1st office, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "1st office"
Registration number, date 40003590570, 13.05.2002
VAT number None (excluded 17.07.2009) Europe VAT register
Register, date Commercial Register, 13.05.2002
Legal address Rīga, Ģertrūdes iela 69/71-2 Check address owners
Fixed capital 10 000 LVL , registered 03.04.2006 (registered payment 03.04.2006: 10 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical company names

Sabiedrība ar ierobežotu atbildību "1.Finansu un Grāmatvedības Ofiss" Until 03.04.2006 18 years ago

Historical addresses

Rīga, Raiņa bulvāris 25-502 Until 16.01.2007 17 years ago
Rīga, Martas iela 9-603 Until 16.11.2004 20 years ago
Rīga, Krišjāņa Valdemāra iela 123-2 Until 18.06.2004 20 years ago
Rīga, Kārļa Ulmaņa gatve 2 Until 06.03.2003 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.01.2009. Case number: C29407309
Started 29.01.2009, ended 02.06.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

02.06.2015

04.06.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

30.04.2015 16:00:00

16.04.2015   Noslēguma kreditoru sapulce 

30.04.2015

08.05.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

15.07.2014 15:00:00

02.07.2014   Noslēguma kreditoru sapulce 

16.04.2014 14:00:00

02.04.2014   Kārtējā kreditoru sapulce 

15.07.2013 15:20:00

02.07.2013   Kārtējā kreditoru sapulce 

10.04.2013 11:45:00

21.03.2013   Kārtējā kreditoru sapulce 

07.05.2012 16:00:00

23.04.2012   Kārtējā kreditoru sapulce 

20.04.2012 14:30:00

10.04.2012   Kārtējā kreditoru sapulce 

29.12.2011 11:00:00

15.12.2011   Noslēguma kreditoru sapulce 

05.03.2010 12:00:00

05.02.2010   Izsole 

06.08.2009 11:00:00

21.07.2009   Pirmā kreditoru sapulce 

06.08.2009

25.08.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

02.03.2009

06.03.2009   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

05.02.2009

10.02.2009   Appointment of an administrator in an insolvency case 
Karstais Mārtiņš (Certificate nr. 00060)

29.01.2009

03.02.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Karstais Mārtiņš

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00060 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 09.06.2015  TIF (777.22 KB) €7.00

2013

Annual report 04.03.2015  TIF (542.75 KB)

2012

Annual report 16.08.2013  TIF (671.1 KB)

2011

Annual report 15.05.2012  TIF (391.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.09 KB)

2010

Annual report 05.05.2011  TIF (659.71 KB)

2009

Annual report 26.04.2012  TIF (663.43 KB)

2009

Annual report 01.01.2009 - 31.12.2009 26.04.2012  HTML (119.64 KB)

2008

Annual report 20.05.2009  TIF (538 KB)

2007

Annual report 27.10.2008  TIF (7.82 MB)

2006

Annual report 21.08.2007  TIF (931.21 KB)

2005

Annual report 17.01.2007  TIF (891.26 KB)

2004

Annual report 08.07.2009  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 08.07.2009  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 08.07.2009  TIF (585.21 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 60.9 KB 15.04.2015 15.04.2015 1

Agenda of the creditors’ meeting

PDF 61 KB 01.07.2014 30.06.2014 1

Agenda of the creditors’ meeting

PDF 56.7 KB 01.04.2014 31.03.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 17 KB 01.07.2013 28.06.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 17.5 KB 20.03.2013 20.03.2013 1

Agenda of the creditors’ meeting

DOC 18.5 KB 20.04.2012 20.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 18.5 KB 05.04.2012 04.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 61.51 KB 15.12.2011 14.12.2011 1

Agenda of the creditors’ meeting

TIF 21.15 KB 22.07.2009 20.07.2009 1

Announcement of the creditors’ meeting

TIF 15.23 KB 22.07.2009 20.07.2009 1

Articles of Association

TIF 26.32 KB 07.07.2009 28.03.2006 1

Shareholders’ register

TIF 22.81 KB 07.07.2009 28.03.2006 1

Shareholders’ register

TIF 19.66 KB 07.07.2009 08.11.2004 1

Shareholders’ register

TIF 29.77 KB 07.07.2009 17.02.2003 1

Articles of Association

TIF 144.6 KB 07.07.2009 24.04.2002 4

Memorandum of association

TIF 175.99 KB 07.07.2009 24.04.2002 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 44.91 KB 14.09.2015 11.09.2015 1

Application in Insolvency proceedings

TIF 148.31 KB 14.09.2015 10.09.2015 2

Statement of the State Archives or an equivalent document

TIF 74.06 KB 14.09.2015 07.09.2015 1

Notary’s decision

TIF 56.58 KB 08.06.2015 04.06.2015 1

Court decision/judgement

TIF 69.33 KB 08.06.2015 02.06.2015 1

Notary’s decision

TIF 50.71 KB 12.05.2015 08.05.2015 1

Insolvency Practitioner’s cover letter

TIF 38.64 KB 12.05.2015 07.05.2015 1

Minutes/decision of the creditors’ meetings

TIF 1.05 MB 12.05.2015 30.04.2015 14

Other insolvency documents

TIF 26.85 KB 12.05.2015 23.04.2015 1

Notary’s decision

EDOC 70.88 KB 16.04.2015 16.04.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 79.51 KB 15.04.2015 15.04.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 122.23 KB 15.04.2015 15.04.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 109.15 KB 15.04.2015 15.04.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 344.25 KB 18.07.2014 15.07.2014 8

Notary’s decision

EDOC 72.35 KB 02.07.2014 02.07.2014 1

Agenda of the creditors’ meeting

EDOC 80.49 KB 01.07.2014 30.06.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 123.72 KB 01.07.2014 30.06.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 109.38 KB 01.07.2014 30.06.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 208.08 KB 24.04.2014 16.04.2014 4

Notary’s decision

EDOC 73.62 KB 02.04.2014 02.04.2014 1

Agenda of the creditors’ meeting

EDOC 77.71 KB 01.04.2014 31.03.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 117.08 KB 01.04.2014 31.03.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 101.31 KB 01.04.2014 31.03.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.06 KB 28.08.2013 28.08.2013 2

Decisions / letters / protocols of public notaries

RTF 180.42 KB 28.08.2013 28.08.2013 2

Orders/request/cover notes of court bailiffs

DOC 1001.5 KB 27.08.2013 27.08.2013 3

Orders/request/cover notes of court bailiffs

EDOC 251.78 KB 27.08.2013 27.08.2013 3

Decisions / letters / protocols of public notaries

EDOC 74.06 KB 09.08.2013 09.08.2013 1

Decisions / letters / protocols of public notaries

RTF 182.81 KB 09.08.2013 09.08.2013 1

Orders/request/cover notes of court bailiffs

TIF 38.69 KB 12.08.2013 05.08.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 81.9 KB 23.07.2013 15.07.2013 3

Notary’s decision

EDOC 54.86 KB 02.07.2013 02.07.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.49 KB 01.07.2013 28.06.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.68 KB 01.07.2013 28.06.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 141.04 KB 25.04.2013 10.04.2013 4

Notary’s decision

EDOC 1.61 MB 21.03.2013 21.03.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.57 MB 20.03.2013 20.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.57 MB 20.03.2013 20.03.2013 3

Decisions / letters / protocols of public notaries

EDOC 1.45 MB 27.02.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

RTF 181.35 KB 27.02.2013 27.02.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.97 MB 22.02.2013 22.02.2013 1

Orders/request/cover notes of court bailiffs

DOC 959.5 KB 22.02.2013 22.02.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 255.98 KB 10.05.2012 07.05.2012 3

Notary’s decision

EDOC 181.17 KB 23.04.2012 23.04.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 89.88 KB 25.04.2012 20.04.2012 4

Agenda of the creditors’ meeting

EDOC 79.01 KB 20.04.2012 20.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 83.41 KB 20.04.2012 20.04.2012 3

Notary’s decision

EDOC 137.46 KB 10.04.2012 10.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 43.51 KB 05.04.2012 04.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.97 KB 05.04.2012 04.04.2012 3

Decisions / letters / protocols of public notaries

EDOC 126.91 KB 27.01.2012 27.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 46.11 KB 27.01.2012 23.01.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 226.9 KB 17.01.2012 29.12.2011 8

Notary’s decision

EDOC 126.52 KB 15.12.2011 15.12.2011 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 93.37 KB 15.12.2011 14.12.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 121.37 KB 15.12.2011 14.12.2011 3

Notary’s decision

TIF 54.62 KB 29.07.2011 27.07.2011 1

Notary’s decision

TIF 32.91 KB 08.02.2010 05.02.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 84.57 KB 08.02.2010 04.02.2010 2

Notary’s decision

TIF 32.95 KB 26.08.2009 25.08.2009 1

Application in Insolvency proceedings

TIF 18.81 KB 26.08.2009 20.08.2009 1

Insolvency Practitioner’s cover letter

TIF 21.34 KB 26.08.2009 06.08.2009 1

Minutes/decision of the creditors’ meetings

TIF 662.51 KB 26.08.2009 06.08.2009 16

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 632.09 KB 17.08.2009 06.08.2009 17

Notary’s decision

TIF 37.06 KB 22.07.2009 21.07.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 50.18 KB 22.07.2009 20.07.2009 2

Decisions / letters / protocols of public notaries

TIF 39.65 KB 22.07.2009 07.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 35.27 KB 22.07.2009 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 34.42 KB 22.07.2009 18.05.2009 1

State Revenue Service decisions/letters/statements

TIF 22.87 KB 22.07.2009 14.05.2009 1

Notary’s decision

TIF 42.6 KB 09.03.2009 06.03.2009 2

Other insolvency documents

TIF 9.47 KB 09.03.2009 03.03.2009 2

Court decision/judgement

TIF 83.47 KB 09.03.2009 02.03.2009 2

Notary’s decision

TIF 34.5 KB 11.02.2009 10.02.2009 2

Court cover letter

TIF 17.16 KB 11.02.2009 05.02.2009 1

Court decision/judgement

TIF 27.89 KB 11.02.2009 05.02.2009 1

Notary’s decision

TIF 33.7 KB 04.02.2009 03.02.2009 1

Court cover letter

TIF 15.13 KB 04.02.2009 30.01.2009 1

Court decision/judgement

TIF 27.98 KB 04.02.2009 29.01.2009 1

Decisions / letters / protocols of public notaries

TIF 70.39 KB 07.07.2009 29.12.2008 2

Receipts on the publication and state fees

TIF 69.05 KB 07.07.2009 19.12.2008 2

Application

TIF 123.45 KB 07.07.2009 18.12.2008 2

Power of attorney, act of empowerment

TIF 25.2 KB 07.07.2009 18.12.2008 1

Protocols/decisions of a company/organisation

TIF 17.15 KB 07.07.2009 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 64.57 KB 07.07.2009 30.06.2008 1

Orders/request/cover notes of court bailiffs

TIF 71.25 KB 07.07.2009 26.06.2008 1

Decisions / letters / protocols of public notaries

TIF 56.98 KB 07.07.2009 03.12.2007 1

State Revenue Service decisions/letters/statements

TIF 60.17 KB 07.07.2009 29.11.2007 1

State Revenue Service decisions/letters/statements

TIF 51.74 KB 07.07.2009 29.11.2007 1

Application

TIF 283.98 KB 07.07.2009 11.05.2007 2

Decisions / letters / protocols of public notaries

TIF 61.79 KB 07.07.2009 16.01.2007 1

Receipts on the publication and state fees

TIF 152.56 KB 07.07.2009 11.01.2007 2

Announcement regarding the legal address

TIF 23.47 KB 07.07.2009 05.01.2007 1

Protocols/decisions of a company/organisation

TIF 26.84 KB 07.07.2009 05.01.2007 1

Decisions / letters / protocols of public notaries

TIF 75.8 KB 07.07.2009 03.04.2006 2

Registration certificates

TIF 38.99 KB 07.07.2009 03.04.2006 1

Receipts on the publication and state fees

TIF 79.12 KB 07.07.2009 29.03.2006 2

Application

TIF 348.19 KB 07.07.2009 28.03.2006 3

Protocols/decisions of a company/organisation

TIF 32.14 KB 07.07.2009 28.03.2006 1

Decisions / letters / protocols of public notaries

TIF 70.68 KB 07.07.2009 12.12.2005 2

Application

TIF 210.58 KB 07.07.2009 07.12.2005 2

Consent of a member of the Board / executive director

TIF 15.29 KB 07.07.2009 07.12.2005 1

Protocols/decisions of a company/organisation

TIF 29.43 KB 07.07.2009 07.12.2005 1

Receipts on the publication and state fees

TIF 64.31 KB 07.07.2009 07.12.2005 2

Decisions / letters / protocols of public notaries

TIF 61.56 KB 07.07.2009 31.05.2005 2

Application

TIF 186.07 KB 07.07.2009 26.05.2005 2

Receipts on the publication and state fees

TIF 109.17 KB 07.07.2009 26.05.2005 2

Sample report

TIF 31.51 KB 07.07.2009 26.05.2005 1

Consent of the auditor

TIF 15.1 KB 07.07.2009 28.03.2005 1

Decisions / letters / protocols of public notaries

TIF 57.16 KB 07.07.2009 16.11.2004 1

Receipts on the publication and state fees

TIF 117.15 KB 07.07.2009 09.11.2004 2

Announcement regarding the legal address

TIF 15.42 KB 07.07.2009 08.11.2004 1

Application

TIF 231.2 KB 07.07.2009 08.11.2004 3

Other documents

TIF 62.86 KB 07.07.2009 26.10.2004 3

Consent of the auditor

TIF 14.39 KB 07.07.2009 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 55.76 KB 07.07.2009 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 43.8 KB 07.07.2009 18.06.2004 1

Receipts on the publication and state fees

TIF 96.75 KB 07.07.2009 04.06.2004 2

Announcement regarding the legal address

TIF 15 KB 07.07.2009 03.06.2004 1

Application

TIF 118.24 KB 07.07.2009 03.06.2004 2

Protocols/decisions of a company/organisation

TIF 19.13 KB 07.07.2009 03.06.2004 1

Decisions / letters / protocols of public notaries

TIF 93.38 KB 07.07.2009 25.02.2004 2

Other documents

TIF 56.43 KB 07.07.2009 27.01.2004 1

Decisions / letters / protocols of public notaries

TIF 84.79 KB 07.07.2009 14.01.2004 2

State Revenue Service decisions/letters/statements

TIF 44.89 KB 07.07.2009 09.01.2004 1

State Revenue Service decisions/letters/statements

TIF 147.74 KB 07.07.2009 23.12.2003 2

Decisions / letters / protocols of public notaries

TIF 41.13 KB 07.07.2009 06.03.2003 1

Receipts on the publication and state fees

TIF 69.11 KB 07.07.2009 20.02.2003 2

Announcement regarding the legal address

TIF 14.26 KB 07.07.2009 17.02.2003 1

Application

TIF 278.32 KB 07.07.2009 17.02.2003 3

Protocols/decisions of a company/organisation

TIF 66.77 KB 07.07.2009 17.02.2003 2

Bank statements or other document regarding the payment of the equity

TIF 30.68 KB 07.07.2009 12.12.2002 1

Decisions / letters / protocols of public notaries

TIF 60.83 KB 07.07.2009 13.05.2002 1

Registration certificates

TIF 107.34 KB 07.07.2009 13.05.2002 1

Application

TIF 204.18 KB 07.07.2009 24.04.2002 5

Bank statements or other document regarding the payment of the equity

TIF 21.5 KB 07.07.2009 24.04.2002 1

Receipts on the publication and state fees

TIF 927.52 KB 07.07.2009 24.04.2002 2

Announcement regarding the legal address

TIF 14.3 KB 07.07.2009 22.04.2002 1

Consent of a member of the Board / executive director

TIF 18.12 KB 07.07.2009 22.04.2002 1

Other documents

TIF 87.59 KB 07.07.2009 3

Power of attorney, act of empowerment

TIF 20.86 KB 07.07.2009 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