First Online, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2018
Business form Limited Liability Company
Registered name SIA "First Online"
Registration number, date 40103181320, 18.07.2008
VAT number None (excluded 20.06.2017) Europe VAT register
Register, date Commercial Register, 18.07.2008
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 28.05.2015 (registered payment 28.05.2015: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

Historical company names

SIA "Coffee Deluxe" Until 26.06.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "First Online" Until 08.05.2012 13 years ago

Historical addresses

Rīga, Ģertrūdes iela 99 k-1 -30 Until 18.08.2014 11 years ago
Babītes nov., Babītes pag., Mežāres, Gleznotāju iela 2 Until 12.02.2014 11 years ago
Rīga, Daugavgrīvas iela 31/12-14 Until 07.09.2009 16 years ago
Babītes nov., Babītes pag., Spilve, Avotu iela 4A Until 26.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 first PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
onlin.-2013vad.zin. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
onlin.vad.zin. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
onlin.vad.zin. DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
onlin.vad.zin. ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (4.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (3.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 06.02.2017 06.02.2017 1

Shareholders’ register

DOC 33.5 KB 02.03.2016 02.03.2016 1

Shareholders’ register

DOC 33.5 KB 02.03.2016 02.03.2016 1

Shareholders’ register

DOC 33.5 KB 21.12.2015 09.12.2015 1

Shareholders’ register

DOC 33.5 KB 21.12.2015 09.12.2015 1

Shareholders’ register

DOC 33.5 KB 13.08.2014 13.08.2014 1

Amendments to the Articles of Association

TIF 12.38 KB 27.06.2014 19.06.2014 1

Articles of Association

TIF 48.97 KB 27.06.2014 19.06.2014 2

Shareholders’ register

TIF 72.55 KB 27.06.2014 19.06.2014 2

Amendments to the Articles of Association

TIF 8.66 KB 25.11.2013 12.11.2013 1

Articles of Association

TIF 45.09 KB 25.11.2013 12.11.2013 2

Shareholders’ register

TIF 54.78 KB 25.11.2013 12.11.2013 2

Articles of Association

TIF 14.7 KB 29.10.2012 23.10.2012 1

Shareholders’ register

TIF 17 KB 29.10.2012 23.10.2012 1

Amendments to the Articles of Association

TIF 11.81 KB 09.05.2012 25.04.2012 1

Articles of Association

TIF 14.08 KB 09.05.2012 25.04.2012 1

Shareholders’ register

TIF 12.55 KB 09.05.2012 25.04.2012 1

Articles of Association

TIF 16.95 KB 04.02.2010 28.01.2010 1

Shareholders’ register

TIF 12.01 KB 04.02.2010 28.01.2010 1

Articles of Association

TIF 17.03 KB 09.09.2009 31.08.2009 1

Shareholders’ register

TIF 10.48 KB 09.09.2009 31.08.2009 1

Articles of Association

TIF 16.77 KB 25.03.2009 15.07.2008 1

Memorandum of association

TIF 44.4 KB 25.03.2009 15.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.12 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.19 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 125.8 KB 07.05.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.18 KB 07.05.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 100.56 KB 07.05.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 24.07.2017 24.07.2017 2

Application

PDF 6.46 MB 24.07.2017 21.07.2017 24

Application

EDOC 6.19 MB 24.07.2017 21.07.2017 24

Protocols/decisions of a company/organisation

DOC 26.5 KB 24.07.2017 21.07.2017 1

Protocols/decisions of a company/organisation

EDOC 22.18 KB 24.07.2017 21.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

RTF 181.23 KB 09.02.2017 09.02.2017 2

Application

EDOC 6.35 MB 06.02.2017 06.02.2017 25

Application

PDF 6.62 MB 06.02.2017 06.02.2017 25

Protocols/decisions of a company/organisation

DOC 34 KB 06.02.2017 06.02.2017 1

Protocols/decisions of a company/organisation

EDOC 24.82 KB 06.02.2017 06.02.2017 1

Shareholders’ register

EDOC 39.06 KB 06.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

RTF 178.23 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.23 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 07.07.2016 07.07.2016 2

Application

EDOC 34.93 KB 05.07.2016 30.06.2016 3

Application

DOC 90 KB 05.07.2016 30.06.2016 3

Protocols/decisions of a company/organisation

EDOC 24.39 KB 05.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.83 KB 15.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.3 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.3 KB 07.03.2016 07.03.2016 2

Application

DOC 82.5 KB 02.03.2016 02.03.2016 3

Application

EDOC 32.41 KB 02.03.2016 02.03.2016 3

Application

DOC 82.5 KB 02.03.2016 02.03.2016 3

Shareholders’ register

EDOC 38.33 KB 02.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.06 KB 07.03.2016 23.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.06 KB 07.03.2016 23.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 07.03.2016 23.12.2015 2

Shareholders’ register

EDOC 60.89 KB 21.12.2015 09.12.2015 1

Application

DOC 82 KB 14.12.2015 09.12.2015 3

Application

EDOC 32.37 KB 14.12.2015 09.12.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.13 KB 28.05.2015 28.05.2015 2

Amendments to the Articles of Association

EDOC 27.06 KB 25.05.2015 25.05.2015 1

Articles of Association

EDOC 26.8 KB 25.05.2015 25.05.2015 1

Application

EDOC 36.09 KB 25.05.2015 25.05.2015 3

Protocols/decisions of a company/organisation

EDOC 28.7 KB 25.05.2015 25.05.2015 1

Shareholders’ register

EDOC 27.33 KB 25.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.6 KB 18.08.2014 18.08.2014 2

Application

EDOC 61.73 KB 13.08.2014 13.08.2014 13

Application

DOC 319 KB 13.08.2014 13.08.2014 13

Protocols/decisions of a company/organisation

DOC 30.5 KB 13.08.2014 13.08.2014 1

Protocols/decisions of a company/organisation

EDOC 28.21 KB 13.08.2014 13.08.2014 1

Shareholders’ register

EDOC 42.22 KB 13.08.2014 13.08.2014 1

Confirmation or consent to legal address

TIF 13.95 KB 19.08.2014 07.08.2014 1

Decisions / letters / protocols of public notaries

TIF 81.24 KB 27.06.2014 26.06.2014 2

Application

TIF 365.58 KB 27.06.2014 19.06.2014 4

Protocols/decisions of a company/organisation

TIF 111.79 KB 27.06.2014 19.06.2014 3

Decisions / letters / protocols of public notaries

TIF 30.54 KB 13.02.2014 12.02.2014 1

Announcement regarding the legal address

TIF 7.72 KB 13.02.2014 06.02.2014 1

Application

TIF 91.99 KB 13.02.2014 06.02.2014 2

Confirmation or consent to legal address

TIF 14.56 KB 13.02.2014 06.02.2014 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 25.11.2013 22.11.2013 2

Application

TIF 117.69 KB 25.11.2013 12.11.2013 4

Protocols/decisions of a company/organisation

TIF 57.98 KB 25.11.2013 12.11.2013 2

Decisions / letters / protocols of public notaries

TIF 40.89 KB 29.10.2012 26.10.2012 2

Application

TIF 170.89 KB 29.10.2012 05.10.2012 7

Protocols/decisions of a company/organisation

TIF 37.24 KB 29.10.2012 05.10.2012 2

Registration certificates

TIF 90.63 KB 27.06.2014 08.05.2012 1

Decisions / letters / protocols of public notaries

TIF 36.62 KB 09.05.2012 08.05.2012 2

Registration certificates

TIF 45.61 KB 09.05.2012 08.05.2012 1

Application

TIF 67.49 KB 09.05.2012 25.04.2012 2

Protocols/decisions of a company/organisation

TIF 32.06 KB 09.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

TIF 40.17 KB 04.02.2010 02.02.2010 2

Protocols/decisions of a company/organisation

TIF 31.58 KB 04.02.2010 28.01.2010 1

Sample report

TIF 23.49 KB 04.02.2010 21.01.2010 1

Application

TIF 80.01 KB 04.02.2010 20.01.2010 4

Consent of a member of the Board / executive director

TIF 6.23 KB 04.02.2010 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 43.43 KB 09.09.2009 07.09.2009 2

Application

TIF 66.46 KB 09.09.2009 31.08.2009 2

Protocols/decisions of a company/organisation

TIF 31.04 KB 09.09.2009 31.08.2009 1

Decisions / letters / protocols of public notaries

TIF 37.97 KB 04.06.2009 02.06.2009 2

Receipts on the publication and state fees

TIF 61 KB 04.06.2009 20.05.2009 2

Application

TIF 35.07 KB 04.06.2009 17.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.97 KB 04.06.2009 18.08.2008 1

Registration certificates

TIF 37.18 KB 09.05.2012 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 40.61 KB 25.03.2009 18.07.2008 1

Registration certificates

TIF 42.28 KB 25.03.2009 18.07.2008 1

Announcement regarding the legal address

TIF 7.97 KB 25.03.2009 15.07.2008 1

Application

TIF 106.81 KB 25.03.2009 15.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 25.03.2009 15.07.2008 1

Receipts on the publication and state fees

TIF 256.9 KB 25.03.2009 15.07.2008 2

Receipts on the publication and state fees

TIF 97.12 KB 09.09.2009 4
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