1.1, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1.1" |
| Registration number, date | 43603020536, 23.01.2004 |
| VAT number | None (excluded 15.02.2012) Europe VAT register |
| Register, date | Commercial Register, 23.01.2004 |
| Legal address | Garozes iela 28 – 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "JELGAVAS NAMI BS" | Until 25.11.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Sliežu iela 29 k-3 -3 | Until 29.02.2012 | 12 years ago |
|---|---|---|
| Jelgava, Raiņa iela 20-306 | Until 14.09.2007 | 17 years ago |
| Jelgava, Svētes iela 23-3 | Until 16.12.2008 | 16 years ago |
| Rīga, Brīvības gatve 407A-8 | Until 21.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 1.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2008 |
Annual report | 04.06.2009 | TIF (335.37 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 31.10.2007 | TIF (958.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.13 KB | 17.02.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 04.07.2011 | 26.06.2011 | 1 |
Shareholders’ register |
TIF | 19.4 KB | 21.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 18.01 KB | 25.11.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 18.74 KB | 25.11.2010 | 12.11.2010 | 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 |
RTF | 920.5 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.88 KB | 08.02.2018 | 08.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.02 KB | 09.05.2017 | 09.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.95 KB | 09.05.2017 | 09.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.17 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 24.03.2017 | 24.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.08 KB | 22.03.2017 | 21.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.12 KB | 22.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 23.02.2017 | 23.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.69 KB | 21.02.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 15.10.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 29.04.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 22.04.2014 | 22.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 429.84 KB | 15.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 502.01 KB | 01.08.2012 | 01.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 310.77 KB | 01.08.2012 | 01.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
264.28 KB | 30.07.2012 | 25.07.2012 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 319.92 KB | 06.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.67 KB | 06.06.2012 | 06.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.66 KB | 07.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 263.63 KB | 18.05.2012 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 308.81 KB | 18.05.2012 | 18.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.73 KB | 21.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 29.02.2012 | 29.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 29.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 65.48 KB | 29.02.2012 | 27.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 29.02.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 17.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 135.06 KB | 17.02.2012 | 23.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.64 KB | 17.02.2012 | 23.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 17.02.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 04.07.2011 | 04.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.58 KB | 04.07.2011 | 29.06.2011 | 2 |
Application |
TIF | 200.99 KB | 04.07.2011 | 26.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 04.07.2011 | 26.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 21.03.2011 | 21.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.77 KB | 21.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 127.49 KB | 21.03.2011 | 14.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 21.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 25.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 58.36 KB | 25.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 195.51 KB | 25.11.2010 | 15.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 25.11.2010 | 12.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 18.05.2017 | 06.01.2004 | 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.
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