Akusherstvo.lv, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Akusherstvo.lv" |
Registration number, date | 40103456044, 06.09.2011 |
VAT number | None (excluded 27.12.2022) Europe VAT register |
Register, date | Commercial Register, 06.09.2011 |
Legal address | Vīlandes iela 1 – 7, Rīga, LV-1010 Check address owners |
Fixed capital | 4 268 EUR, registered payment 07.05.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 5.48 | 2.62 | 4.56 |
Personal income tax (thousands, €) | 2.19 | 1 | 1.73 |
Statutory social insurance contributions (thousands, €) | 3.56 | 1.64 | 2.82 |
Average employees count | 1 | 1 | 2 |
Industries
Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
---|---|
CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 23.07.2018 | Russian Federation | Russian Federation |
Control type: on grounds of the property right |
|||
Natural person | From 23.07.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Brasalek"Reg. no. 40103955772
|
50 % | 2 134 | € 1 | € 2 134 | Latvia | 11.05.2023 | 22.05.2023 |
Sabiedrība ar ierobežotu atbildību "Vilandes VC"Reg. no. 40203092368
|
44.99 % | 1 920 | € 1 | € 1 920 | Latvia | 11.05.2023 | 22.05.2023 |
SIA "AMENIUS INVESTMENTS LIMITED"Reg. no. 40103710060
|
5.01 % | 214 | € 1 | € 214 | Latvia | 11.05.2023 | 22.05.2023 |
Historical addresses
Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 12 | Until 27.10.2021 | 4 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Avo vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (847.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Akusherstvo.lv pielikums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (1.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (2.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (2.93 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (806.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 06.09.2011 - 31.12.2012 | 10.05.2013 | HTML (89.56 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.38 KB | 22.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
TIF | 98.31 KB | 26.01.2016 | 20.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 14.05.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 86.89 KB | 14.05.2015 | 20.04.2015 | 3 |
Shareholders’ register |
TIF | 23.29 KB | 14.05.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 86.16 KB | 17.10.2013 | 11.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 32.32 KB | 04.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 90.76 KB | 04.01.2013 | 20.12.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 74.26 KB | 04.01.2013 | 20.12.2012 | 2 |
Shareholders’ register |
TIF | 31.07 KB | 04.01.2013 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 26.93 KB | 23.09.2011 | 20.09.2011 | 1 |
Articles of Association |
TIF | 49.23 KB | 09.09.2011 | 01.09.2011 | 2 |
Memorandum of Association |
TIF | 23.81 KB | 09.09.2011 | 01.09.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.31 KB | 23.09.2011 | 25.08.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.09 KB | 23.09.2011 | 25.08.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.4 KB | 23.09.2011 | 24.08.2011 | 6 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 55.28 KB | 22.05.2023 | 18.05.2023 | 1 |
Application |
EDOC | 54.49 KB | 31.03.2023 | 28.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.91 KB | 31.03.2023 | 27.03.2023 | 1 |
Application |
DOCX | 52.31 KB | 27.10.2021 | 22.10.2021 | 6 |
Application |
DOCX | 52.31 KB | 27.10.2021 | 22.10.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
DOCX | 52.46 KB | 23.07.2018 | 17.07.2018 | 8 |
Application |
EDOC | 66.23 KB | 23.07.2018 | 17.07.2018 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 27.03 KB | 23.07.2018 | 17.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.7 KB | 23.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
6.89 MB | 10.10.2016 | 10.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 78.54 KB | 10.10.2016 | 07.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.02 KB | 10.10.2016 | 07.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.02 KB | 10.10.2016 | 07.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 26.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 93.21 KB | 26.01.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 14.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 67.89 KB | 14.05.2015 | 27.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 14.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.17 KB | 14.05.2015 | 20.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 28.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 190.22 KB | 28.02.2014 | 21.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.65 KB | 28.02.2014 | 19.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 17.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 83.07 KB | 17.10.2013 | 11.10.2013 | 1 |
Other documents |
TIF | 140.44 KB | 17.10.2013 | 24.09.2013 | 6 |
Other documents |
TIF | 131.28 KB | 17.10.2013 | 24.09.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 299.77 KB | 17.10.2013 | 23.09.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 04.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 80.17 KB | 04.01.2013 | 20.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.76 KB | 04.01.2013 | 20.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.34 KB | 04.01.2013 | 20.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.1 KB | 04.01.2013 | 19.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 1.21 MB | 04.01.2013 | 12.12.2012 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 20.08.2012 | 17.08.2012 | 2 |
Application |
TIF | 102.29 KB | 20.08.2012 | 15.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.65 KB | 20.08.2012 | 15.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 23.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 83.41 KB | 23.09.2011 | 20.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 23.09.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 09.09.2011 | 06.09.2011 | 2 |
Registration certificates |
TIF | 21.77 KB | 09.09.2011 | 06.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 09.09.2011 | 01.09.2011 | 1 |
Application |
TIF | 236.6 KB | 09.09.2011 | 01.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 09.09.2011 | 01.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.68 KB | 09.09.2011 | 01.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 223.59 KB | 23.09.2011 | 31.08.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 222.82 KB | 23.09.2011 | 26.08.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 164.85 KB | 09.09.2011 | 26.08.2011 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 98.31 KB | 09.09.2011 | 12.08.2011 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 89.36 KB | 09.09.2011 | 12.08.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 60.66 KB | 09.09.2011 | 02.12.2010 | 1 |