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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A1B" |
| Registration number, date | 42103038556, 18.07.2006 |
| VAT number | None (excluded 02.10.2020) Europe VAT register |
| Register, date | Commercial Register, 18.07.2006 |
| Legal address | "Rožkalni", Nīca, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A1B, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 10 456.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 372.51 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 706.87 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 420.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 10 282.07 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 10 168.56 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 9 706.40 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 9 515.18 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 398.63 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 9 310.18 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 9 177.45 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 9 028.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 158.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 030.22 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 7 931.35 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 7 854.46 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.08.2019 | 2 140.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 089.06 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 093.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 829.09 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 574.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 492.29 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 199.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 253.09 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 013.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 159.58 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 888.52 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 843.39 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 555.22 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 441.56 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 263.08 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 417.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 222.95 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 262.41 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 511.57 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.08.2017 | 3 057.94 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 258.26 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.38 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2011 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 05.04.2022 | 08.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"A1B", SIA
"Rožkalni", Nīca, Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners
Metāla tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Labi Tēraudi" | Until 08.04.2022 | 2 years ago |
|---|
Historical addresses
| Liepāja, Meldru iela 6 | Until 30.05.2008 | 16 years ago |
|---|---|---|
| Liepāja, Flotes iela 16 | Until 06.10.2010 | 14 years ago |
| Nīcas nov., Nīcas pag., Nīca, "Rožkalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.12.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | PDF (81.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.05.2019 | PDF (81.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | PDF (84.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | PDF (721.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (559.62 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (325.47 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (353.3 KB) | ||
2006 |
Annual report | 26.01.2009 | TIF (333.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
51.83 KB | 08.04.2022 | 05.04.2022 | 1 | |
Articles of Association |
51.83 KB | 08.04.2022 | 05.04.2022 | 1 | |
Shareholders’ register |
35.86 KB | 08.04.2022 | 05.04.2022 | 1 | |
Shareholders’ register |
35.86 KB | 08.04.2022 | 05.04.2022 | 1 | |
Shareholders’ register |
TIF | 9.42 KB | 26.01.2009 | 11.12.2006 | 1 |
Articles of Association |
TIF | 13.25 KB | 26.01.2009 | 01.07.2006 | 1 |
Memorandum of association |
TIF | 20.7 KB | 26.01.2009 | 01.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.05 KB | 06.06.2023 | 06.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 08.04.2022 | 08.04.2022 | 2 |
Articles of Association |
EDOC | 59.25 KB | 08.04.2022 | 05.04.2022 | 1 |
Application |
127.17 KB | 08.04.2022 | 05.04.2022 | 3 | |
Application |
127.17 KB | 08.04.2022 | 05.04.2022 | 3 | |
Protocols/decisions of a company/organisation |
55.5 KB | 08.04.2022 | 05.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
55.5 KB | 08.04.2022 | 05.04.2022 | 1 | |
Shareholders’ register |
EDOC | 43.85 KB | 08.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 20.07.2011 | 19.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.3 KB | 29.06.2011 | 29.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.12 KB | 29.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 153.89 KB | 20.07.2011 | 01.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.7 KB | 20.07.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.11 KB | 30.05.2011 | 30.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.1 KB | 30.05.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 12.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 191.21 KB | 12.11.2010 | 05.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 12.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 13.10.2010 | 06.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 13.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 100.34 KB | 13.10.2010 | 28.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 07.07.2009 | 18.06.2009 | 1 |
Application |
TIF | 106.54 KB | 07.07.2009 | 12.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.56 KB | 07.07.2009 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.88 KB | 07.07.2009 | 12.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.61 KB | 26.01.2009 | 30.05.2008 | 1 |
Application |
TIF | 54.81 KB | 26.01.2009 | 26.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 26.01.2009 | 26.05.2008 | 2 |
Application |
TIF | 61.66 KB | 26.01.2009 | 11.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 26.01.2009 | 11.12.2006 | 2 |
Purchase contracts |
TIF | 18.93 KB | 26.01.2009 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 11.74 KB | 26.01.2009 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.08 KB | 26.01.2009 | 18.07.2006 | 1 |
Registration certificates |
TIF | 15.28 KB | 26.01.2009 | 18.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.88 KB | 26.01.2009 | 05.07.2006 | 1 |
Application |
TIF | 131.75 KB | 26.01.2009 | 04.07.2006 | 7 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 26.01.2009 | 04.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.18 KB | 26.01.2009 | 01.07.2006 | 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