FirstCOLOUR, SIA

Limited Liability Company, Micro company
Place in branch
558 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FirstCOLOUR"
Registration number, date 40103383817, 22.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2011
Legal address Irlavas iela 20 – 53, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 16.12.2015
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, €) 0.05 0.26 1.06
Personal income tax (thousands, €) 0 0.06 0
Statutory social insurance contributions (thousands, €) 0 0.1 0
Average employees count 0 1 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Reklāmas aģentūru darbība (73.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.02.2011
* 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 % 1 € 1 € 1 Latvia 09.12.2015 16.12.2015

Apply information changes

"FirstColour", SIA

Irlavas 20, Rīga, LV-1046 Check address owners

Reklāma

Historical addresses

Rīga, Baložu iela 30 - 2 Until 18.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (78.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (79.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (78.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (77.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (78.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (77.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (79.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (106.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 First PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums color PDF

2011

Annual report 22.02.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 167.32 KB 15.12.2015 14.12.2015 1

Articles of Association

PDF 171.4 KB 15.12.2015 09.12.2015 1

Shareholders’ register

PDF 330.37 KB 15.12.2015 09.12.2015 1

Articles of Association

TIF 41.27 KB 25.02.2011 17.02.2011 1

Memorandum of Association

TIF 111.77 KB 25.02.2011 17.02.2011 3

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 67.98 KB 18.10.2017 18.10.2017 2

Application

PDF 90.84 KB 16.10.2017 13.10.2017 2

Application

PDF 121.77 KB 16.10.2017 13.10.2017 2

Power of attorney, act of empowerment

PDF 50.24 KB 16.10.2017 13.10.2017 2

Power of attorney, act of empowerment

PDF 81.16 KB 16.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

RTF 178.93 KB 16.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.24 KB 16.12.2015 16.12.2015 1

Amendments to the Articles of Association

PDF 199.64 KB 15.12.2015 14.12.2015 1

Application

PDF 529.29 KB 15.12.2015 14.12.2015 4

Articles of Association

PDF 203.72 KB 15.12.2015 09.12.2015 1

Protocols/decisions of a company/organisation

PDF 220.16 KB 15.12.2015 09.12.2015 1

Shareholders’ register

PDF 362.82 KB 15.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

TIF 86.11 KB 25.02.2011 22.02.2011 2

Registration certificates

TIF 119.85 KB 25.02.2011 22.02.2011 1

Announcement regarding the legal address

TIF 23.67 KB 25.02.2011 17.02.2011 1

Application

TIF 455.57 KB 25.02.2011 17.02.2011 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