123 GROUP, 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, 22.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "123 GROUP" |
| Registration number, date | 40103229010, 11.05.2009 |
| VAT number | None (excluded 30.05.2014) Europe VAT register |
| Register, date | Commercial Register, 11.05.2009 |
| Legal address | Raiņa iela 80, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīgas rajons, Ropažu novads, Zaķumuiža, Vidzemes prospekts 2-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ropažu nov., Zaķumuiža, Vidzemes prospekts 2-1 | Until 25.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report | 29.11.2010 | TIF (188.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.67 KB | 24.02.2014 | 19.02.2014 | 6 |
Shareholders’ register |
TIF | 155.64 KB | 24.02.2014 | 10.02.2014 | 5 |
Shareholders’ register |
TIF | 14.11 KB | 16.05.2012 | 10.05.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.92 KB | 16.05.2012 | 20.04.2012 | 4 |
Shareholders’ register |
TIF | 20.92 KB | 20.08.2009 | 22.05.2009 | 1 |
Articles of Association |
TIF | 23.74 KB | 20.08.2009 | 07.05.2009 | 1 |
Memorandum of Association |
TIF | 34.34 KB | 20.08.2009 | 07.05.2009 | 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 | 102.87 KB | 22.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 24.02.2015 | 16.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.84 KB | 13.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 31.07.2014 | 31.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.12 KB | 29.07.2014 | 29.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.54 KB | 29.07.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.08 KB | 24.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 372.58 KB | 24.02.2014 | 11.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.55 KB | 24.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.87 KB | 26.06.2012 | 25.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 26.06.2012 | 21.06.2012 | 1 |
Application |
TIF | 112.61 KB | 26.06.2012 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 16.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 104.74 KB | 16.05.2012 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 13.12.2011 | 12.12.2011 | 2 |
Application |
TIF | 355.92 KB | 13.12.2011 | 08.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.48 KB | 13.12.2011 | 08.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 13.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 20.08.2009 | 27.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 20.08.2009 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.71 KB | 20.08.2009 | 15.05.2009 | 3 |
Application |
TIF | 332.41 KB | 20.08.2009 | 14.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 20.08.2009 | 14.05.2009 | 1 |
Sample report |
TIF | 33.29 KB | 20.08.2009 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.84 KB | 20.08.2009 | 11.05.2009 | 1 |
Registration certificates |
TIF | 25.48 KB | 20.08.2009 | 11.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 20.08.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.21 KB | 20.08.2009 | 08.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.05 KB | 20.08.2009 | 07.05.2009 | 1 |
Application |
TIF | 237.51 KB | 20.08.2009 | 07.05.2009 | 5 |
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