1 PERONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "1 PERONS"
Registration number, date 40103671717, 16.05.2013
VAT number None (excluded 11.11.2013) Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Burtnieku iela 33 – 110, Rīga, LV-1039 Check address owners
Fixed capital 142 EUR , registered 23.07.2016 (registered payment 23.07.2016: 142 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

2018 2017 2016
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

Industries

Field from SRS Ēku nojaukšana (43.11)
CSP industry Ēku nojaukšana (43.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Eirokrasts" Until 16.07.2013 11 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Krogsils, "Priedes"-1 Until 16.07.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.93 KB 17.07.2013 11.07.2013 1

Articles of Association

TIF 32.42 KB 17.07.2013 11.07.2013 2

Shareholders’ register

TIF 42.28 KB 17.07.2013 11.07.2013 2

Articles of Association

TIF 14.49 KB 04.07.2013 23.04.2013 1

Memorandum of Association

TIF 24.86 KB 04.07.2013 23.04.2013 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Orders/request/cover notes of court bailiffs

PDF 359.31 KB 27.06.2018 27.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 345.83 KB 27.06.2018 27.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.65 KB 22.02.2018 22.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 364.12 KB 22.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

TIF 36.59 KB 12.10.2015 28.09.2015 2

State Revenue Service decisions/letters/statements

EDOC 99.69 KB 25.09.2015 24.09.2015 1

State Revenue Service decisions/letters/statements

DOC 243 KB 25.09.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 17.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 17.03.2015 17.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.51 KB 13.03.2015 12.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.51 KB 13.03.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 40.05 KB 17.07.2013 16.07.2013 2

Registration certificates

TIF 51.32 KB 17.07.2013 16.07.2013 1

Announcement regarding the legal address

TIF 7.66 KB 17.07.2013 11.07.2013 1

Application

TIF 250.16 KB 17.07.2013 11.07.2013 6

Confirmation or consent to legal address

TIF 13.82 KB 17.07.2013 11.07.2013 1

Consent of a member of the Board / executive director

TIF 25.05 KB 17.07.2013 11.07.2013 2

Protocols/decisions of a company/organisation

TIF 49.67 KB 17.07.2013 11.07.2013 2

Protocols/decisions of a company/organisation

TIF 31.19 KB 17.07.2013 11.07.2013 1

Decisions / letters / protocols of public notaries

TIF 37.82 KB 04.07.2013 16.05.2013 2

Registration certificates

TIF 21.05 KB 04.07.2013 16.05.2013 1

Application

TIF 87.88 KB 04.07.2013 13.05.2013 3

Announcement regarding the legal address

TIF 9.16 KB 04.07.2013 23.04.2013 1

Confirmation or consent to legal address

TIF 9.26 KB 04.07.2013 23.04.2013 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