1 Quick Sale, SIA
Limited Liability Company, Micro company
Place in branch
535 by turnover
388 by profit
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1 Quick Sale" |
| Registration number, date | 40203048815, 07.02.2017 |
| VAT number | LV40203048815 from 13.03.2018 Europe VAT register |
| Register, date | Commercial Register, 07.02.2017 |
| Legal address | Nomales iela 2 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 EUR, registered payment 07.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.6 | 6.5 | 11.7 |
| Personal income tax (thousands, €) | 0.2 | 1.01 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 2 | 2.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | 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 | 25.02.2021 |
* 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 % | 10 | € 1 | € 10 | Latvia | 26.01.2021 | 25.02.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kvadrāta iela 23 | Until 25.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (230.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieka lemums 22g | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibnieka lemums 22 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibnieka lemums 21 1 no 2020 05 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ipasnieka lemums 2019gp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ipasnieka lemums 2018gp | |||||
2017 |
Annual report | 07.02.2017 - 31.12.2017 | 06.10.2018 | PDF (79.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 59.43 KB | 25.02.2021 | 26.01.2021 | 1 |
Articles of Association |
DOCX | 14.59 KB | 07.02.2017 | 03.02.2017 | 1 |
Memorandum of Association |
DOCX | 19.71 KB | 07.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 07.02.2017 | 03.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.21 KB | 15.06.2023 | 15.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.08 KB | 03.02.2023 | 03.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 48.61 KB | 25.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 53.47 KB | 25.02.2021 | 27.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.39 KB | 25.02.2021 | 27.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.66 KB | 25.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 25.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 25.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 65.54 KB | 25.02.2021 | 26.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 216.16 KB | 25.02.2021 | 25.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.16 KB | 25.02.2021 | 25.01.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 214.25 KB | 25.02.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 07.02.2017 | 07.02.2017 | 2 |
Announcement regarding the legal address |
DOCX | 17.58 KB | 07.02.2017 | 03.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.16 KB | 07.02.2017 | 03.02.2017 | 1 |
Articles of Association |
EDOC | 27.68 KB | 07.02.2017 | 03.02.2017 | 1 |
Application |
DOCX | 32.72 KB | 07.02.2017 | 03.02.2017 | 1 |
Application |
EDOC | 44.94 KB | 07.02.2017 | 03.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.77 KB | 07.02.2017 | 03.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.12 KB | 07.02.2017 | 03.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 136 KB | 07.02.2017 | 03.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.74 KB | 07.02.2017 | 03.02.2017 | 1 |
Memorandum of Association |
EDOC | 32 KB | 07.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
EDOC | 31.55 KB | 07.02.2017 | 03.02.2017 | 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