1ID, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.04.2021
Business form Limited Liability Company
Registered name SIA "1ID"
Registration number, date 40103380685, 14.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address Rožu iela 28, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR , registered 20.04.2017 (registered payment 20.04.2017: 3 000 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Rīga, Ēbelmuižas iela 6 - 2 Until 15.01.2019 5 years ago
Rīga, Irbenes iela 14-77 Until 28.02.2012 12 years ago
Rīga, Valdeķu iela 50 k-5 - 2 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.01.2019  PDF (647.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.01.2019  PDF (635.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.08.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 14.02.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 15.01.2019 06.01.2019 1

Regulations for the increase/reduction of the equity

DOC 56 KB 13.04.2017 11.04.2017 2

Regulations for the increase/reduction of the equity

DOC 56 KB 13.04.2017 11.04.2017 2

Articles of Association

DOC 25 KB 13.04.2017 30.03.2017 1

Articles of Association

DOC 25 KB 13.04.2017 30.03.2017 1

Shareholders’ register

DOCX 16.23 KB 13.04.2017 30.03.2017 1

Shareholders’ register

DOCX 16.23 KB 13.04.2017 30.03.2017 1

Amendments to the Articles of Association

EDOC 41.05 KB 22.09.2014 04.09.2014 1

Articles of Association

EDOC 41.1 KB 22.09.2014 04.09.2014 1

Shareholders’ register

DOCX 18.16 KB 17.09.2014 04.09.2014 1

Articles of Association

TIF 17.45 KB 18.02.2011 02.02.2011 1

Memorandum of Association

TIF 21.14 KB 18.02.2011 01.02.2011 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 97.89 KB 12.04.2021 12.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.07 KB 01.03.2021 07.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.77 KB 01.03.2021 07.12.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.85 KB 01.03.2021 07.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 18.02.2019 18.02.2019 5

State Revenue Service decisions/letters/statements

EDOC 81.83 KB 13.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 15.01.2019 15.01.2019 2

Application

EDOC 6.29 MB 15.01.2019 08.01.2019 24

Application

PDF 6.57 MB 15.01.2019 08.01.2019 24

Confirmation or consent to legal address

TXT 88 B 15.01.2019 08.01.2019 2

Confirmation or consent to legal address

JPG 199.61 KB 15.01.2019 08.01.2019 2

Confirmation or consent to legal address

EDOC 211.53 KB 15.01.2019 08.01.2019 2

Protocols/decisions of a company/organisation

EDOC 22.84 KB 15.01.2019 08.01.2019 1

Protocols/decisions of a company/organisation

DOC 41 KB 15.01.2019 08.01.2019 1

Statement regarding the beneficial owners

EDOC 85.6 KB 15.01.2019 08.01.2019 5

Statement regarding the beneficial owners

PDF 80.29 KB 15.01.2019 08.01.2019 5

Shareholders’ register

EDOC 49.78 KB 15.01.2019 06.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.32 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.24 KB 20.04.2017 20.04.2017 2

Application

EDOC 6.38 MB 13.04.2017 11.04.2017 25

Application

PDF 6.64 MB 13.04.2017 11.04.2017 25

Application

PDF 6.64 MB 13.04.2017 11.04.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 24.1 KB 13.04.2017 11.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 13.04.2017 11.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 13.04.2017 11.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 27.35 KB 13.04.2017 11.04.2017 2

Articles of Association

EDOC 37.48 KB 13.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 13.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 13.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

EDOC 23.79 KB 13.04.2017 30.03.2017 1

Shareholders’ register

EDOC 28.93 KB 13.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

PDF 68.3 KB 04.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

PDF 36.95 KB 04.04.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 75.12 KB 22.09.2014 22.09.2014 2

Application

EDOC 51.33 KB 17.09.2014 16.09.2014 2

Application

DOCX 34.96 KB 17.09.2014 16.09.2014 2

Protocols/decisions of a company/organisation

DOC 31 KB 22.09.2014 04.09.2014 1

Protocols/decisions of a company/organisation

EDOC 26.74 KB 22.09.2014 04.09.2014 1

Shareholders’ register

EDOC 49.63 KB 17.09.2014 04.09.2014 1

Decisions / letters / protocols of public notaries

TIF 60.58 KB 29.02.2012 28.02.2012 1

Application

TIF 131.89 KB 29.02.2012 17.02.2012 1

Confirmation or consent to legal address

TIF 16.71 KB 29.02.2012 17.02.2012 1

Decisions / letters / protocols of public notaries

TIF 40.17 KB 18.02.2011 14.02.2011 2

Registration certificates

TIF 60.77 KB 18.02.2011 14.02.2011 1

Announcement regarding the legal address

TIF 8.65 KB 18.02.2011 02.02.2011 1

Application

TIF 133.41 KB 18.02.2011 02.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 5.55 KB 18.02.2011 01.02.2011 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