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.
Basic data
| Status | Removed from the register, 07.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "First Retail" |
| Registration number, date | 40203232962, 26.11.2019 |
| VAT number | None (excluded 07.11.2024) Europe VAT register |
| Register, date | Commercial Register, 26.11.2019 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.25 | 26.83 | 17.92 |
| Personal income tax (thousands, €) | 0.03 | 5.13 | 3.65 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 13.41 | 8.23 |
| Average employees count | 0 | 6 | 5 |
| Received COVID-19 downtime support | 29.12.2021, 865.40 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Salamandras iela 1 | Until 09.06.2020 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.06.2023.
Case number: C771171623 Started 07.06.2023,
ended 04.11.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.11.2024 |
05.11.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
07.06.2023 |
08.06.2023 | Appointment of an administrator in an insolvency case |
Gozītis Aigars (Certificate nr. 00546)
Rīgas pilsētas tiesa (1000361696)
|
07.06.2023 |
08.06.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.07.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gozītis Aigars |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00546 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail aigars.gozitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (468.38 KB) | €11.00 |
2020 |
Annual report | 26.11.2019 - 31.12.2020 | 27.04.2021 | PDF (467.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 382.76 KB | 20.11.2019 | 13.10.2019 | 12 |
Shareholders’ register |
TIF | 49.2 KB | 02.08.2019 | 02.08.2019 | 2 |
Articles of Association |
TIF | 15.07 KB | 02.08.2019 | 30.07.2019 | 1 |
Memorandum of Association |
TIF | 58.82 KB | 02.08.2019 | 30.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.82 KB | 05.11.2024 | 05.11.2024 | 2 |
Notary’s decision |
EDOC | 61.18 KB | 05.11.2024 | 05.11.2024 | 2 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 07.11.2024 | 04.11.2024 | 4 |
Application in Insolvency proceedings |
1.9 MB | 07.11.2024 | 04.11.2024 | 4 | |
Court decision/judgement |
142.89 KB | 05.11.2024 | 04.11.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 07.11.2024 | 15.04.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 41.41 KB | 07.11.2024 | 15.04.2024 | 3 |
Notary’s decision |
EDOC | 62.45 KB | 08.06.2023 | 08.06.2023 | 2 |
Notary’s decision |
RTF | 193.6 KB | 08.06.2023 | 08.06.2023 | 2 |
Court decision/judgement |
99.99 KB | 07.06.2023 | 07.06.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 15.08.2022 | 15.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.64 KB | 12.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
EDOC | 40.88 KB | 09.06.2020 | 04.06.2020 | 1 |
Application |
DOCX | 33.92 KB | 09.06.2020 | 04.06.2020 | 1 |
Confirmation or consent to legal address |
2.24 MB | 09.06.2020 | 04.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.18 MB | 09.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 26.11.2019 | 26.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 37.94 KB | 20.11.2019 | 20.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 45.52 KB | 20.11.2019 | 20.11.2019 | 1 |
Application |
TIF | 271.98 KB | 02.08.2019 | 02.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.75 KB | 02.08.2019 | 01.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 02.08.2019 | 31.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 02.08.2019 | 30.07.2019 | 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