1A1, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.04.2022
Business form Limited Liability Company
Registered name SIA "1A1"
Registration number, date 40103539859, 27.04.2012
VAT number None (excluded 29.04.2022) Europe VAT register
Register, date Commercial Register, 27.04.2012
Legal address "Lubānas šoseja 9. km", Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR , registered 10.07.2014 (registered payment 10.07.2014: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 34.49 80.3 64.78
Personal income tax (thousands, €) 1.19 5.16 7.66
Statutory social insurance contributions (thousands, €) 1.87 2.99 3.33
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Stopiņu nov., "Lubānas šoseja 9. km" Until 01.07.2021 3 years ago
Stopiņu nov., Dreiliņi, Ozolu iela 24 Until 05.12.2014 10 years ago
Rīga, Blaumaņa iela 38/40-1 Until 14.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 20.02.2022  ZIP €11.00
Annual report 2021 PDF
1A1 GP2021 VadZin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 1A1 vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 1A1 Vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
1A1 GP2018 Vad PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
1A1 2017 VZin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
1A1 2016 VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 1A1 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
VZ1a1 2013 PDF

2012

 Annual report 27.04.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.32 KB 14.07.2014 08.07.2014 1

Articles of Association

 TIF 10.64 KB 14.07.2014 08.07.2014 1

Shareholders’ register

TIF 45.98 KB 14.07.2014 08.07.2014 2

Amendments to the Articles of Association

 TIF 14.01 KB 15.03.2013 08.03.2013 1

Articles of Association

 TIF 12.84 KB 15.03.2013 08.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 20.37 KB 15.03.2013 08.03.2013 1

Shareholders’ register

TIF 15.67 KB 15.03.2013 08.03.2013 1

Articles of Association

 TIF 11.64 KB 28.04.2012 18.04.2012 1

Memorandum of Association

 TIF 32.58 KB 28.04.2012 18.04.2012 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 61.92 KB 29.04.2022 29.04.2022 2

State Revenue Service decisions/letters/statements

 DOCX 75.48 KB 27.04.2022 27.04.2022 1

State Revenue Service decisions/letters/statements

 DOCX 75.48 KB 27.04.2022 27.04.2022 1

Application

 TIF 66.94 KB 27.04.2022 26.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 11.02.2022 11.02.2022 2

Application

 PDF 133.13 KB 11.02.2022 02.02.2022 1

Application

 PDF 133.13 KB 11.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 PDF 105.42 KB 11.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 PDF 105.42 KB 11.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 12.07.2018 12.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 86.43 KB 06.07.2018 06.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 11.06.2018 11.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 93.44 KB 07.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 65.23 KB 09.12.2014 05.12.2014 2

Application

 TIF 196.91 KB 09.12.2014 01.12.2014 2

Confirmation or consent to legal address

 TIF 17.24 KB 09.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.61 KB 14.07.2014 10.07.2014 2

Application

 TIF 76.05 KB 14.07.2014 08.07.2014 2

Protocols/decisions of a company/organisation

 TIF 28.33 KB 14.07.2014 08.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 66.71 KB 17.04.2014 14.04.2014 2

Application

 TIF 384.48 KB 17.04.2014 25.03.2014 4

Confirmation or consent to legal address

 TIF 24.13 KB 17.04.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.91 KB 15.03.2013 15.03.2013 2

Application

 TIF 79.17 KB 15.03.2013 08.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 9.75 KB 15.03.2013 08.03.2013 1

Statement of the Board regarding the payment of the equity

 TIF 9.07 KB 15.03.2013 08.03.2013 1

Protocols/decisions of a company/organisation

 TIF 53.14 KB 15.03.2013 08.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.53 KB 28.04.2012 27.04.2012 2

Registration certificates

 TIF 19.94 KB 28.04.2012 27.04.2012 1

Confirmation or consent to legal address

 TIF 17.16 KB 28.04.2012 20.04.2012 1

Announcement regarding the legal address

 TIF 7.29 KB 28.04.2012 18.04.2012 1

Application

 TIF 216.63 KB 28.04.2012 18.04.2012 3
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