L1, SIA
Limited Liability 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 | Economic activity suspended, 08.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L1" |
| Registration number, date | 40103294612, 26.05.2010 |
| VAT number | None (excluded 06.04.2016) Europe VAT register |
| Register, date | Commercial Register, 26.05.2010 |
| Legal address | Ozolu iela 32, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.05.2016)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
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 |
Liquidator | Right to represent individually | 11.05.2016 |
* 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 % | 1 | LVL 1 | LVL 1 | 25.01.2012 | 21.03.2012 |
Historical addresses
| Ogres nov., Ogre, Uzvaras iela 2 | Until 21.03.2012 | 13 years ago |
|---|---|---|
| Ķeguma nov., Ķegums, Ozolu iela 32 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 26.05.2010 - 31.12.2010 | 03.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.26 KB | 22.03.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 91.09 KB | 10.06.2010 | 17.05.2010 | 1 |
Memorandum of Association |
TIF | 100.13 KB | 10.06.2010 | 17.05.2010 | 1 |
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 | 62.11 KB | 08.02.2022 | 08.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.02.2022 | 08.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.18 KB | 03.02.2022 | 03.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353 KB | 13.06.2018 | 12.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.53 KB | 23.05.2018 | 23.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.92 KB | 23.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 16.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 89.83 KB | 16.05.2016 | 06.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.3 KB | 16.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.9 KB | 22.03.2012 | 21.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 22.03.2012 | 25.01.2012 | 1 |
Application |
TIF | 221.54 KB | 22.03.2012 | 11.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.84 KB | 22.03.2012 | 11.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.77 KB | 22.03.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 195.39 KB | 10.06.2010 | 26.05.2010 | 2 |
Registration certificates |
TIF | 190.43 KB | 10.06.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 73.6 KB | 10.06.2010 | 17.05.2010 | 1 |
Application |
TIF | 992.72 KB | 10.06.2010 | 17.05.2010 | 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