1055, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | 1055 SIA |
| Registration number, date | 40203205610, 09.04.2019 |
| VAT number | None (excluded 26.01.2023) Europe VAT register |
| Register, date | Commercial Register, 09.04.2019 |
| Legal address | Slokas iela 27 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 19 511.68 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 19 511.68 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 19 511.68 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 19 510.53 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 19 508.47 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 19 506.55 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 19 491.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 19 481.47 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 19 455.92 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 19 385.61 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 19 228.51 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 19 086.66 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 18 891.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 18 703.57 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 18 501.15 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 18 232.13 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 18 024.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 17 986.18 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 17 777.94 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 17 548.51 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 17 061.80 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 16 860.16 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 16 672.39 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 16 431.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 16 280.18 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 16 077.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 15 931.39 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 15 639.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 15 443.92 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 15 256.21 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 13 961.61 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 876.01 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 781.97 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 7 669.13 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.09.2020 | 252.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 284.62 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 681.96 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 722.98 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 712.57 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 387.51 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 169.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.15 | 10.14 | 15.18 |
| Personal income tax (thousands, €) | 0.06 | 4.67 | 7.61 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 6.2 | 14.42 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | 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 | 09.04.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | 02.05.2019 | 09.05.2019 |
Historical addresses
| Rīga, Matīsa iela 61 - 30 | Until 19.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (142.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (78.09 KB) | €11.00 |
2019 |
Annual report | 09.04.2019 - 31.12.2019 | 26.06.2020 | PDF (77.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.11 KB | 09.05.2019 | 02.05.2019 | 1 |
Articles of Association |
DOCX | 17.11 KB | 09.05.2019 | 02.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 09.05.2019 | 02.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 09.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
DOCX | 22.28 KB | 09.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
DOCX | 22.28 KB | 09.05.2019 | 02.05.2019 | 1 |
Articles of Association |
DOCX | 16.87 KB | 08.04.2019 | 05.04.2019 | 1 |
Articles of Association |
DOCX | 16.87 KB | 08.04.2019 | 05.04.2019 | 1 |
Memorandum of Association |
DOCX | 18.96 KB | 08.04.2019 | 05.04.2019 | 1 |
Memorandum of Association |
DOCX | 18.96 KB | 08.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOCX | 22.13 KB | 08.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOCX | 22.13 KB | 08.04.2019 | 05.04.2019 | 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 |
372.72 KB | 13.01.2025 | 11.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.21 KB | 20.07.2023 | 19.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 08.11.2022 | 08.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
375.57 KB | 04.11.2022 | 04.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
EDOC | 54.42 KB | 19.09.2019 | 18.09.2019 | 2 |
Application |
DOCX | 45.74 KB | 19.09.2019 | 18.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 614.53 KB | 19.09.2019 | 18.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 605.1 KB | 19.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 09.05.2019 | 09.05.2019 | 2 |
Articles of Association |
EDOC | 26.45 KB | 09.05.2019 | 02.05.2019 | 1 |
Application |
DOCX | 42.26 KB | 09.05.2019 | 02.05.2019 | 2 |
Application |
EDOC | 50.94 KB | 09.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 42.26 KB | 09.05.2019 | 02.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
138.02 KB | 09.05.2019 | 02.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 09.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 09.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.72 KB | 09.05.2019 | 02.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.19 KB | 09.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
EDOC | 30.91 KB | 09.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 09.04.2019 | 09.04.2019 | 2 |
Announcement regarding the legal address |
EDOC | 27.31 KB | 08.04.2019 | 05.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.5 KB | 08.04.2019 | 05.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.5 KB | 08.04.2019 | 05.04.2019 | 1 |
Articles of Association |
EDOC | 26.17 KB | 08.04.2019 | 05.04.2019 | 1 |
Application |
EDOC | 41.56 KB | 08.04.2019 | 05.04.2019 | 3 |
Application |
DOCX | 32.82 KB | 08.04.2019 | 05.04.2019 | 3 |
Application |
DOCX | 32.82 KB | 08.04.2019 | 05.04.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 365.18 KB | 08.04.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 363.29 KB | 08.04.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 363.29 KB | 08.04.2019 | 05.04.2019 | 1 |
Memorandum of Association |
EDOC | 27.73 KB | 08.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
EDOC | 30.74 KB | 08.04.2019 | 05.04.2019 | 1 |
Other documents |
DOCX | 273.14 KB | 09.04.2019 | 23.07.2012 | 1 |
Other documents |
DOCX | 273.14 KB | 09.04.2019 | 23.07.2012 | 1 |
Other documents |
EDOC | 280.81 KB | 09.04.2019 | 23.07.2012 | 1 |
Other documents |
DOCX | 839.36 KB | 08.04.2019 | 14.03.2003 | 2 |
Other documents |
DOCX | 839.36 KB | 08.04.2019 | 14.03.2003 | 2 |
Other documents |
EDOC | 847.89 KB | 08.04.2019 | 14.03.2003 | 2 |
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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