FIRST CORP GROUP, SIA

Limited Liability Company, Micro company
Place in branch
589 by turnover
793 by profit
189 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FIRST CORP GROUP"
Registration number, date 44103144689, 17.04.2020
VAT number LV44103144689 from 01.12.2023 Europe VAT register
Register, date Commercial Register, 17.04.2020
Legal address Paula Lejiņa iela 1 – 49, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.15 2.9 1.3
Personal income tax (thousands, €) 0.02 0.09 0.25
Statutory social insurance contributions (thousands, €) 3.37 2.43 1.04
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.07.2021
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   02.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2020
* 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

50 % 1 400 € 1 € 1 400 Latvia 15.06.2021 02.07.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 15.06.2021 02.07.2021

Apply information changes

ML

"FIRST CORP GROUP", SIA

Paula Lejiņa 1 - 49, Rīga, LV-1029 Check address owners

Biznesa konsultācijas, pakalpojumi

https://www.firstcorpgroup.com/

Historical addresses

Rīga, Nomales iela 7 - 27 Until 16.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (78.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.61 KB) €11.00

2020

Annual report 17.04.2020 - 31.12.2020 31.07.2021  PDF (78.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 127 KB 02.07.2021 15.06.2021 1

Articles of Association

DOCX 58.59 KB 02.07.2021 15.06.2021 1

Shareholders’ register

DOCX 19.34 KB 02.07.2021 15.06.2021 1

Amendments to the Articles of Association

DOC 121.5 KB 03.09.2020 24.08.2020 1

Amendments to the Articles of Association

DOC 121.5 KB 03.09.2020 24.08.2020 1

Articles of Association

DOCX 58.39 KB 03.09.2020 24.08.2020 1

Articles of Association

DOCX 58.39 KB 03.09.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.89 KB 03.09.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.89 KB 03.09.2020 24.08.2020 1

Shareholders’ register

DOCX 17.21 KB 03.09.2020 24.08.2020 1

Shareholders’ register

DOCX 17.21 KB 03.09.2020 24.08.2020 1

Articles of Association

DOCX 57.91 KB 17.04.2020 02.02.2020 1

Articles of Association

DOCX 57.91 KB 17.04.2020 02.02.2020 1

Memorandum of Association

DOC 124 KB 17.04.2020 02.02.2020 1

Memorandum of Association

DOC 124 KB 17.04.2020 02.02.2020 1

Shareholders’ register

DOCX 16.94 KB 17.04.2020 02.02.2020 1

Shareholders’ register

DOCX 16.94 KB 17.04.2020 02.02.2020 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

EDOC 61.98 KB 16.09.2021 16.09.2021 1

Application

DOCX 49.2 KB 16.09.2021 06.09.2021 4

Application

DOCX 49.2 KB 16.09.2021 06.09.2021 4

Application

DOCX 50.98 KB 02.07.2021 02.07.2021 1

Application

EDOC 64.85 KB 02.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 02.07.2021 02.07.2021 2

Amendments to the Articles of Association

EDOC 53.67 KB 02.07.2021 15.06.2021 1

Articles of Association

EDOC 53.4 KB 02.07.2021 15.06.2021 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 02.07.2021 15.06.2021 1

Protocols/decisions of a company/organisation

EDOC 28.01 KB 02.07.2021 15.06.2021 1

Shareholders’ register

EDOC 34.02 KB 02.07.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

RTF 195.26 KB 03.09.2020 03.09.2020 2

Application

DOCX 45.07 KB 03.09.2020 02.09.2020 4

Application

EDOC 53.88 KB 03.09.2020 02.09.2020 4

Application

DOCX 45.07 KB 03.09.2020 02.09.2020 4

Amendments to the Articles of Association

EDOC 45.39 KB 03.09.2020 24.08.2020 1

Articles of Association

EDOC 48.2 KB 03.09.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 398.61 KB 03.09.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 280.52 KB 03.09.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 398.61 KB 03.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

DOCX 14.44 KB 03.09.2020 24.08.2020 2

Protocols/decisions of a company/organisation

EDOC 24.32 KB 03.09.2020 24.08.2020 2

Protocols/decisions of a company/organisation

DOCX 14.44 KB 03.09.2020 24.08.2020 2

Regulations for the increase/reduction of the equity

EDOC 23.94 KB 03.09.2020 24.08.2020 1

Shareholders’ register

EDOC 26.91 KB 03.09.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.72 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 17.04.2020 17.04.2020 2

Application

DOCX 30.39 KB 17.04.2020 10.04.2020 3

Application

DOCX 30.39 KB 17.04.2020 10.04.2020 3

Application

EDOC 39.58 KB 17.04.2020 10.04.2020 3

Announcement regarding the legal address

DOC 122.5 KB 17.04.2020 02.02.2020 1

Announcement regarding the legal address

DOC 122.5 KB 17.04.2020 02.02.2020 1

Announcement regarding the legal address

EDOC 50.19 KB 17.04.2020 02.02.2020 1

Articles of Association

EDOC 46.89 KB 17.04.2020 02.02.2020 1

Memorandum of Association

EDOC 48.62 KB 17.04.2020 02.02.2020 1

Shareholders’ register

EDOC 26.64 KB 17.04.2020 02.02.2020 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