AKCIJUSERVISS.LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
185 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKCIJUSERVISS.LV"
Registration number, date 50103353621, 08.12.2010
VAT number None (excluded 15.06.2011) Europe VAT register
Register, date Commercial Register, 08.12.2010
Legal address Gāles iela 17 – 119, Rīga, LV-1015 Check address owners
Fixed capital 2 828 EUR, registered payment 31.05.2016
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, €) 8.5 8.31 6.41
Personal income tax (thousands, €) 3.19 3.18 2.68
Statutory social insurance contributions (thousands, €) 5.3 5.13 3.73
Average employees count 1 1 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)
Types of activities from statues u.c. statūtos paredzētā darbība
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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

Executive Board Member of the Board Right to represent individually   25.10.2016
* 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 % 101 € 28 € 2 828 Latvia 11.10.2016 25.10.2016

Historical addresses

Mārupes nov., Skulte, Skultes iela 18-75 Until 28.09.2011 13 years ago
Rīga, Gramzdas iela 19 k-2 - 12 Until 16.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (78.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (78.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.10.2021  PDF (78.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.09.2020  PDF (78.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (78.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (80.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (91.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
akcijuservisszinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
akcijuservisszinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 08.12.2010 - 31.12.2011 07.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.55 MB 17.10.2016 11.10.2016 3

Amendments to the Articles of Association

 TIF 12.71 KB 01.06.2016 17.05.2016 1

Articles of Association

 TIF 124.86 KB 01.06.2016 17.05.2016 4

Shareholders’ register

TIF 23.96 KB 01.06.2016 17.05.2016 1

Shareholders’ register

TIF 79.5 KB 09.02.2015 15.12.2014 2

Shareholders’ register

TIF 13.4 KB 14.12.2012 11.12.2012 1

Shareholders’ register

TIF 18.04 KB 21.12.2011 15.12.2011 1

Articles of Association

 TIF 92.72 KB 13.12.2010 02.12.2010 4

Memorandum of Association

 TIF 44.09 KB 13.12.2010 02.12.2010 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 65.45 KB 16.08.2018 16.08.2018 2

Application

 DOCX 100.89 KB 16.08.2018 13.08.2018 22

Application

 EDOC 109.17 KB 16.08.2018 13.08.2018 22

Confirmation or consent to legal address

 DOCX 27.9 KB 16.08.2018 13.08.2018 1

Confirmation or consent to legal address

 EDOC 34.21 KB 16.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.47 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.47 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.02 KB 25.10.2016 25.10.2016 2

Application

 PDF 6.67 MB 12.10.2016 11.10.2016 25

Protocols/decisions of a company/organisation

 PDF 280.56 KB 12.10.2016 11.10.2016 1

Protocols/decisions of a company/organisation

 PDF 310.16 KB 12.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.47 KB 01.06.2016 31.05.2016 1

Application

 TIF 309.22 KB 01.06.2016 17.05.2016 2

Power of attorney, act of empowerment

 TIF 14.82 KB 01.06.2016 17.05.2016 1

Protocols/decisions of a company/organisation

 TIF 31.63 KB 01.06.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.07 KB 09.02.2015 03.02.2015 2

Application

 TIF 282.03 KB 09.02.2015 15.12.2014 4

Power of attorney, act of empowerment

 TIF 12.83 KB 09.02.2015 15.12.2014 1

Protocols/decisions of a company/organisation

 TIF 97.13 KB 09.02.2015 15.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.47 KB 14.12.2012 13.12.2012 2

Application

 TIF 217.38 KB 14.12.2012 12.12.2012 4

Power of attorney, act of empowerment

 TIF 13.29 KB 14.12.2012 11.12.2012 1

Protocols/decisions of a company/organisation

 TIF 34.48 KB 14.12.2012 11.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 64.66 KB 21.12.2011 20.12.2011 2

Application

 TIF 235.47 KB 21.12.2011 15.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 31.68 KB 21.12.2011 15.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 29.55 KB 29.09.2011 28.09.2011 1

Application

 TIF 86.07 KB 29.09.2011 23.09.2011 2

Announcement regarding the legal address

 TIF 6.91 KB 29.09.2011 20.09.2011 1

Confirmation or consent to legal address

 TIF 6.71 KB 29.09.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

 EDOC 122.22 KB 02.08.2011 02.08.2011 2

Decisions / letters / protocols of public notaries

 RTF 281.53 KB 02.08.2011 02.08.2011 2

Orders/request/cover notes of court bailiffs

 TIF 42.48 KB 04.08.2011 28.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 67.99 KB 18.03.2011 17.03.2011 1

Orders/request/cover notes of court bailiffs

 TIF 61.91 KB 18.03.2011 14.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.4 KB 13.12.2010 08.12.2010 2

Registration certificates

 TIF 38.35 KB 13.12.2010 08.12.2010 1

Application

 TIF 109.74 KB 13.12.2010 03.12.2010 3

Power of attorney, act of empowerment

 TIF 9.61 KB 13.12.2010 03.12.2010 1

Announcement regarding the legal address

 TIF 9.12 KB 13.12.2010 02.12.2010 1

Appraisal reports

 TIF 13.52 KB 13.12.2010 02.12.2010 1

Consent of a member of the Board / executive director

 TIF 8.53 KB 13.12.2010 02.12.2010 1

Power of attorney, act of empowerment

 TIF 9.23 KB 13.12.2010 02.12.2010 1

Receipts on the publication and state fees

 TIF 12.63 KB 13.12.2010 02.12.2010 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