1 Road, SIA
Limited Liability Company, Micro 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, 22.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1 Road" |
| Registration number, date | 40203357825, 04.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.11.2021 |
| Legal address | Valdeķu iela 2A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.26 | 0.16 |
| Personal income tax (thousands, €) | 0.8 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 0.11 |
| Average employees count | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.08.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 1A | Until 23.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 04.11.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| info |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 14.5 KB | 21.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 21.07.2022 | 07.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 30.06.2022 | 27.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 30.06.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 15.31 KB | 30.06.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 15.31 KB | 30.06.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 30.06.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.06.2022 | 27.06.2022 | 1 |
Articles of Association |
DOC | 107 KB | 04.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOC | 107 KB | 04.11.2021 | 01.11.2021 | 1 |
Memorandum of Association |
DOC | 119 KB | 04.11.2021 | 01.11.2021 | 1 |
Memorandum of Association |
DOC | 119 KB | 04.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.11.2021 | 01.11.2021 | 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 | 62.53 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 45.9 KB | 03.08.2022 | 27.07.2022 | 20 |
Application |
DOCX | 45.9 KB | 03.08.2022 | 27.07.2022 | 20 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.03 KB | 03.08.2022 | 27.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.03 KB | 03.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 45.77 KB | 21.07.2022 | 15.07.2022 | 20 |
Application |
DOCX | 45.77 KB | 21.07.2022 | 15.07.2022 | 20 |
Shareholders’ register |
EDOC | 11.72 KB | 21.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 30.06.2022 | 30.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.02 KB | 30.06.2022 | 27.06.2022 | 1 |
Articles of Association |
EDOC | 21.33 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 50.14 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 50.14 KB | 30.06.2022 | 27.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32.5 KB | 30.06.2022 | 27.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32.5 KB | 30.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.91 KB | 30.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.91 KB | 30.06.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.7 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 17.12 KB | 30.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 113.11 KB | 23.05.2022 | 18.05.2022 | 20 |
Application |
DOCX | 113.11 KB | 23.05.2022 | 18.05.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 04.11.2021 | 04.11.2021 | 2 |
Announcement regarding the legal address |
DOC | 116 KB | 04.11.2021 | 01.11.2021 | 1 |
Announcement regarding the legal address |
DOC | 116 KB | 04.11.2021 | 01.11.2021 | 1 |
Articles of Association |
EDOC | 41.81 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 45.67 KB | 04.11.2021 | 01.11.2021 | 4 |
Application |
DOCX | 45.67 KB | 04.11.2021 | 01.11.2021 | 4 |
Memorandum of Association |
EDOC | 45.96 KB | 04.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
EDOC | 16.92 KB | 04.11.2021 | 01.11.2021 | 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