1C Group Latvia, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1C Group Latvia" |
| Registration number, date | 40103359497, 21.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Višķu iela 21, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 828 EUR , registered 09.07.2014 (registered payment 09.07.2014: 2 828 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 | 0.05 |
| 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 60A-32 | Until 11.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2013 |
Annual report | 15.05.2014 | TIF (767.43 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (472.39 KB) | ||
2011 |
Annual report | 05.09.2012 | TIF (434.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.2 KB | 11.07.2014 | 03.07.2014 | 1 |
Articles of Association |
TIF | 59.66 KB | 11.07.2014 | 03.07.2014 | 3 |
Shareholders’ register |
TIF | 36.77 KB | 11.07.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 58.35 KB | 23.12.2010 | 26.11.2010 | 3 |
Memorandum of Association |
TIF | 55.79 KB | 23.12.2010 | 26.11.2010 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 22.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 22.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.86 KB | 22.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 23.11.2017 | 23.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.07 KB | 23.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 67.07 KB | 11.07.2014 | 07.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.22 KB | 11.07.2014 | 03.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 11.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 12.06.2012 | 11.06.2012 | 2 |
Application |
TIF | 65.7 KB | 12.06.2012 | 05.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.79 KB | 12.06.2012 | 31.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 12.06.2012 | 31.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.83 KB | 12.06.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 23.12.2010 | 21.12.2010 | 1 |
Registration certificates |
TIF | 50.67 KB | 23.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 120.51 KB | 23.12.2010 | 16.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 23.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.77 KB | 23.12.2010 | 26.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.83 KB | 23.12.2010 | 26.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 86.89 KB | 23.12.2010 | 26.11.2010 | 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