Acure, SIA
Limited Liability Company, Micro company
Place in branch
429 by paid taxes
276 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 29.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Acure |
| Registration number, date | 40203298625, 08.03.2021 |
| VAT number | None (excluded 19.06.2024) Europe VAT register |
| Register, date | Commercial Register, 08.03.2021 |
| Legal address | Matīsa iela 61 – 28, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 458 EUR, registered payment 25.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 30.86 | 13.1 | 0 |
| Personal income tax (thousands, €) | 0.92 | 6.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 31.3 | 9.17 | 0 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
80.97 % | 2 800 | € 1 | € 2 800 | Russian Federation | 27.12.2021 | 25.01.2022 |
Ratmir Timashev Revocable TrustReg. no. 296-94-9225
|
10.01 % | 346 | € 1 | € 346 | United States of America | 27.12.2021 | 25.01.2022 |
KS "New Nordic Ventures Fund 1 AIF"Reg. no. 40203289567
|
9.02 % | 312 | € 1 | € 312 | Latvia | 27.12.2021 | 25.01.2022 |
Historical company names
| SIA Monq Lab | Until 20.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Acure Vadibas Zinojums 29.05.2023 | EDOC | ||||
| Atzinums 2022 Acure 29.05.2023 | EDOC | ||||
2021 |
Annual report | 08.03.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta atzinums 2021 sign | |||||
| vadibas zinojums 2021 sign |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.69 KB | 20.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
DOCX | 14.97 KB | 25.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.97 KB | 25.01.2022 | 27.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.24 KB | 21.01.2022 | 20.12.2021 | 6 |
Articles of Association |
DOCX | 30.94 KB | 25.01.2022 | 14.12.2021 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 22.13 KB | 25.01.2022 | 14.12.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 32.09 KB | 30.06.2021 | 18.06.2021 | 1 |
Articles of Association |
DOCX | 33.16 KB | 30.06.2021 | 18.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.87 KB | 30.06.2021 | 18.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 30.06.2021 | 18.06.2021 | 1 |
Shareholders’ register |
TIF | 183.91 KB | 03.03.2021 | 15.01.2021 | 9 |
Articles of Association |
TIF | 57.46 KB | 23.02.2021 | 22.12.2020 | 1 |
Memorandum of Association |
TIF | 131.93 KB | 23.02.2021 | 22.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.19 KB | 20.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.19 KB | 20.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
DOCX | 36.89 KB | 25.01.2022 | 28.12.2021 | 3 |
Application |
DOCX | 36.89 KB | 25.01.2022 | 28.12.2021 | 3 |
Shareholders’ register |
EDOC | 21.29 KB | 25.01.2022 | 27.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
74.49 KB | 25.01.2022 | 23.12.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
74.67 KB | 25.01.2022 | 23.12.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.48 KB | 25.01.2022 | 23.12.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.48 KB | 25.01.2022 | 23.12.2021 | 3 |
Articles of Association |
EDOC | 36.94 KB | 25.01.2022 | 14.12.2021 | 5 |
Other documents |
DOCX | 15.52 KB | 25.01.2022 | 14.12.2021 | 1 |
Other documents |
DOCX | 15.52 KB | 25.01.2022 | 14.12.2021 | 1 |
Other documents |
DOCX | 16.01 KB | 25.01.2022 | 14.12.2021 | 1 |
Other documents |
DOCX | 16.01 KB | 25.01.2022 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.22 KB | 25.01.2022 | 14.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 26.22 KB | 25.01.2022 | 14.12.2021 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 28.21 KB | 25.01.2022 | 14.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.61 KB | 21.01.2022 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
EDOC | 51.22 KB | 30.06.2021 | 29.06.2021 | 1 |
Application |
DOCX | 45.97 KB | 30.06.2021 | 29.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 37.56 KB | 30.06.2021 | 18.06.2021 | 1 |
Articles of Association |
EDOC | 38.54 KB | 30.06.2021 | 18.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.21 KB | 30.06.2021 | 18.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.35 KB | 30.06.2021 | 18.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
186.29 KB | 30.06.2021 | 18.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.83 KB | 30.06.2021 | 18.06.2021 | 1 | |
Other documents |
DOCX | 14.8 KB | 30.06.2021 | 18.06.2021 | 1 |
Other documents |
EDOC | 21.13 KB | 30.06.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 30.06.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 30.06.2021 | 18.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.47 KB | 30.06.2021 | 18.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.67 KB | 30.06.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
TIF | 404.9 KB | 03.03.2021 | 15.01.2021 | 13 |
Consent of a member of the Board / executive director |
TIF | 191.3 KB | 03.03.2021 | 15.01.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 282.94 KB | 03.03.2021 | 15.01.2021 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 23.02.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 284.02 KB | 23.02.2021 | 08.12.2020 | 6 |
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