FIRST PLACE, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
68 by profit
62 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIRST PLACE"
Registration number, date 40103189644, 05.09.2008
VAT number LV40103189644 from 02.07.2016 Europe VAT register
Register, date Commercial Register, 05.09.2008
Legal address Kurzemes prospekts 128 – 38A, Rīga, LV-1069 Check address owners
Fixed capital 2 828 EUR, registered payment 02.06.2016
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, €) 31.67 17 10.04
Personal income tax (thousands, €) 3.09 4.18 1.3
Statutory social insurance contributions (thousands, €) 5.07 6.42 3.48
Average employees count 2 2 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.06.2016
* 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 % 101 € 28 € 2 828 Latvia 17.05.2016 02.06.2016

Apply information changes

ML

"FIRST PLACE", SIA

Tērbatas 97 - 14, Rīga, LV-1001 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "FIRSTPLACE" Until 02.06.2016 8 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 9-44 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 9 - 44 Until 02.06.2016 8 years ago
Rīga, Tērbatas iela 97 - 14 Until 13.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (91.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (91.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (91.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (91.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (83.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.12.2018  PDF (81.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (92.15 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.07.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.07.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 05.09.2008 - 31.12.2009 25.08.2010  ZIP (4.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 29.36 KB 09.06.2016 17.05.2016 1

Articles of Association

TIF 52.65 KB 09.06.2016 17.05.2016 2

Shareholders’ register

TIF 109.19 KB 09.06.2016 17.05.2016 3

Shareholders’ register

TIF 22.01 KB 09.06.2016 17.05.2016 1

Articles of Association

TIF 29.6 KB 30.04.2009 21.08.2008 1

Memorandum of association

TIF 49.58 KB 30.04.2009 21.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 228.47 KB 13.09.2024 26.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 83.31 KB 31.05.2024 31.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.85 KB 14.07.2023 14.07.2023 1

Decisions / letters / protocols of public notaries

TIF 86.94 KB 09.06.2016 02.06.2016 2

Application

TIF 177.1 KB 09.06.2016 17.05.2016 3

Confirmation or consent to legal address

TIF 23.97 KB 09.06.2016 17.05.2016 1

Consent of a member of the Board / executive director

TIF 50.01 KB 09.06.2016 17.05.2016 2

Protocols/decisions of a company/organisation

TIF 24.81 KB 09.06.2016 17.05.2016 1

Protocols/decisions of a company/organisation

TIF 72.41 KB 09.06.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

TIF 80.2 KB 30.04.2009 05.09.2008 2

Registration certificates

TIF 39.51 KB 30.04.2009 05.09.2008 1

Receipts on the publication and state fees

TIF 97.96 KB 30.04.2009 02.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.85 KB 30.04.2009 01.09.2008 1

Announcement regarding the legal address

TIF 16.13 KB 30.04.2009 21.08.2008 1

Application

TIF 215.99 KB 30.04.2009 21.08.2008 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