019  PDF (77.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.04 KB 31.08.2018 28.08.2018 1

Articles of Association

DOCX 70.1 KB 31.08.2018 28.08.2018 1

Articles of Association

PDF 123.61 KB 03.08.2018 01.08.2018 1

Memorandum of Association

PDF 135.38 KB 03.08.2018 30.07.2018 1

Shareholders’ register

PDF 78.11 KB 03.08.2018 30.07.2018 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 69.78 KB 31.08.2018 31.08.2018 2

Amendments to the Articles of Association

EDOC 25.85 KB 31.08.2018 28.08.2018 1

Articles of Association

EDOC 52.61 KB 31.08.2018 28.08.2018 1

Application

DOCX 42.38 KB 31.08.2018 28.08.2018 2

Application

EDOC 51.12 KB 31.08.2018 28.08.2018 2

Protocols/decisions of a company/organisation

DOCX 82.6 KB 31.08.2018 28.08.2018 1

Protocols/decisions of a company/organisation

EDOC 60.07 KB 31.08.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 03.08.2018 03.08.2018 2

Articles of Association

EDOC 116.94 KB 03.08.2018 01.08.2018 1

Application

PDF 222.81 KB 03.08.2018 01.08.2018 4

Application

EDOC 214.95 KB 03.08.2018 01.08.2018 4

Announcement regarding the legal address

PDF 133.9 KB 03.08.2018 31.07.2018 1

Announcement regarding the legal address

EDOC 137.6 KB 03.08.2018 31.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 82.77 KB 03.08.2018 31.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 87.12 KB 03.08.2018 31.07.2018 1

Confirmation or consent to legal address

EDOC 60.66 KB 03.08.2018 30.07.2018 1

Confirmation or consent to legal address

PDF 53.4 KB 03.08.2018 30.07.2018 1

Memorandum of Association

EDOC 139.33 KB 03.08.2018 30.07.2018 1

Shareholders’ register

EDOC 83.55 KB 03.08.2018 30.07.2018 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
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