F 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, 19.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "F 1" |
| Registration number, date | 42103034766, 12.04.2005 |
| VAT number | None (excluded 23.06.2010) Europe VAT register |
| Register, date | Commercial Register, 12.04.2005 |
| Legal address | Rīga, Lugažu iela 11-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.04.2005 (registered payment 12.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Liepājas rajons, Nīcas pagasts, "Nīmaņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Liepāja, Egļu iela 25 | Until 19.08.2008 | 17 years ago |
| Nīcas nov., Nīcas pag., Jūrmalciems, "Nīmaņi" | Until 15.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 28.04.2009 | TIF (137.53 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (125.14 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (301.64 KB) | ||
2005 |
Annual report | 29.02.2012 | TIF (192.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 107.51 KB | 20.11.2012 | 17.11.2011 | 4 |
Shareholders’ register |
TIF | 10.83 KB | 29.02.2012 | 10.03.2010 | 1 |
Articles of Association |
TIF | 15.28 KB | 29.02.2012 | 31.03.2005 | 1 |
Memorandum of Association |
TIF | 20.55 KB | 29.02.2012 | 31.03.2005 | 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 |
TIF | 55.8 KB | 23.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.52 KB | 11.06.2014 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.28 KB | 20.11.2012 | 20.11.2012 | 2 |
Cover letter |
TIF | 9.14 KB | 20.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.03 KB | 02.04.2012 | 28.03.2012 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 32.69 KB | 02.04.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.75 KB | 01.03.2012 | 01.03.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 78.29 KB | 01.03.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 10.02.2012 | 10.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.82 KB | 14.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 29.02.2012 | 15.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.39 KB | 29.02.2012 | 10.03.2010 | 1 |
Application |
TIF | 105.95 KB | 29.02.2012 | 10.03.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 190.48 KB | 29.02.2012 | 10.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.18 KB | 29.02.2012 | 10.03.2010 | 3 |
Sample report |
TIF | 25.96 KB | 29.02.2012 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 29.02.2012 | 19.08.2008 | 1 |
Application |
TIF | 82.62 KB | 29.02.2012 | 15.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 29.02.2012 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 29.02.2012 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 29.02.2012 | 23.04.2008 | 1 |
Application |
TIF | 83.75 KB | 29.02.2012 | 18.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 29.02.2012 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.68 KB | 29.02.2012 | 18.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.12 KB | 29.02.2012 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 29.02.2012 | 12.04.2005 | 1 |
Registration certificates |
TIF | 24.28 KB | 29.02.2012 | 12.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 29.02.2012 | 07.04.2005 | 1 |
Application |
TIF | 168.35 KB | 29.02.2012 | 07.04.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 29.02.2012 | 07.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.21 KB | 29.02.2012 | 07.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 29.02.2012 | 07.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.41 KB | 29.02.2012 | 07.04.2005 | 1 |
Consent of the auditor |
TIF | 5.57 KB | 29.02.2012 | 07.04.2004 | 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.
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