1B, 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, 08.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1B" |
| Registration number, date | 40103466540, 05.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2011 |
| Legal address | Aspazijas bulvāris 30 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 EUR , registered 03.03.2016 (registered payment 03.03.2016: 2 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.31 | 0.49 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0.3 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | PDF (281.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (284.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (505.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (204.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (193.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (192.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1009.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | PDF (207.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (87.95 KB) | |
2012 |
Annual report | 05.10.2011 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 29.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.02.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOC | 26 KB | 23.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOC | 26 KB | 23.02.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 18.71 KB | 07.10.2011 | 28.09.2011 | 1 |
Memorandum of association |
TIF | 34.92 KB | 07.10.2011 | 28.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 93.22 KB | 08.05.2023 | 08.05.2023 | 1 |
Application |
EDOC | 49.5 KB | 08.05.2023 | 02.05.2023 | 1 |
Application |
EDOC | 57.9 KB | 27.02.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.3 KB | 27.02.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 03.03.2016 | 03.03.2016 | 2 |
Shareholders’ register |
EDOC | 38.46 KB | 29.02.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.24 KB | 23.02.2016 | 22.02.2016 | 1 |
Articles of Association |
EDOC | 37.28 KB | 23.02.2016 | 22.02.2016 | 1 |
Application |
DOCX | 32.66 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
DOCX | 32.66 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
EDOC | 45.1 KB | 23.02.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 23.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.4 KB | 23.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 23.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 07.10.2011 | 05.10.2011 | 2 |
Registration certificates |
TIF | 29.97 KB | 07.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 198.73 KB | 07.10.2011 | 30.09.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.44 KB | 07.10.2011 | 28.09.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.48 KB | 07.10.2011 | 28.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 07.10.2011 | 26.09.2011 | 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