First Row Technology, SIA

Limited Liability Company, Micro company
Place in branch
52 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "First Row Technology"
Registration number, date 40103552768, 06.06.2012
VAT number LV40103552768 from 25.09.2019 Europe VAT register
Register, date Commercial Register, 06.06.2012
Legal address Rūpniecības iela 21 k-3 – 29, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 07.06.2018
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, €) 71.6 25.84 9.17
Personal income tax (thousands, €) 2.24 1.35 0.41
Statutory social insurance contributions (thousands, €) 3.65 2.2 0.64
Average employees count 4 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2018
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 07.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.06.2018
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   06.06.2012
* 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

40 % 1 200 € 1 € 1 200 Latvia 25.05.2018 07.06.2018

Natural person

30 % 900 € 1 € 900 Latvia 25.05.2018 07.06.2018

Natural person

30 % 900 € 1 € 900 Latvia 25.05.2018 07.06.2018

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (81.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (81.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (81.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  PDF (80.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.01.2021  PDF (80.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (801.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (559.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.10.2017  PDF (832.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 06.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums (5) DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.27 KB 05.06.2018 25.05.2018 1

Regulations for the increase/reduction of the equity

TIF 20.9 KB 05.06.2018 25.05.2018 1

Shareholders’ register

TIF 51.73 KB 05.06.2018 25.05.2018 2

Articles of Association

TIF 89.32 KB 29.05.2018 25.05.2018 4

Amendments to the Articles of Association

TIF 12.06 KB 02.09.2016 10.05.2016 1

Articles of Association

TIF 102.43 KB 02.09.2016 10.05.2016 4

Shareholders’ register

TIF 59.02 KB 02.09.2016 10.05.2016 2

Articles of Association

TIF 32.5 KB 11.06.2012 01.06.2012 1

Memorandum of association

TIF 72.97 KB 11.06.2012 01.06.2012 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

EDOC 70.33 KB 07.06.2018 07.06.2018 2

Application

TIF 182.16 KB 29.05.2018 28.05.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.96 KB 05.06.2018 25.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.44 KB 05.06.2018 25.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.44 KB 05.06.2018 25.05.2018 1

Protocols/decisions of a company/organisation

TIF 117.74 KB 29.05.2018 25.05.2018 5

Decisions / letters / protocols of public notaries

TIF 56.1 KB 02.09.2016 01.09.2016 2

Application

TIF 273.96 KB 02.09.2016 10.05.2016 2

Protocols/decisions of a company/organisation

TIF 133.24 KB 02.09.2016 10.05.2016 5

Decisions / letters / protocols of public notaries

TIF 69.09 KB 11.06.2012 06.06.2012 2

Registration certificates

TIF 47.12 KB 11.06.2012 06.06.2012 1

Announcement regarding the legal address

TIF 19.13 KB 11.06.2012 01.06.2012 1

Application

TIF 513.42 KB 11.06.2012 01.06.2012 3

Confirmation or consent to legal address

TIF 15.56 KB 11.06.2012 01.06.2012 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