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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA 1er |
| Registration number, date | 40103500709, 13.01.2012 |
| VAT number | LV40103500709 from 20.01.2012 Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Uzbēruma iela 4, Egļupe, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.13 | 1 | 1.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 1.63 | 1.62 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| CSP industry
Redakcija NACE 2.0 |
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | 01.03.2016 | 04.03.2016 |
Contacts in cooperation with
Apply information changes
"1er", SIA
Vienības prospekts 27A, Jūrmala, LV-2010 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Rīga, Ūbeles iela 2 k-1 - 50 | Until 06.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Kaķu iela 4 - 50 | Until 15.12.2017 | 8 years ago |
| Jūrmala, Vienības prospekts 27A | Until 11.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1ER 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1ER 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1ER 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 1ER 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1ER | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1ER | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1ER | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1ER | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1ER | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.09 KB | 01.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 01.03.2016 | 01.03.2016 | 1 |
Articles of Association |
DOCX | 15.4 KB | 26.02.2016 | 25.02.2016 | 1 |
Articles of Association |
DOCX | 15.4 KB | 26.02.2016 | 25.02.2016 | 1 |
Articles of Association |
TIF | 22.49 KB | 17.01.2012 | 10.01.2012 | 1 |
Memorandum of Association |
TIF | 35.57 KB | 17.01.2012 | 10.01.2012 | 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 | 31.94 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 40.44 KB | 11.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 40.44 KB | 11.08.2022 | 10.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
EDOC | 58.16 KB | 15.12.2017 | 11.12.2017 | 2 |
Application |
DOCX | 42.89 KB | 15.12.2017 | 11.12.2017 | 2 |
Application |
DOCX | 42.89 KB | 15.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 04.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
EDOC | 32.02 KB | 01.03.2016 | 01.03.2016 | 1 |
Articles of Association |
EDOC | 31.41 KB | 26.02.2016 | 25.02.2016 | 1 |
Application |
DOCX | 22.42 KB | 26.02.2016 | 25.02.2016 | 2 |
Application |
EDOC | 38.38 KB | 26.02.2016 | 25.02.2016 | 2 |
Application |
DOCX | 22.42 KB | 26.02.2016 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 26.02.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 26.02.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.53 KB | 26.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.62 KB | 17.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 30.08 KB | 17.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.32 KB | 17.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 413.58 KB | 17.01.2012 | 10.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.71 KB | 17.01.2012 | 10.01.2012 | 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
