1BREND, 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 | Removed from the register, 17.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1BREND" |
| Registration number, date | 40103561116, 02.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.07.2012 |
| Legal address | Miera iela 21 – 14, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 05.04.2019 (registered payment 05.04.2019: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|---|
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
Historical addresses
| Rīga, Dricānu iela 3 - 39 | Until 05.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Kojusalas iela 21A - 39 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (373.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums.pdf 1BREND | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1BREND | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 05.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 05.04.2019 | 21.03.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 05.04.2019 | 21.03.2019 | 1 |
Articles of Association |
DOC | 28 KB | 05.04.2019 | 20.03.2019 | 1 |
Articles of Association |
DOC | 28 KB | 05.04.2019 | 20.03.2019 | 1 |
Articles of Association |
TIF | 14.08 KB | 06.07.2012 | 29.05.2012 | 1 |
Memorandum of association |
TIF | 65.14 KB | 06.07.2012 | 29.05.2012 | 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 | 98.97 KB | 17.06.2020 | 17.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 27.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.56 KB | 27.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 27.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.98 KB | 04.09.2019 | 04.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 30.08.2019 | 30.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.68 KB | 30.08.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 08.08.2019 | 08.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.32 KB | 05.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.14 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 05.04.2019 | 05.04.2019 | 2 |
Shareholders’ register |
EDOC | 32.22 KB | 05.04.2019 | 03.04.2019 | 1 |
Application |
EDOC | 53.38 KB | 05.04.2019 | 28.03.2019 | 7 |
Application |
DOC | 163.5 KB | 05.04.2019 | 28.03.2019 | 7 |
Application |
DOC | 163.5 KB | 05.04.2019 | 28.03.2019 | 7 |
Confirmation or consent to legal address |
EDOC | 233.24 KB | 05.04.2019 | 28.03.2019 | 2 |
Confirmation or consent to legal address |
JPG | 343.56 KB | 05.04.2019 | 28.03.2019 | 2 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 05.04.2019 | 28.03.2019 | 2 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 05.04.2019 | 28.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 05.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.34 KB | 05.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 05.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
EDOC | 45.18 KB | 05.04.2019 | 21.03.2019 | 1 |
Articles of Association |
EDOC | 31.9 KB | 05.04.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 05.04.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.8 KB | 05.04.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 05.04.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 06.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 66.37 KB | 06.07.2012 | 02.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.23 KB | 06.07.2012 | 12.06.2012 | 3 |
Application |
TIF | 210.45 KB | 06.07.2012 | 04.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 06.07.2012 | 29.05.2012 | 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