1000, 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, 21.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1000" |
| Registration number, date | 40103717919, 07.10.2013 |
| VAT number | None (excluded 04.11.2016) Europe VAT register |
| Register, date | Commercial Register, 07.10.2013 |
| Legal address | Dammes iela 25 – 104, Rīga, LV-1069 Check address owners |
| Fixed capital | 3 000 EUR , registered 04.11.2013 (registered payment 04.11.2013: 3 000 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 | 15.11 | 20.94 |
| Personal income tax (thousands, €) | 0 | 2.82 | 6.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.59 | 16.04 |
| Average employees count | 0 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| SIA "FRANK" | Until 15.04.2015 | 10 years ago |
|---|---|---|
| SIA "L20" | Until 04.03.2014 | 11 years ago |
| SIA "GREENDAYS" | Until 04.11.2013 | 12 years ago |
Historical addresses
| Rīga, Lazdu iela 16D | Until 23.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 115A | Until 09.01.2015 | 10 years ago |
| Rīga, Stūres iela 2-80 | Until 04.11.2013 | 12 years ago |
| Rīga, Volguntes iela 27-63 | Until 13.12.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 07.10.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.28 KB | 16.12.2015 | 02.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 15.64 KB | 23.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 49.07 KB | 23.04.2015 | 09.04.2015 | 2 |
Shareholders’ register |
TIF | 78.92 KB | 23.04.2015 | 09.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.38 KB | 05.03.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 67.83 KB | 05.03.2014 | 20.02.2014 | 2 |
Shareholders’ register |
TIF | 65.38 KB | 07.01.2014 | 20.12.2013 | 2 |
Shareholders’ register |
TIF | 46.87 KB | 14.12.2013 | 09.12.2013 | 2 |
Articles of Association |
TIF | 41.71 KB | 05.11.2013 | 30.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.51 KB | 05.11.2013 | 30.10.2013 | 1 |
Shareholders’ register |
TIF | 40.42 KB | 05.11.2013 | 30.10.2013 | 2 |
Shareholders’ register |
TIF | 70.27 KB | 05.11.2013 | 30.10.2013 | 3 |
Articles of Association |
TIF | 10.61 KB | 16.10.2013 | 02.10.2013 | 1 |
Memorandum of association |
TIF | 37.68 KB | 16.10.2013 | 02.10.2013 | 2 |
Shareholders’ register |
TIF | 30.65 KB | 16.10.2013 | 02.10.2013 | 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 |
EDOC | 103.19 KB | 21.06.2018 | 21.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 21.07.2017 | 20.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 27.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 27.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 27.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.23 KB | 27.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.23 KB | 27.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 26.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 195.16 KB | 26.08.2016 | 18.08.2016 | 4 |
Application |
TIF | 206.5 KB | 26.08.2016 | 18.08.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 26.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 16.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 341.01 KB | 16.12.2015 | 02.12.2015 | 6 |
Application |
TIF | 215.32 KB | 16.12.2015 | 02.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 16.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.72 KB | 23.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 193.62 KB | 23.04.2015 | 10.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.31 KB | 23.04.2015 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 10.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 89.21 KB | 10.01.2015 | 06.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.49 KB | 10.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 05.03.2014 | 04.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.96 KB | 05.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 252.11 KB | 05.03.2014 | 21.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.03 KB | 05.03.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 07.01.2014 | 02.01.2014 | 1 |
Application |
TIF | 235.77 KB | 07.01.2014 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 14.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 137.54 KB | 14.12.2013 | 10.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 14.12.2013 | 09.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.73 KB | 14.12.2013 | 02.12.2013 | 1 |
Registration certificates |
TIF | 115.29 KB | 05.03.2014 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 05.11.2013 | 04.11.2013 | 2 |
Registration certificates |
TIF | 95.61 KB | 05.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 242.7 KB | 05.11.2013 | 30.10.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.95 KB | 05.11.2013 | 30.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.87 KB | 05.11.2013 | 30.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 05.11.2013 | 30.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 16.10.2013 | 07.10.2013 | 2 |
Registration certificates |
TIF | 22.32 KB | 16.10.2013 | 07.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.27 KB | 16.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 81.74 KB | 16.10.2013 | 02.10.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.27 KB | 16.10.2013 | 02.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.49 KB | 16.10.2013 | 02.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 16.10.2013 | 02.10.2013 | 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