A 1 TEHNIKA, SIA
Limited Liability Company, Micro 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, 30.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A 1 TEHNIKA" |
| Registration number, date | 44103027372, 25.11.2002 |
| VAT number | None (excluded 18.03.2022) Europe VAT register |
| Register, date | Commercial Register, 25.11.2002 |
| Legal address | "Liediņi", Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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, €) | 0.55 | 1.09 | 1.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
| Krimuldas nov., Krimuldas pag., Ragana, "Liediņi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Liediņi" | Until 04.12.2015 | 9 years ago |
| Rīgas rajons, Krimuldas pagasts, "Liediņi" | Until 03.07.2009 | 15 years ago |
| Limbažu rajons, Salacgrīvas lauku teritorija, "Jaunkotlopi" | Until 23.03.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.09.2022 | PDF (78.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemuma vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 20.02.2012 | TIF (628.99 KB) | ||
2010 |
Annual report | 11.03.2011 | TIF (638.72 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (625.39 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (629.74 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (946.77 KB) | ||
2006 |
Annual report | 30.03.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 20.11.2006 | TIF (2.75 MB) | ||
2004 |
Annual report | 05.08.2019 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2002 |
Annual report | 06.08.2019 | TIF (784.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 124.78 KB | 05.08.2019 | 02.04.2008 | 5 |
Articles of Association |
TIF | 131.52 KB | 06.08.2019 | 23.03.2004 | 5 |
Amendments to the Articles of Association |
TIF | 29.8 KB | 06.08.2019 | 19.03.2004 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 06.08.2019 | 19.03.2004 | 1 |
Articles of Association |
TIF | 166.46 KB | 06.08.2019 | 25.11.2002 | 6 |
Memorandum of association |
TIF | 137.68 KB | 06.08.2019 | 01.11.2002 | 4 |
Amendments to the Articles of Association |
TIF | 25.13 KB | 05.08.2019 | 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 | 61.98 KB | 30.09.2022 | 30.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.07 KB | 28.09.2022 | 28.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.07 KB | 28.09.2022 | 28.09.2022 | 1 |
Application |
TIF | 95.38 KB | 27.09.2022 | 12.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 11.10.2021 | 11.10.2021 | 2 |
Consent of the liquidator |
DOCX | 12.23 KB | 07.10.2021 | 30.09.2021 | 1 |
Consent of the liquidator |
DOCX | 12.23 KB | 07.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.47 KB | 07.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.47 KB | 07.10.2021 | 30.09.2021 | 1 |
Application |
TIF | 169.29 KB | 12.08.2021 | 06.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.77 KB | 30.08.2013 | 29.08.2013 | 2 |
Application |
TIF | 349.05 KB | 30.08.2013 | 07.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 30.08.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 22.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 238.84 KB | 05.08.2019 | 17.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.82 KB | 05.08.2019 | 17.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.53 KB | 05.08.2019 | 17.05.2012 | 1 |
Notary’s decision |
TIF | 33.08 KB | 28.06.2011 | 27.06.2011 | 1 |
Application |
TIF | 201.41 KB | 05.08.2019 | 20.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.17 KB | 05.08.2019 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 05.08.2019 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.36 KB | 05.08.2019 | 02.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 05.08.2019 | 28.03.2008 | 1 |
Application |
TIF | 118.18 KB | 05.08.2019 | 27.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 68.67 KB | 05.08.2019 | 27.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 06.08.2019 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 06.08.2019 | 22.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 21.59 KB | 06.08.2019 | 19.03.2004 | 1 |
Application |
TIF | 267.28 KB | 06.08.2019 | 19.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.3 KB | 06.08.2019 | 19.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.08 KB | 06.08.2019 | 19.03.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 06.08.2019 | 25.11.2002 | 1 |
Registration certificates |
TIF | 43.64 KB | 06.08.2019 | 25.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.8 KB | 06.08.2019 | 15.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.71 KB | 06.08.2019 | 15.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 19.28 KB | 06.08.2019 | 01.11.2002 | 1 |
Application |
TIF | 252.47 KB | 06.08.2019 | 01.11.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 06.08.2019 | 01.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 06.08.2019 | 01.11.2002 | 1 |
Sample report |
TIF | 53.63 KB | 06.08.2019 | 01.11.2002 | 2 |
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