23/1, 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, 12.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "23/1" |
| Registration number, date | 40003934473, 27.06.2007 |
| VAT number | None (excluded 14.06.2017) Europe VAT register |
| Register, date | Commercial Register, 27.06.2007 |
| Legal address | Draugu iela 4, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 844 EUR , registered 27.01.2015 (registered payment 27.01.2015: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.4 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MONHE NEGRO" | Until 27.01.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TERGO" | Until 26.03.2013 | 11 years ago |
Historical addresses
| Rīga, Gunāra Astras iela 8B | Until 11.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības iela 75 | Until 01.12.2014 | 10 years ago |
| Rīga, Laipu iela 10 | Until 27.01.2015 | 9 years ago |
| Rīga, Kalēju iela 23 | Until 06.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG Info 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols Tergo. | |||||
2010 |
Annual report | 13.09.2011 | TIF (780.07 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (825.95 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (875.32 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (1.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 187.97 KB | 11.05.2017 | 04.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 17.3 KB | 28.11.2016 | 15.11.2016 | 1 |
Articles of Association |
TIF | 64.25 KB | 28.11.2016 | 15.11.2016 | 2 |
Shareholders’ register |
TIF | 628.4 KB | 28.11.2016 | 15.11.2016 | 5 |
Shareholders’ register |
TIF | 84.52 KB | 17.06.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 105.88 KB | 30.01.2015 | 13.01.2015 | 3 |
Shareholders’ register |
TIF | 81.26 KB | 30.01.2015 | 13.01.2015 | 2 |
Shareholders’ register |
TIF | 97.02 KB | 30.01.2015 | 13.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.03 KB | 28.03.2013 | 13.03.2013 | 1 |
Articles of Association |
TIF | 15.52 KB | 28.03.2013 | 13.03.2013 | 1 |
Articles of Association |
TIF | 18.02 KB | 29.06.2007 | 19.06.2007 | 1 |
Memorandum of association |
TIF | 30.93 KB | 29.06.2007 | 19.06.2007 | 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 | 102.34 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.05 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.42 KB | 04.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 04.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 04.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 04.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.57 KB | 04.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.5 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.51 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 268.33 KB | 11.05.2017 | 05.04.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 11.05.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 10.04.2017 | 05.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 21.09 KB | 11.05.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
EDOC | 6.02 MB | 01.12.2016 | 01.12.2016 | 24 |
Application |
6.28 MB | 01.12.2016 | 01.12.2016 | 24 | |
Application |
6.28 MB | 01.12.2016 | 01.12.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 429.14 KB | 28.11.2016 | 15.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 132.46 KB | 28.11.2016 | 15.11.2016 | 3 |
Confirmation or consent to legal address |
TIF | 17.71 KB | 09.12.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 17.06.2015 | 11.06.2015 | 1 |
Application |
TIF | 126.31 KB | 17.06.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 27.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 304.27 KB | 27.04.2015 | 15.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.08 KB | 27.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.19 KB | 30.01.2015 | 27.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.6 KB | 30.01.2015 | 13.01.2015 | 1 |
Application |
TIF | 925.15 KB | 30.01.2015 | 13.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 62.83 KB | 30.01.2015 | 13.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.45 KB | 30.01.2015 | 13.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 32.79 KB | 30.01.2015 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 02.12.2014 | 01.12.2014 | 1 |
Application |
TIF | 69.13 KB | 02.12.2014 | 28.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 02.12.2014 | 27.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 73.12 KB | 30.01.2015 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 28.03.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 65.99 KB | 28.03.2013 | 26.03.2013 | 1 |
Application |
TIF | 90.2 KB | 28.03.2013 | 21.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 28.03.2013 | 13.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 09.06.2009 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 09.06.2009 | 28.05.2009 | 2 |
Application |
TIF | 107.41 KB | 09.06.2009 | 26.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.62 KB | 09.06.2009 | 22.05.2009 | 1 |
Sample report |
TIF | 21.91 KB | 09.06.2009 | 04.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 29.06.2007 | 27.06.2007 | 2 |
Registration certificates |
TIF | 23.28 KB | 29.06.2007 | 27.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 29.06.2007 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.21 KB | 29.06.2007 | 22.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 29.06.2007 | 19.06.2007 | 1 |
Application |
TIF | 175.73 KB | 29.06.2007 | 19.06.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 29.06.2007 | 19.06.2007 | 1 |
Sample report |
TIF | 18.37 KB | 29.06.2007 | 19.06.2007 | 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