01.01.12, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 03.06.2016
Business form Limited Liability Company
Registered name SIA "01.01.12"
Registration number, date 40103491891, 15.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.12.2011
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 000 LVL, registered payment 15.12.2011
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 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.06.2016
* 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 % 2 000 LVL 1 LVL 2 000 Denmark 15.12.2011 15.12.2011

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 25.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2018  PDF (78.75 KB) €9.00

2015

 Annual report 01.06.2018  TIF (322.88 KB) €8.00

2014

 Annual report 08.06.2018  TIF (315.73 KB) €7.00

2013

 Annual report 30.05.2018  TIF (326.12 KB)

2012

 Annual report 08.06.2018  TIF (407.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 27.45 KB 19.12.2011 16.11.2011 1

Memorandum of Association

 TIF 49.11 KB 19.12.2011 16.11.2011 2

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 54.56 KB 08.06.2016 03.06.2016 2

Application

 TIF 147.99 KB 08.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 TIF 30.66 KB 08.06.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 21.01.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 50.88 KB 19.01.2016 19.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 18.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 92.66 KB 18.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 92.66 KB 18.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 19.12.2011 15.12.2011 2

Registration certificates

 TIF 19.41 KB 19.12.2011 15.12.2011 1

Application

 TIF 113.66 KB 19.12.2011 12.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 58.89 KB 26.11.2015 15.11.2011 1

Confirmation or consent to legal address

 TIF 11.5 KB 19.12.2011 10.11.2011 1

Announcement regarding the legal address

 TIF 10.88 KB 19.12.2011 07.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 39.83 KB 26.11.2015 04.11.2011 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