ACCSER M, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACCSER M"
Registration number, date 40203203681, 28.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.03.2019
Legal address Rostokas iela 64 – 57, Rīga, LV-1029 Check address owners
Fixed capital 100 EUR, registered payment 28.03.2019
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 0.55 2.36
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 Kombinētie biroju administratīvie pakalpojumi (82.11)
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 28.03.2019
Latvia Israel

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   28.03.2019
* 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 % 100 € 1 € 100 Israel 28.03.2019 28.03.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (188.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (263.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2023  PDF (262.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (263.55 KB) €11.00

2019

Annual report 28.03.2019 - 31.12.2019 09.07.2020  PDF (260.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 64 KB 28.03.2019 22.03.2019 4

Memorandum of Association

DOC 38 KB 28.03.2019 22.03.2019 1

Shareholders’ register

DOC 40.5 KB 28.03.2019 22.03.2019 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 65.82 KB 28.03.2019 28.03.2019 2

Confirmation or consent to legal address

PDF 189.82 KB 26.03.2019 25.03.2019 2

Confirmation or consent to legal address

DOCX 11.77 KB 26.03.2019 25.03.2019 2

Confirmation or consent to legal address

EDOC 186.51 KB 26.03.2019 25.03.2019 2

Application

DOCX 33.63 KB 28.03.2019 24.03.2019 4

Application

EDOC 42.43 KB 28.03.2019 24.03.2019 4

Articles of Association

EDOC 29.91 KB 28.03.2019 22.03.2019 4

Memorandum of Association

EDOC 24.21 KB 28.03.2019 22.03.2019 1

Shareholders’ register

EDOC 23.04 KB 28.03.2019 22.03.2019 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