FIRST ONE, SIA

Limited Liability Company, Micro company
Place in branch
13 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FIRST ONE
Registration number, date 40203196977, 22.02.2019
VAT number LV40203196977 from 21.01.2020 Europe VAT register
Register, date Commercial Register, 22.02.2019
Legal address Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 4 045.38 0.00 0.00 0.00 12.11.2024
07.10.2024 4 066.62 0.00 0.00 0.00 07.10.2024
13.03.2024 2 536.24 0.00 0.00 0.00 13.03.2024
14.02.2024 2 492.71 0.00 0.00 0.00 14.02.2024
15.01.2024 2 423.74 0.00 0.00 0.00 15.01.2024
18.12.2023 1 975.61 0.00 0.00 0.00 18.12.2023
15.11.2023 2 417.14 0.00 0.00 0.00 15.11.2023
13.10.2023 5 762.19 0.00 0.00 0.00 13.10.2023
11.09.2023 2 088.87 0.00 0.00 0.00 11.09.2023
07.08.2023 2 040.93 0.00 0.00 0.00 07.08.2023
11.07.2023 1 995.53 0.00 0.00 0.00 11.07.2023
07.06.2023 8 164.17 0.00 0.00 0.00 07.06.2023
09.05.2023 1 401.97 0.00 0.00 0.00 09.05.2023
12.04.2023 2 696.96 0.00 0.00 0.00 12.04.2023
07.03.2023 4 142.38 0.00 0.00 0.00 07.03.2023
07.02.2023 1 933.92 0.00 0.00 0.00 07.02.2023
09.01.2023 2 092.49 0.00 0.00 0.00 09.01.2023
08.12.2022 2 029.78 0.00 0.00 0.00 08.12.2022
07.11.2022 390.11 0.00 0.00 0.00 07.11.2022
10.10.2022 4 838.66 0.00 0.00 0.00 10.10.2022
07.09.2022 3 461.19 0.00 0.00 0.00 07.09.2022
07.12.2020 3 227.13 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 838.95 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 386.09 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 351.37 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 483.27 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 203.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 551.62 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 238.71 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 661.88 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 512.47 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 005.58 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 280.37 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 276.19 0.00 0.00 0.00 16.08.2019 11:34

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, €) 111.32 60.28 22.8
Personal income tax (thousands, €) 21.77 10.49 4.86
Statutory social insurance contributions (thousands, €) 57.1 31.51 10.61
Average employees count 22 15 11
Received COVID-19 downtime support 23.02.2021, 500.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2019
* 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 % 1 € 2 800 € 2 800 Russian Federation 22.02.2019 22.02.2019

Apply information changes

ML

"First One", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2023  PDF (79.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
First one vad zin 2020 PDF

2019

Annual report 22.02.2019 - 31.12.2019 16.10.2020  ZIP €11.00
Annual report 2019 PDF
FIRST vadibas zinojums 2019 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.23 KB 21.02.2019 31.01.2019 2

Articles of Association

TIF 15.1 KB 01.02.2019 31.01.2019 1

Memorandum of Association

TIF 28.39 KB 01.02.2019 29.01.2019 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 65.79 KB 22.02.2019 22.02.2019 2

Application

TIF 329.73 KB 22.02.2019 31.01.2019 10

Bank statements or other document regarding the payment of the equity

TIF 43.09 KB 01.02.2019 30.01.2019 1

Announcement regarding the legal address

TIF 7.44 KB 01.02.2019 29.01.2019 1

Confirmation or consent to legal address

TIF 21.03 KB 01.02.2019 25.01.2019 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