A1 Properties, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
53 by paid taxes
19 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA A1 Properties |
| Registration number, date | 40203245863, 23.04.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2020 |
| Legal address | Dzeņu iela 10 – 86, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.19 | 5.36 | 5.54 |
| Personal income tax (thousands, €) | 1.3 | 1.47 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 3.89 | 3.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 23.04.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.04.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 08.04.2021 | 19.04.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 A1Properties | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A1Properties Vad bas zi ojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 A1Properties | EDOC | ||||
2020 |
Annual report | 23.04.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A1 Properties Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.29 KB | 19.04.2021 | 08.04.2021 | 1 |
Articles of Association |
DOCX | 14.16 KB | 23.04.2020 | 07.04.2020 | 1 |
Articles of Association |
DOCX | 14.16 KB | 23.04.2020 | 07.04.2020 | 1 |
Memorandum of Association |
DOCX | 26.36 KB | 23.04.2020 | 07.04.2020 | 1 |
Memorandum of Association |
DOCX | 26.36 KB | 23.04.2020 | 07.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 23.04.2020 | 07.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 23.04.2020 | 07.04.2020 | 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 | 62.03 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 35.99 KB | 19.04.2021 | 13.04.2021 | 3 |
Application |
EDOC | 49.5 KB | 19.04.2021 | 13.04.2021 | 3 |
Shareholders’ register |
EDOC | 24.17 KB | 19.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 23.04.2020 | 23.04.2020 | 2 |
Announcement regarding the legal address |
EDOC | 33.55 KB | 23.04.2020 | 20.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 11.93 KB | 23.04.2020 | 20.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 11.93 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 33.28 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 33.28 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 53.87 KB | 23.04.2020 | 20.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.55 KB | 23.04.2020 | 20.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.55 KB | 23.04.2020 | 20.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.25 KB | 23.04.2020 | 20.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 23.04.2020 | 14.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 23.04.2020 | 14.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.8 KB | 23.04.2020 | 14.04.2020 | 1 |
Articles of Association |
EDOC | 23.95 KB | 23.04.2020 | 07.04.2020 | 1 |
Memorandum of Association |
EDOC | 33.03 KB | 23.04.2020 | 07.04.2020 | 1 |
Shareholders’ register |
EDOC | 27.5 KB | 23.04.2020 | 07.04.2020 | 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