Acero Pharma, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Acero Pharma"
Registration number, date 40103774220, 28.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 28.03.2014
Legal address Valdeķu iela 67 – 28, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR , registered 22.01.2016 (registered payment 22.01.2016: 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, €) 3.61 2.43 1.33
Personal income tax (thousands, €) 0 0.3 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (136.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (935.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 28.03.2014 - 31.12.2014 21.01.2015  ZIP €7.00
1_HTML izdruka HTML
AP VADIBAS ZINOJUMS 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.56 KB 25.01.2016 19.11.2015 1

Articles of Association

 TIF 74.54 KB 25.01.2016 19.11.2015 4

Shareholders’ register

TIF 130.71 KB 25.01.2016 19.11.2015 3

Regulations for the increase/reduction of the equity

 TIF 32.92 KB 25.01.2016 02.11.2015 1

Shareholders’ register

TIF 42.42 KB 08.05.2014 26.02.2014 2

Articles of Association

 TIF 8.59 KB 08.05.2014 18.02.2014 1

Memorandum of Association

 TIF 18.74 KB 08.05.2014 18.02.2014 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 69.96 KB 10.05.2018 10.05.2018 2

State Revenue Service decisions/letters/statements

 DOCX 73.59 KB 10.05.2018 10.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.28 KB 10.05.2018 10.05.2018 1

Application

 TIF 85.31 KB 09.05.2018 30.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.89 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 14.02.2018 14.02.2018 2

Application

 TIF 120.63 KB 13.02.2018 27.12.2017 4

Protocols/decisions of a company/organisation

 TIF 8.81 KB 02.01.2018 22.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 51.45 KB 25.01.2016 22.01.2016 2

Application

 TIF 207.9 KB 25.01.2016 08.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.13 KB 25.01.2016 19.11.2015 1

Protocols/decisions of a company/organisation

 TIF 83.65 KB 25.01.2016 19.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.93 KB 08.05.2014 28.03.2014 2

Announcement regarding the legal address

 TIF 7.55 KB 08.05.2014 21.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.58 KB 08.05.2014 18.02.2014 1

Confirmation or consent to legal address

 TIF 6.9 KB 08.05.2014 18.02.2014 1

Application

 TIF 209.22 KB 08.05.2014 16.02.2014 3
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