FIRST DEVELOPMENT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.01.2020
Business form Limited Liability Company
Registered name SIA "FIRST DEVELOPMENT"
Registration number, date 40203112630, 19.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2017
Legal address Mazā Lubānas iela 16 – 4, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR , registered 08.11.2018 (registered payment 08.11.2018: 2 800 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 1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Ropažu iela 98 - 7 Until 08.11.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 08.11.2018 27.08.2018 1

Articles of Association

DOC 29 KB 08.11.2018 27.08.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 08.11.2018 27.08.2018 1

Shareholders’ register

DOC 35 KB 08.11.2018 27.08.2018 1

Shareholders’ register

DOC 34.5 KB 08.11.2018 27.08.2018 1

Shareholders’ register

TIF 66.45 KB 02.08.2018 01.08.2018 3

Articles of Association

DOC 29.5 KB 19.12.2017 14.12.2017 1

Articles of Association

DOC 29.5 KB 19.12.2017 14.12.2017 1

Memorandum of Association

DOC 27.5 KB 19.12.2017 14.12.2017 1

Memorandum of Association

DOC 27.5 KB 19.12.2017 14.12.2017 1

Shareholders’ register

DOCX 17.42 KB 19.12.2017 14.12.2017 1

Shareholders’ register

DOCX 17.42 KB 19.12.2017 14.12.2017 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 103.75 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 919.33 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 914.46 KB 10.06.2019 12.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 10.06.2019 12.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 10.06.2019 12.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 10.06.2019 12.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.46 KB 10.06.2019 12.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 18.02.2019 18.02.2019 5

State Revenue Service decisions/letters/statements

EDOC 81.83 KB 13.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 08.11.2018 08.11.2018 2

Statement regarding the beneficial owners

EDOC 56.86 KB 08.11.2018 04.09.2018 5

Statement regarding the beneficial owners

DOCX 48.25 KB 08.11.2018 04.09.2018 5

Amendments to the Articles of Association

EDOC 19.96 KB 08.11.2018 27.08.2018 1

Articles of Association

EDOC 32.08 KB 08.11.2018 27.08.2018 1

Application

PDF 6.67 MB 08.11.2018 27.08.2018 24

Application

EDOC 6.37 MB 08.11.2018 27.08.2018 24

Application of shareholders or third persons for the acquisition of shares

EDOC 21.2 KB 08.11.2018 27.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 08.11.2018 27.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 21.89 KB 08.11.2018 27.08.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 12.58 KB 08.11.2018 27.08.2018 1

Confirmation or consent to legal address

TXT 108 B 08.11.2018 27.08.2018 2

Confirmation or consent to legal address

JPG 304.99 KB 08.11.2018 27.08.2018 2

Confirmation or consent to legal address

EDOC 222.46 KB 08.11.2018 27.08.2018 2

Protocols/decisions of a company/organisation

DOC 43.5 KB 08.11.2018 27.08.2018 1

Protocols/decisions of a company/organisation

EDOC 23.78 KB 08.11.2018 27.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.26 KB 08.11.2018 27.08.2018 1

Shareholders’ register

EDOC 32.84 KB 08.11.2018 27.08.2018 1

Shareholders’ register

EDOC 32.73 KB 08.11.2018 27.08.2018 1

Statement regarding the beneficial owners

DOCX 48.19 KB 08.11.2018 27.08.2018 5

Statement regarding the beneficial owners

EDOC 56.83 KB 08.11.2018 27.08.2018 5

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 03.08.2018 03.08.2018 2

Application

TIF 493.97 KB 02.08.2018 01.08.2018 7

Power of attorney, act of empowerment

TIF 15.77 KB 02.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

TIF 86.98 KB 02.08.2018 01.08.2018 3

Decisions / letters / protocols of public notaries

RTF 191.8 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 19.12.2017 19.12.2017 2

Announcement regarding the legal address

DOC 25.5 KB 19.12.2017 14.12.2017 1

Announcement regarding the legal address

DOC 25.5 KB 19.12.2017 14.12.2017 1

Announcement regarding the legal address

EDOC 22.01 KB 19.12.2017 14.12.2017 1

Articles of Association

EDOC 23.23 KB 19.12.2017 14.12.2017 1

Application

DOCX 31.03 KB 19.12.2017 14.12.2017 3

Application

DOCX 31.03 KB 19.12.2017 14.12.2017 3

Application

EDOC 42.9 KB 19.12.2017 14.12.2017 3

Memorandum of Association

EDOC 22.87 KB 19.12.2017 14.12.2017 1

Shareholders’ register

EDOC 29.87 KB 19.12.2017 14.12.2017 1

Confirmation or consent to legal address

TIF 14.03 KB 18.12.2017 14.12.2017 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