KEY 1, SIA
Limited Liability Company, Small company
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 as a result of reorganization, 21.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KEY 1" |
| Registration number, date | 40103212372, 29.01.2009 |
| VAT number | None (excluded 21.05.2021) Europe VAT register |
| Register, date | Commercial Register, 29.01.2009 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 7 000 000 EUR , registered 22.12.2014 (registered payment 22.12.2014: 7 000 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -42.4 | 80.11 | 90.86 |
| Personal income tax (thousands, €) | 3.99 | 6.77 | 4.64 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 6.21 | 4.16 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 02.03.2021, 334.51 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.07.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 05.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K1 VZ | |||||
| NEATKAR GU REVIDENTU ZI OJUMS KEY1 31102020 | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K1 vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS KEY1 31102019 | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key2 31102018 | |||||
| vadimas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.10.2017 | 11.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS KEY1 17 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K1 Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsKEY 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZini2014Key1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | HTML (125.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.83 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (90.37 KB) | |
2009 |
Annual report: Board statement | 29.01.2009 - 31.12.2009 | 04.05.2010 | TXT (1.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.29 MB | 21.05.2021 | 18.01.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 278.41 KB | 08.12.2020 | 03.12.2020 | 4 |
Amendments to the Articles of Association |
TIF | 37.03 KB | 27.10.2017 | 26.10.2017 | 2 |
Articles of Association |
TIF | 631.88 KB | 27.10.2017 | 26.10.2017 | 12 |
Shareholders’ register |
TIF | 80.86 KB | 26.10.2017 | 11.10.2017 | 2 |
Shareholders’ register |
TIF | 59.37 KB | 15.08.2017 | 11.08.2017 | 2 |
Shareholders’ register |
TIF | 105.64 KB | 25.02.2015 | 19.02.2015 | 2 |
Shareholders’ register |
TIF | 120.48 KB | 25.02.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 75.44 KB | 22.01.2015 | 19.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.14 KB | 22.01.2015 | 07.01.2015 | 8 |
Shareholders’ register |
TIF | 79.08 KB | 30.12.2014 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 76.47 KB | 23.12.2014 | 18.12.2014 | 3 |
Articles of Association |
TIF | 611.32 KB | 23.12.2014 | 18.12.2014 | 11 |
Shareholders’ register |
TIF | 108.76 KB | 23.12.2014 | 18.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 778.53 KB | 23.12.2014 | 24.11.2014 | 13 |
Shareholders’ register |
TIF | 28.95 KB | 04.02.2013 | 28.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.1 KB | 04.02.2013 | 13.11.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 324.78 KB | 04.02.2013 | 13.11.2012 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 613.52 KB | 04.02.2013 | 25.09.2012 | 15 |
Amendments to the Articles of Association |
TIF | 31.38 KB | 04.02.2013 | 27.08.2012 | 1 |
Articles of Association |
TIF | 390.5 KB | 04.02.2013 | 27.08.2012 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 83.52 KB | 04.02.2013 | 27.08.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 552.35 KB | 17.05.2012 | 02.05.2012 | 14 |
Shareholders’ register |
TIF | 31.07 KB | 17.05.2012 | 10.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 447.41 KB | 27.01.2012 | 12.01.2012 | 10 |
Articles of Association |
TIF | 393.05 KB | 27.01.2012 | 12.01.2012 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 81.41 KB | 27.01.2012 | 12.01.2012 | 2 |
Shareholders’ register |
TIF | 33.74 KB | 27.01.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 32.11 KB | 20.01.2012 | 09.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.17 MB | 20.01.2012 | 03.01.2012 | 54 |
Amendments to the Articles of Association |
TIF | 23.53 KB | 04.01.2012 | 16.09.2011 | 1 |
Articles of Association |
TIF | 31.12 KB | 04.01.2012 | 16.09.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 294.86 KB | 04.01.2012 | 16.09.2011 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.82 KB | 07.02.2011 | 24.01.2011 | 4 |
Shareholders’ register |
TIF | 21.06 KB | 27.10.2010 | 25.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 21.78 KB | 19.10.2010 | 14.10.2010 | 1 |
Articles of Association |
TIF | 29.97 KB | 19.10.2010 | 14.10.2010 | 1 |
Shareholders’ register |
TIF | 27.27 KB | 19.10.2010 | 27.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.4 KB | 08.09.2010 | 23.08.2010 | 1 |
Articles of Association |
TIF | 26.97 KB | 08.09.2010 | 23.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 85.1 KB | 19.10.2010 | 30.03.2010 | 3 |
Shareholders’ register |
TIF | 16.17 KB | 03.11.2009 | 23.10.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 359.29 KB | 03.11.2009 | 14.10.2009 | 10 |
Articles of Association |
TIF | 23.12 KB | 13.07.2009 | 27.01.2009 | 1 |
Memorandum of Association |
TIF | 47.85 KB | 13.07.2009 | 27.01.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 462.85 KB | 04.01.2012 | 11 |
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 | 191.53 KB | 21.05.2021 | 21.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
TIF | 1.38 MB | 21.05.2021 | 11.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 707.67 KB | 21.05.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.12.2020 | 11.12.2020 | 1 |
Announcement regarding the reorganisation |
TIF | 35.56 KB | 08.12.2020 | 03.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.01 KB | 24.07.2020 | 24.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
EDOC | 47.73 KB | 24.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 42.51 KB | 24.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 42.51 KB | 24.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 30.10.2017 | 30.10.2017 | 1 |
Application |
TIF | 88.4 KB | 30.10.2017 | 26.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.59 KB | 27.10.2017 | 26.10.2017 | 3 |
Application |
TIF | 89.32 KB | 30.10.2017 | 11.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 26.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 15.08.2017 | 15.08.2017 | 1 |
Application |
TIF | 90.56 KB | 15.08.2017 | 14.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 15.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 14.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 28.72 KB | 14.10.2015 | 30.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.45 KB | 14.10.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 25.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 168.51 KB | 25.02.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 25.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 22.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 202.39 KB | 25.02.2015 | 20.01.2015 | 2 |
Application |
TIF | 100.59 KB | 22.01.2015 | 19.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 142.5 KB | 22.01.2015 | 16.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 30.12.2014 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.48 KB | 23.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 63.9 KB | 30.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 200.55 KB | 23.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.82 KB | 23.12.2014 | 18.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 184.29 KB | 30.12.2014 | 10.12.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 04.02.2013 | 01.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.79 KB | 04.02.2013 | 22.01.2013 | 1 |
Application |
TIF | 85.59 KB | 04.02.2013 | 28.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 04.02.2013 | 25.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.04 KB | 04.02.2013 | 25.09.2012 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 76.87 KB | 04.02.2013 | 27.08.2012 | 3 |
Other documents |
TIF | 24.27 KB | 04.02.2013 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.14 KB | 04.02.2013 | 27.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 17.05.2012 | 16.05.2012 | 2 |
Application |
TIF | 68.95 KB | 17.05.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 27.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 106.75 KB | 27.01.2012 | 20.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 20.01.2012 | 19.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.45 KB | 27.01.2012 | 13.01.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.81 KB | 27.01.2012 | 12.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.53 KB | 27.01.2012 | 12.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.91 KB | 27.01.2012 | 12.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.48 KB | 27.01.2012 | 12.01.2012 | 6 |
Application |
TIF | 97.34 KB | 20.01.2012 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 04.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 226.84 KB | 04.01.2012 | 28.12.2011 | 5 |
Other documents |
TIF | 249.58 KB | 20.01.2012 | 21.12.2011 | 7 |
Submission/Application |
TIF | 15.5 KB | 27.01.2012 | 20.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.17 KB | 04.01.2012 | 14.12.2011 | 1 |
Other documents |
TIF | 17.78 KB | 04.01.2012 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.78 KB | 04.01.2012 | 16.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.38 KB | 04.01.2012 | 16.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 70.63 KB | 04.01.2012 | 15.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 89.88 KB | 04.01.2012 | 15.09.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 07.02.2011 | 03.02.2011 | 1 |
Cover letter |
TIF | 66.57 KB | 07.02.2011 | 24.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 42.35 KB | 07.02.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 27.10.2010 | 27.10.2010 | 1 |
Application |
TIF | 91.63 KB | 27.10.2010 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 19.10.2010 | 18.10.2010 | 2 |
Other documents |
TIF | 31.84 KB | 19.10.2010 | 14.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.9 KB | 19.10.2010 | 14.10.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 27.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 197.55 KB | 19.10.2010 | 27.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 172.58 KB | 19.10.2010 | 27.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 08.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 463.45 KB | 08.09.2010 | 23.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.49 KB | 08.09.2010 | 23.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.09 KB | 08.09.2010 | 23.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.23 KB | 19.10.2010 | 30.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 27.10.2010 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 03.11.2009 | 29.10.2009 | 2 |
Application |
TIF | 78.21 KB | 03.11.2009 | 23.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 03.11.2009 | 04.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 13.07.2009 | 29.01.2009 | 1 |
Registration certificates |
TIF | 22.64 KB | 13.07.2009 | 29.01.2009 | 1 |
Application |
TIF | 154.26 KB | 13.07.2009 | 28.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.83 KB | 13.07.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 150.72 KB | 13.07.2009 | 28.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 13.07.2009 | 27.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 13.07.2009 | 27.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 182.4 KB | 04.02.2013 | 8 | |
Bank statements or other document regarding the payment of the equity |
TIF | 167.6 KB | 27.01.2012 | 5 | |
Bank statements or other document regarding the payment of the equity |
TIF | 180.64 KB | 27.01.2012 | 5 | |
Protocols/decisions of a company/organisation |
TIF | 178.92 KB | 04.01.2012 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 100.15 KB | 19.10.2010 | 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