111.lv, 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "111.lv" |
| Registration number, date | 40103169667, 13.05.2008 |
| VAT number | None (excluded 19.10.2011) Europe VAT register |
| Register, date | Commercial Register, 13.05.2008 |
| Legal address | Rīga, Puškina iela 4 - 1 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical addresses
| Rīga, Puškina iela 1A | Until 30.09.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TXT (1.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.42 KB | 01.10.2009 | 15.09.2009 | 1 |
Shareholders’ register |
TIF | 42.48 KB | 05.03.2009 | 29.01.2009 | 1 |
Shareholders’ register |
TIF | 15.89 KB | 05.03.2009 | 28.01.2009 | 1 |
Articles of Association |
TIF | 50.44 KB | 05.03.2009 | 09.05.2008 | 1 |
Memorandum of association |
TIF | 73.05 KB | 05.03.2009 | 09.05.2008 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
State Revenue Service decisions/letters/statements |
EDOC | 88.61 KB | 28.11.2018 | 28.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 05.06.2018 | 05.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.65 KB | 31.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 04.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 242.77 KB | 04.02.2015 | 26.01.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.98 KB | 04.02.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.2 KB | 09.01.2012 | 09.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 260.29 KB | 09.01.2012 | 09.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 260.48 KB | 05.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.37 KB | 23.11.2011 | 22.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 261.84 KB | 21.11.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 01.10.2009 | 30.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 01.10.2009 | 21.09.2009 | 2 |
Application |
TIF | 205.04 KB | 01.10.2009 | 15.09.2009 | 6 |
Announcement regarding the legal address |
TIF | 12.14 KB | 01.10.2009 | 14.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.85 KB | 01.10.2009 | 14.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 05.03.2009 | 18.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.12 KB | 05.03.2009 | 13.02.2009 | 2 |
Sample report |
TIF | 40.21 KB | 05.03.2009 | 11.02.2009 | 1 |
Application |
TIF | 312.4 KB | 05.03.2009 | 29.01.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 05.03.2009 | 28.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.72 KB | 05.03.2009 | 28.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 05.03.2009 | 13.05.2008 | 2 |
Registration certificates |
TIF | 28.21 KB | 05.03.2009 | 13.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.53 KB | 05.03.2009 | 09.05.2008 | 1 |
Application |
TIF | 384.56 KB | 05.03.2009 | 09.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.28 KB | 05.03.2009 | 09.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 05.03.2009 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 605.9 KB | 05.03.2009 | 09.05.2008 | 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.
Request documents in Company register