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 | Removed from the register, 02.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1PAC" |
| Registration number, date | 40103827049, 15.09.2014 |
| VAT number | None (excluded 10.11.2022) Europe VAT register |
| Register, date | Commercial Register, 15.09.2014 |
| Legal address | Salnas iela 21 – 381, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 505 EUR, registered payment 23.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
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 | 5.68 | 4.71 |
| Personal income tax (thousands, €) | 0 | 0.7 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.05 | 2.93 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.03.2021, 614.00 € | ||
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Siltumtīklu serviss" | Until 30.09.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 231 - 20 | Until 30.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (78.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (77.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (78.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (78.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (331.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 15.09.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.04 KB | 30.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 25.06.2019 | 12.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.98 KB | 23.05.2018 | 17.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.98 KB | 23.05.2018 | 17.05.2018 | 1 |
Articles of Association |
DOCX | 18.3 KB | 23.05.2018 | 17.05.2018 | 1 |
Articles of Association |
DOCX | 18.3 KB | 23.05.2018 | 17.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.29 KB | 23.05.2018 | 17.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.29 KB | 23.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 23.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 23.05.2018 | 17.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 6.3 KB | 05.10.2016 | 26.09.2016 | 1 |
Articles of Association |
TIF | 40.57 KB | 05.10.2016 | 26.09.2016 | 2 |
Shareholders’ register |
TIF | 74.36 KB | 05.10.2016 | 26.09.2016 | 3 |
Articles of Association |
TIF | 16.39 KB | 07.10.2014 | 10.09.2014 | 1 |
Memorandum of Association |
TIF | 36.36 KB | 07.10.2014 | 10.09.2014 | 1 |
Shareholders’ register |
TIF | 45.34 KB | 07.10.2014 | 10.09.2014 | 2 |
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 | 84.73 KB | 30.04.2024 | 30.04.2024 | 1 |
Application |
EDOC | 21.65 KB | 02.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 22.66 KB | 20.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.09 KB | 20.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 69.12 KB | 30.01.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.01 KB | 30.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
DOCX | 55.67 KB | 25.06.2019 | 18.06.2019 | 8 |
Application |
EDOC | 75.91 KB | 25.06.2019 | 18.06.2019 | 8 |
Shareholders’ register |
EDOC | 41.2 KB | 25.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.52 KB | 25.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.35 KB | 25.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 23.05.2018 | 23.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.26 KB | 23.05.2018 | 17.05.2018 | 1 |
Articles of Association |
EDOC | 24.57 KB | 23.05.2018 | 17.05.2018 | 1 |
Application |
EDOC | 43.9 KB | 23.05.2018 | 17.05.2018 | 3 |
Application |
DOCX | 36.48 KB | 23.05.2018 | 17.05.2018 | 3 |
Application |
DOCX | 36.48 KB | 23.05.2018 | 17.05.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.91 KB | 23.05.2018 | 17.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.91 KB | 23.05.2018 | 17.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.24 KB | 23.05.2018 | 17.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.12 KB | 23.05.2018 | 17.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.78 KB | 23.05.2018 | 17.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.78 KB | 23.05.2018 | 17.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.08 KB | 23.05.2018 | 17.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.61 KB | 23.05.2018 | 17.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.08 KB | 23.05.2018 | 17.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.57 KB | 23.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
EDOC | 25.96 KB | 23.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 05.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 1.25 MB | 05.10.2016 | 26.09.2016 | 8 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 05.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 05.10.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.92 KB | 07.10.2014 | 15.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.71 KB | 07.10.2014 | 10.09.2014 | 1 |
Application |
TIF | 219.83 KB | 07.10.2014 | 10.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.11 KB | 07.10.2014 | 10.09.2014 | 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