Akusherstvo.lv, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
438 by paid taxes
278 by employees

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

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
* 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
Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 12

50 % 2 134 € 1 € 2 134 Latvia 11.05.2023 22.05.2023

Sabiedrība ar ierobežotu atbildību "Vilandes VC"

Reg. no. 40203092368
Rīga, Vīlandes iela 1 - 7

44.99 % 1 920 € 1 € 1 920 Latvia 11.05.2023 22.05.2023

SIA "AMENIUS INVESTMENTS LIMITED"

Reg. no. 40103710060
Rīga, Vīlandes iela 1 - 7

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 PDF
Avo vadibas zinojums 2023 PDF

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 PDF
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

PDF 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