First choice, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
69 by profit
70 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "First choice" |
| Registration number, date | 40103436866, 14.07.2011 |
| VAT number | None (excluded 21.02.2017) Europe VAT register |
| Register, date | Commercial Register, 14.07.2011 |
| Legal address | Raiņa iela 82, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 2.05 | 0.51 | 0 |
| Personal income tax (thousands, €) | 0.39 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 0.27 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2024 | 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 | 12.01.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 03.01.2024 | 12.01.2024 |
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10-61 | Until 26.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Starta iela 7 | Until 31.07.2013 | 11 years ago |
| Jūrmala, Talsu šoseja 31 k-4 - 42 | Until 23.01.2017 | 7 years ago |
| Jūrmala, Staiceles iela 5 | Until 20.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0283 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 2447 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 5799 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 First choice | XLSX | ||||
2011 |
Annual report | 14.07.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| First Choice GP2011 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.19 KB | 12.01.2024 | 03.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 43.38 KB | 27.06.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 62.34 KB | 27.06.2014 | 29.05.2014 | 3 |
Shareholders’ register |
TIF | 53.31 KB | 27.06.2014 | 29.05.2014 | 3 |
Articles of Association |
TIF | 46.95 KB | 18.07.2011 | 12.07.2011 | 1 |
Memorandum of Association |
TIF | 55.34 KB | 18.07.2011 | 12.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.48 KB | 12.01.2024 | 08.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.35 KB | 12.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.32 KB | 12.01.2024 | 03.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 20.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 45.77 KB | 20.09.2022 | 19.09.2022 | 3 |
Application |
DOCX | 45.77 KB | 20.09.2022 | 19.09.2022 | 3 |
Application |
EDOC | 56.67 KB | 23.01.2017 | 23.01.2017 | 3 |
Application |
DOCX | 44.64 KB | 23.01.2017 | 23.01.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 52.5 KB | 23.01.2017 | 23.01.2017 | 1 |
Confirmation or consent to legal address |
DOC | 121.5 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 27.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 200.01 KB | 27.06.2014 | 29.05.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 27.06.2014 | 29.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 27.06.2014 | 29.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.66 KB | 27.06.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.87 KB | 15.08.2013 | 31.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.48 KB | 15.08.2013 | 26.07.2013 | 1 |
Application |
TIF | 202.43 KB | 15.08.2013 | 17.07.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 15.08.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 01.07.2013 | 26.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.52 KB | 01.07.2013 | 20.06.2013 | 1 |
Application |
TIF | 55.72 KB | 01.07.2013 | 06.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.86 KB | 18.07.2011 | 14.07.2011 | 2 |
Registration certificates |
TIF | 160.08 KB | 18.07.2011 | 14.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.8 KB | 18.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 586.54 KB | 18.07.2011 | 12.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 50.14 KB | 18.07.2011 | 12.07.2011 | 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