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 | Public Limited Company |
| Registered name | AS "A1 Investment" |
| Registration number, date | 40203428935, 23.09.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.09.2022 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 23.09.2022 |
| 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
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2022 | China | United Kingdom |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2023 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.09.2022 |
* 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 % | 350 000 | € 0.10 | € 35 000 | United Kingdom | 16.07.2024 | 23.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.05.2024 |
Right to represent individually |
Natural person
(from 28.05.2024 )
|
Historical addresses
| Rīga, Kaļķu iela 15 - 3B | Until 18.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 23.09.2022 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A1 Investment GP23 4 5 | |||||
| SVA 2023A 40203428935 | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
662.27 KB | 23.07.2024 | 18.07.2024 | 1 | |
Memorandum of Association |
TIF | 126.25 KB | 05.08.2022 | 11.05.2022 | 2 |
Articles of Association |
TIF | 30.63 KB | 07.07.2022 | 11.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
538.58 KB | 23.07.2024 | 18.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
210.15 KB | 23.07.2024 | 18.07.2024 | 1 | |
Application |
316.59 KB | 28.05.2024 | 22.05.2024 | 1 | |
Application |
360.08 KB | 24.04.2023 | 21.04.2023 | 4 | |
Announcement regarding the legal address |
320.2 KB | 02.05.2023 | 19.04.2023 | 1 | |
Application |
EDOC | 48.14 KB | 18.04.2023 | 06.04.2023 | 1 |
Power of attorney, act of empowerment |
333.27 KB | 02.05.2023 | 28.03.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 45.35 KB | 04.08.2022 | 04.08.2022 | 7 |
Application |
DOCX | 45.35 KB | 04.08.2022 | 04.08.2022 | 7 |
Copy of the personal identification document |
3.59 MB | 04.08.2022 | 03.08.2022 | 7 | |
Copy of the personal identification document |
64.08 KB | 04.08.2022 | 03.08.2022 | 7 | |
Copy of the personal identification document |
3.59 MB | 04.08.2022 | 03.08.2022 | 7 | |
Power of attorney, act of empowerment |
TIF | 289.79 KB | 21.09.2022 | 27.07.2022 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 07.07.2022 | 22.06.2022 | 1 |
Consent of members of the supervisory board |
TIF | 25.18 KB | 05.08.2022 | 11.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.38 KB | 05.08.2022 | 08.04.2022 | 3 |
Consent of members of the supervisory board |
TIF | 20.45 KB | 05.08.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 25.81 KB | 05.08.2022 | 08.04.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 330.51 KB | 07.07.2022 | 08.04.2022 | 10 |
Announcement regarding the legal address |
TIF | 73.42 KB | 07.07.2022 | 05.04.2022 | 3 |
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