Akusherstvo.lv, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
438 by paid taxes
278 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
* 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 "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 |
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