Acertivo, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 15.09.2023
Business form Limited Liability Company
Registered name SIA Acertivo
Registration number, date 40203312789, 23.04.2021
VAT number None (excluded 21.11.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2021
Legal address Matīsa iela 61 – 26, Rīga, LV-1009 Check address owners
Fixed capital 2 802 EUR, registered payment 23.04.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 -0.40 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.02 0.28
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2021
Romania Romania

Control type: as a company member/shareholder

Natural person From 23.04.2021
Romania Romania

Control type: as a company member/shareholder

Natural person From 23.04.2021
Romania Romania

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

33.33 % 934 € 1 € 934 Romania 23.04.2021 23.04.2021

Natural person

33.33 % 934 € 1 € 934 Romania 23.04.2021 23.04.2021

Natural person

33.33 % 934 € 1 € 934 Romania 23.04.2021 23.04.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (539.78 KB) €11.00

2021

Annual report 23.04.2021 - 31.12.2021 14.07.2022  PDF (539.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 338.71 KB 20.04.2021 16.04.2021 2

Articles of Association

TIF 56.65 KB 09.03.2021 27.01.2021 1

Memorandum of association

TIF 180.41 KB 09.03.2021 27.01.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 255.52 KB 03.06.2025 08.05.2025 1

Other documents

PDF 236.75 KB 03.06.2025 08.05.2025 1

Application

PDF 1.3 MB 12.09.2023 11.09.2023 3

Protocols/decisions of a company/organisation

PDF 1.29 MB 31.08.2023 29.08.2023 2

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 08.06.2021 08.06.2021 2

Consent of a member of the Board / executive director

PDF 371.82 KB 04.06.2021 04.06.2021 2

Application

PDF 651.65 KB 27.05.2021 20.05.2021 3

Protocols/decisions of a company/organisation

PDF 362.71 KB 27.05.2021 20.05.2021 2

Power of attorney, act of empowerment

PDF 326.08 KB 14.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 23.04.2021 23.04.2021 2

Application

PDF 418.47 KB 20.04.2021 16.04.2021 4

Consent of a member of the Board / executive director

PDF 137.91 KB 20.04.2021 16.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 27.92 KB 09.03.2021 03.03.2021 1

Announcement regarding the legal address

TIF 9.48 KB 09.03.2021 27.01.2021 1

Confirmation or consent to legal address

TIF 14.8 KB 30.03.2021 13.01.2021 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