YOUR ACCOUNTANT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "YOUR ACCOUNTANT"
Registration number, date 40103376054, 03.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.02.2011
Legal address Dammes iela 36 – 139, Rīga, LV-1069 Check address owners
Fixed capital 2 845 EUR, registered payment 12.05.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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 % 2 845 € 1 € 2 845 Latvia 09.05.2016 12.05.2016

Historical addresses

Rīga, Republikas laukums 3-430 Until 06.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (79.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (79.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (79.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.43 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (1.63 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (1.84 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (335.02 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (99.67 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (96.85 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2012g PDF

2011

 Annual report 03.02.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2011g PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.07 KB 19.05.2016 09.05.2016 1

Articles of Association

 TIF 12.66 KB 19.05.2016 09.05.2016 1

Shareholders’ register

TIF 39.36 KB 19.05.2016 09.05.2016 2

Shareholders’ register

TIF 10.38 KB 08.06.2011 20.05.2011 1

Articles of Association

 TIF 16.11 KB 06.04.2011 03.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 21.64 KB 06.04.2011 03.03.2011 1

Shareholders’ register

TIF 10.26 KB 06.04.2011 03.03.2011 1

Articles of Association

 TIF 47.09 KB 08.02.2011 28.01.2011 1

Memorandum of Association

 TIF 62.94 KB 08.02.2011 28.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.32 KB 19.05.2016 12.05.2016 2

Application

 TIF 102.95 KB 19.05.2016 09.05.2016 2

Protocols/decisions of a company/organisation

 TIF 46 KB 19.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.17 KB 08.06.2011 06.06.2011 2

Application

 TIF 105.98 KB 08.06.2011 01.06.2011 3

Consent of a member of the Board / executive director

 TIF 27.84 KB 08.06.2011 01.06.2011 2

Protocols/decisions of a company/organisation

 TIF 18.16 KB 08.06.2011 20.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 06.04.2011 05.04.2011 2

Application

 TIF 77.07 KB 06.04.2011 03.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.11 KB 06.04.2011 03.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 06.04.2011 03.03.2011 1

Power of attorney, act of empowerment

 TIF 7.62 KB 06.04.2011 03.03.2011 1

Protocols/decisions of a company/organisation

 TIF 14.53 KB 06.04.2011 03.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 99.56 KB 08.02.2011 03.02.2011 2

Registration certificates

 TIF 146.72 KB 08.02.2011 03.02.2011 1

Application

 TIF 182.85 KB 08.02.2011 31.01.2011 3

Announcement regarding the legal address

 TIF 34.77 KB 08.02.2011 28.01.2011 1

Statement of the Board regarding the payment of the equity

 TIF 30.24 KB 08.02.2011 28.01.2011 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