First LatCard, SIA
Limited Liability Company, Micro company
Place in branch
412 by turnover
215 by profit
55 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 | SIA First LatCard |
| Registration number, date | 40103645767, 07.03.2013 |
| VAT number | LV40103645767 from 21.03.2013 Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 26 550 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 19 383.86 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 19 315.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 244.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 19 171.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 19 076.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 18 988.64 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 18 897.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 18 816.97 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 18 707.91 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 18 604.02 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 18 505.90 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 18 364.74 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 18 231.50 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 18 115.85 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 17 984.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 17 752.03 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 17 594.38 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 17 361.39 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 16 768.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 16 304.31 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 15 581.80 | 14 776.34 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 14 445.80 | 14 776.34 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 14 776.34 | 14 775.72 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 14 413.21 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 13 896.23 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 12 221.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 717.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 11 694.79 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 11 383.83 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 314.90 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 861.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 445.59 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 9 975.07 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 604.46 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 16 866.54 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 15 697.45 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 20 088.33 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 21 737.23 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 21 212.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 20 649.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 19 867.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 18 043.73 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 15 347.22 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 13 939.36 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 12 765.20 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 10 869.59 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 976.55 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 078.30 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 257.77 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 287.94 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 799.88 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 072.11 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2017 | 1 726.11 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.23 | 0.4 | 26.44 |
| Personal income tax (thousands, €) | 0 | 0.43 | 8.87 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0 | 16.43 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.09.2017 |
* 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 |
21 % | 5 575 | € 1 | € 5 575 | Latvia | 08.02.2023 | 13.02.2023 |
Natural person |
9 % | 2 390 | € 1 | € 2 390 | Latvia | 19.08.2020 | 28.08.2020 |
Natural person |
60 % | 15 930 | € 1 | € 15 930 | Latvia | 19.09.2017 | 25.09.2017 |
Natural person |
10 % | 2 655 | € 1 | € 2 655 | Latvia | 22.12.2014 | 23.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 55-20 | Until 19.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 55 - 18 | Until 17.02.2022 | 2 years ago |
| Rīga, Krišjāņa Barona iela 55 - 17 | Until 22.09.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 28.12.2022.
Case number: C771204722 Started 28.12.2022,
ended 10.03.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.03.2023 |
13.03.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
28.12.2022 |
29.12.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (37.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FLC Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 First LatCard | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FLC Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FLC Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FLC Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.3 KB | 13.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
TIF | 85.27 KB | 27.08.2020 | 19.08.2020 | 3 |
Shareholders’ register |
TIF | 87.99 KB | 20.09.2017 | 19.09.2017 | 2 |
Shareholders’ register |
TIF | 97.61 KB | 24.07.2015 | 14.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 26.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 40.37 KB | 26.01.2015 | 22.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.06 KB | 26.01.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 45.14 KB | 26.01.2015 | 22.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.04 KB | 06.02.2014 | 24.01.2014 | 1 |
Articles of Association |
TIF | 56.09 KB | 06.02.2014 | 24.01.2014 | 2 |
Shareholders’ register |
TIF | 58.27 KB | 06.02.2014 | 24.01.2014 | 2 |
Articles of Association |
TIF | 18.13 KB | 01.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 17.84 KB | 01.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 13.86 KB | 26.03.2013 | 28.02.2013 | 1 |
Memorandum of association |
TIF | 35.82 KB | 26.03.2013 | 28.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.39 KB | 22.09.2023 | 19.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 23.05.2023 | 23.05.2023 | 1 |
Notary’s decision |
EDOC | 62.05 KB | 13.03.2023 | 13.03.2023 | 2 |
Notary’s decision |
RTF | 190.85 KB | 13.03.2023 | 13.03.2023 | 2 |
Court decision/judgement |
EDOC | 53.86 KB | 10.03.2023 | 10.03.2023 | 2 |
Court decision/judgement |
DOCX | 47.7 KB | 10.03.2023 | 10.03.2023 | 2 |
Application |
EDOC | 42.08 KB | 13.02.2023 | 08.02.2023 | 1 |
Notary’s decision |
RTF | 189.17 KB | 29.12.2022 | 29.12.2022 | 2 |
Court decision/judgement |
91 KB | 29.12.2022 | 28.12.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 41.7 KB | 02.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 41.7 KB | 02.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 02.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 02.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 90.48 KB | 14.02.2022 | 14.02.2022 | 21 |
Application |
DOCX | 90.48 KB | 14.02.2022 | 14.02.2022 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 194.57 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
TIF | 216.69 KB | 21.08.2020 | 20.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 123.09 KB | 21.08.2020 | 18.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 258.74 KB | 20.09.2017 | 19.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 119.28 KB | 20.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 63.18 KB | 24.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 26.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 77.7 KB | 26.01.2015 | 22.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.71 KB | 26.01.2015 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.98 KB | 26.01.2015 | 22.12.2014 | 3 |
Appraisal reports |
TIF | 59.04 KB | 26.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 06.02.2014 | 05.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 06.02.2014 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.69 KB | 06.02.2014 | 24.01.2014 | 3 |
Application |
TIF | 432.25 KB | 06.02.2014 | 23.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 01.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 222.27 KB | 01.07.2013 | 20.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.94 KB | 01.07.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 24.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 352.28 KB | 24.04.2013 | 12.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.93 KB | 24.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 26.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 23.78 KB | 26.03.2013 | 07.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.81 KB | 26.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 86.01 KB | 26.03.2013 | 28.02.2013 | 3 |
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