ACORN REALTY, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 20.12.2019
Business form Limited Liability Company
Registered name SIA "ACORN REALTY"
Registration number, date 40103367367, 13.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2011
Legal address Dzirnavu iela 31 – 20, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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 0 0
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 Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.05.2014
* 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

51 % 1 020 LVL 1 LVL 1 020 United Kingdom 13.01.2011 13.01.2011

Natural person

49 % 980 LVL 1 LVL 980 Latvia 13.01.2011 13.01.2011

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.10.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.07.2015  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2011

Annual report 11.09.2012  TIF (485.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 231.17 KB 17.01.2011 06.01.2011 3

Memorandum of association

TIF 155.02 KB 17.01.2011 06.01.2011 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

EDOC 65.91 KB 20.12.2019 20.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 20.12.2019 20.12.2019 2

State Revenue Service decisions/letters/statements

DOC 97 KB 18.12.2019 18.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.83 KB 18.12.2019 18.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.83 KB 18.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 22.10.2019 22.10.2019 2

Orders/request/cover notes of court bailiffs

EDOC 354.54 KB 17.10.2019 17.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.36 KB 03.10.2019 03.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.64 KB 19.06.2019 19.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 369.97 KB 14.03.2018 14.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 365.51 KB 14.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

RTF 184.93 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 17.03.2017 17.03.2017 2

Orders/request/cover notes of court bailiffs

PDF 370.02 KB 15.03.2017 15.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.77 KB 15.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

TIF 78.15 KB 28.05.2014 27.05.2014 2

Application

TIF 86.12 KB 28.05.2014 22.05.2014 2

Power of attorney, act of empowerment

TIF 14.76 KB 28.05.2014 22.05.2014 1

Protocols/decisions of a company/organisation

TIF 31.02 KB 28.05.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

TIF 88.18 KB 17.01.2011 13.01.2011 2

Registration certificates

TIF 108.74 KB 17.01.2011 13.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 41.49 KB 17.01.2011 07.01.2011 1

Announcement regarding the legal address

TIF 34.65 KB 17.01.2011 06.01.2011 1

Application

TIF 289.17 KB 17.01.2011 06.01.2011 4
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