ACORNS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
372 by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ACORNS
Registration number, date 40203408445, 21.06.2022
VAT number LV40203408445 from 08.12.2022 Europe VAT register
Register, date Commercial Register, 21.06.2022
Legal address Pils iela 4, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 9 340 EUR, registered payment 25.06.2024
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
Total payments to state budget (thousands, €) 35.58 14.35
Personal income tax (thousands, €) 33.08 13.87
Statutory social insurance contributions (thousands, €) 2.69 0.48
Average employees count 1 1

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 25.06.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2024
* 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

SIA Timbro

Reg. no. 40203549571
Rīga, Roberta Hirša iela 1

70 % 6 538 € 1 € 6 538 Latvia 19.06.2024 25.06.2024

SIA Carbon Capital

Reg. no. 40103457393
Cēsu nov., Cēsis, Pils iela 4

10 % 934 € 1 € 934 Latvia 19.06.2024 25.06.2024

Natural person

10 % 934 € 1 € 934 Latvia 19.06.2024 25.06.2024

Natural person

10 % 934 € 1 € 934 Latvia 19.06.2024 25.06.2024

Apply information changes

ML

"ACORNS", SIA

Pils 4, Cēsis, Cēsu nov., LV-4101 Check address owners

Mežizstrāde

https://www.ziles.lv/

Historical company names

SIA LĪKC Zīles Until 07.05.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
R KOJUMS EDOC

2022

Annual report 21.06.2022 - 31.12.2022 24.05.2023  PDF (82.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.48 KB 25.06.2024 19.06.2024 1

Articles of Association

EDOC 43.67 KB 25.06.2024 18.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 26.6 KB 25.06.2024 18.06.2024 1

Articles of Association

EDOC 44.06 KB 07.05.2024 29.04.2024 1

Articles of Association

EDOC 44.52 KB 23.04.2024 17.04.2024 1

Shareholders’ register

EDOC 49.49 KB 03.04.2024 26.03.2024 1

Articles of Association

EDOC 20.23 KB 13.02.2024 07.02.2024 1

Articles of Association

EDOC 27.31 KB 13.02.2024 07.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 30.31 KB 13.02.2024 07.02.2024 1

Shareholders’ register

EDOC 30.68 KB 13.02.2024 07.02.2024 1

Shareholders’ register

EDOC 30.84 KB 13.02.2024 07.02.2024 1

Amendments to the Articles of Association

EDOC 92.29 KB 05.09.2023 24.08.2023 1

Articles of Association

EDOC 100.54 KB 05.09.2023 24.08.2023 1

Shareholders’ register

EDOC 125.58 KB 05.09.2023 24.08.2023 1

Articles of Association

PDF 108.49 KB 06.10.2022 16.09.2022 1

Articles of Association

PDF 108.49 KB 06.10.2022 16.09.2022 1

Shareholders’ register

PDF 119.36 KB 06.10.2022 16.09.2022 1

Shareholders’ register

PDF 119.36 KB 06.10.2022 16.09.2022 1

Shareholders’ register

PDF 117.9 KB 07.09.2022 30.08.2022 1

Shareholders’ register

PDF 117.9 KB 07.09.2022 30.08.2022 1

Articles of Association

PDF 94.9 KB 21.06.2022 16.06.2022 1

Articles of Association

PDF 94.9 KB 21.06.2022 16.06.2022 1

Shareholders’ register

PDF 109.33 KB 21.06.2022 16.06.2022 1

Shareholders’ register

PDF 109.33 KB 21.06.2022 16.06.2022 1

Memorandum of Association

PDF 118 KB 21.06.2022 14.06.2022 1

Memorandum of Association

PDF 118 KB 21.06.2022 14.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.95 KB 25.06.2024 19.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 136.2 KB 25.06.2024 19.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.82 KB 25.06.2024 18.06.2024 1

Other documents

EDOC 46 KB 25.06.2024 18.06.2024 1

Protocols/decisions of a company/organisation

EDOC 45.06 KB 25.06.2024 18.06.2024 1

Application

EDOC 52.18 KB 07.05.2024 29.04.2024 1

Protocols/decisions of a company/organisation

EDOC 45.37 KB 07.05.2024 29.04.2024 1

Application

EDOC 65.81 KB 23.04.2024 17.04.2024 1

Protocols/decisions of a company/organisation

EDOC 45.67 KB 23.04.2024 16.04.2024 1

Application

EDOC 57.72 KB 03.04.2024 27.03.2024 1

Application

EDOC 53.49 KB 13.02.2024 08.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.2 KB 13.02.2024 07.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 45.16 KB 13.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

EDOC 36.21 KB 13.02.2024 07.02.2024 4

Application

EDOC 226.39 KB 05.09.2023 05.09.2023 5

Protocols/decisions of a company/organisation

EDOC 113.13 KB 05.09.2023 24.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 06.10.2022 06.10.2022 2

Application

PDF 247.42 KB 06.10.2022 26.09.2022 1

Application

PDF 247.42 KB 06.10.2022 26.09.2022 1

Articles of Association

PDF 168.67 KB 06.10.2022 16.09.2022 1

Protocols/decisions of a company/organisation

PDF 136.6 KB 06.10.2022 16.09.2022 1

Protocols/decisions of a company/organisation

PDF 136.6 KB 06.10.2022 16.09.2022 1

Shareholders’ register

EDOC 128.01 KB 06.10.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 07.09.2022 07.09.2022 2

Application

PDF 218.92 KB 07.09.2022 31.08.2022 3

Application

PDF 218.92 KB 07.09.2022 31.08.2022 3

Shareholders’ register

EDOC 126.5 KB 07.09.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 21.06.2022 21.06.2022 2

Articles of Association

EDOC 96.92 KB 21.06.2022 16.06.2022 1

Application

PDF 216.38 KB 21.06.2022 16.06.2022 1

Application

PDF 216.38 KB 21.06.2022 16.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.93 KB 21.06.2022 16.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.93 KB 21.06.2022 16.06.2022 1

Shareholders’ register

EDOC 110.09 KB 21.06.2022 16.06.2022 1

Memorandum of Association

EDOC 119.83 KB 21.06.2022 14.06.2022 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