Firma 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Firma 1" |
| Registration number, date | 48503022930, 17.02.2014 |
| VAT number | None (excluded 27.04.2018) Europe VAT register |
| Register, date | Commercial Register, 17.02.2014 |
| Legal address | "Katlu māja", Svētciems, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.02.2014 (registered payment 15.02.2017: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| SIA "Latvian Trading Company" | Until 15.02.2017 | 7 years ago |
|---|
Historical addresses
| Saldus nov., Saldus, Dzirnavu iela 11 - 56 | Until 08.11.2017 | 7 years ago |
|---|---|---|
| Tukuma nov., Tukums, Dārza iela 15 k-2 - 7 | Until 10.08.2017 | 7 years ago |
| Saldus nov., Saldus, Dzirnavu iela 11 - 56 | Until 15.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Firma1 2016 vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latvian Tarding Company 2015 vadibas zinojums - | DOCX | ||||
2014 |
Annual report | 17.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Latvian Tarding Company 2014 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.46 MB | 08.11.2017 | 06.11.2017 | 3 | |
Shareholders’ register |
1.46 MB | 08.11.2017 | 06.11.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 8.35 KB | 20.02.2017 | 10.02.2017 | 1 |
Articles of Association |
TIF | 64.26 KB | 20.02.2017 | 10.02.2017 | 3 |
Shareholders’ register |
TIF | 67.55 KB | 20.02.2017 | 10.02.2017 | 2 |
Shareholders’ register |
TIF | 97.2 KB | 20.02.2017 | 10.02.2017 | 3 |
Articles of Association |
TIF | 12.77 KB | 19.02.2014 | 14.02.2014 | 1 |
Memorandum of Association |
TIF | 47.99 KB | 19.02.2014 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 30.08 KB | 19.02.2014 | 14.02.2014 | 2 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 01.04.2019 | 01.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 01.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 02.10.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 02.10.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.91 KB | 01.10.2018 | 01.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.87 KB | 01.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
6.69 MB | 08.11.2017 | 06.11.2017 | 25 | |
Application |
EDOC | 6.43 MB | 08.11.2017 | 06.11.2017 | 25 |
Application |
6.69 MB | 08.11.2017 | 06.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
182.44 KB | 08.11.2017 | 06.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 171.88 KB | 08.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
182.44 KB | 08.11.2017 | 06.11.2017 | 1 | |
Shareholders’ register |
EDOC | 1.41 MB | 08.11.2017 | 06.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 72.8 KB | 10.08.2017 | 08.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.44 KB | 10.08.2017 | 08.08.2017 | 1 |
Confirmation or consent to legal address |
47.86 KB | 08.11.2017 | 22.06.2017 | 2 | |
Confirmation or consent to legal address |
47.86 KB | 08.11.2017 | 22.06.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 197.37 KB | 08.11.2017 | 22.06.2017 | 2 |
Confirmation or consent to legal address |
250.36 KB | 08.11.2017 | 22.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 84.86 KB | 20.02.2017 | 10.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 20.02.2017 | 10.02.2017 | 2 |
Confirmation or consent to legal address |
DOC | 31 KB | 10.02.2017 | 10.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 10.02.2017 | 10.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 23.22 KB | 10.02.2017 | 10.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 19.02.2014 | 17.02.2014 | 2 |
Registration certificates |
TIF | 32.4 KB | 19.02.2014 | 17.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 19.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 201.81 KB | 19.02.2014 | 14.02.2014 | 8 |
Appraisal reports |
TIF | 22.06 KB | 19.02.2014 | 14.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.82 KB | 19.02.2014 | 14.02.2014 | 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