First services group, SIA

Limited Liability Company, Micro company
Place in branch
806 by turnover
6K+ by profit
458 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA First services group
Registration number, date 40203020069, 16.09.2016
VAT number LV40203020069 from 02.12.2016 Europe VAT register
Register, date Commercial Register, 16.09.2016
Legal address Elijas iela 20 – 19, Rīga, LV-1050 Check address owners
Fixed capital 7 000 EUR, registered payment 16.03.2017
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, €) 1.49 0.68 1.52
Personal income tax (thousands, €) 16.29 0.11 0.81
Statutory social insurance contributions (thousands, €) 4.13 2.04 0.69
Average employees count 2 1 1

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   16.09.2016
* 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 % 7 000 € 1 € 7 000 Latvia 23.02.2017 16.03.2017

Apply information changes

"First services group", SIA

"Līči", Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners

Kurināmais

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (397.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (483.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (466.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.06.2021  PDF (1.28 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (493.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (1.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.01.2018  PDF (643.31 KB) €11.00

2016

Annual report 16.09.2016 - 31.12.2016 06.04.2017  PDF (686.63 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 530.06 KB 06.03.2017 03.03.2017 1

Regulations for the increase/reduction of the equity

PDF 229.25 KB 06.03.2017 03.03.2017 1

Shareholders’ register

PDF 244.34 KB 13.03.2017 23.02.2017 1

Articles of Association

PDF 389.79 KB 27.02.2017 22.02.2017 1

Memorandum of Association

TIF 91.23 KB 21.09.2016 16.09.2016 2

Articles of Association

TIF 12.05 KB 21.09.2016 12.09.2016 1

Memorandum of Association

TIF 27.43 KB 21.09.2016 12.09.2016 1

Shareholders’ register

TIF 40.84 KB 21.09.2016 12.09.2016 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 52.89 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 16.03.2017 16.03.2017 2

Regulations for the increase/reduction of the equity

PDF 243.94 KB 06.03.2017 03.03.2017 1

Application

PDF 289.41 KB 27.02.2017 24.02.2017 23

Bank statements or other document regarding the payment of the equity

PDF 877.35 KB 27.02.2017 23.02.2017 1

Protocols/decisions of a company/organisation

PDF 330.9 KB 27.02.2017 22.02.2017 1

Announcement regarding the legal address

TIF 10.44 KB 21.09.2016 12.09.2016 1

Application

TIF 1.58 MB 21.09.2016 12.09.2016 5
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