Pirmā Formula, 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 | Removed from the register, 16.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pirmā Formula" |
| Registration number, date | 43603029893, 15.02.2007 |
| VAT number | None (excluded 27.05.2014) Europe VAT register |
| Register, date | Commercial Register, 15.02.2007 |
| Legal address | Rīga, Bauskas iela 86A Check address owners |
| Fixed capital | 5 000 LVL , registered 15.02.2007 (registered payment 15.02.2007: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Jelgava, Māras iela 3-62 | Until 04.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 45 k-47 -2A | Until 07.05.2009 | 16 years ago |
| Rīga, Mūkusalas iela 41B-8 | Until 08.01.2010 | 15 years ago |
| Rīga, Baložu iela 28-16 | Until 20.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (399.12 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (661.41 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (770.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.01 KB | 06.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 15.58 KB | 20.04.2011 | 19.04.2011 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 21.04.2010 | 23.12.2009 | 1 |
Articles of Association |
TIF | 18.43 KB | 21.04.2010 | 06.02.2007 | 1 |
Memorandum of Association |
TIF | 41.95 KB | 21.04.2010 | 06.02.2007 | 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 |
TIF | 48.74 KB | 22.10.2014 | 16.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
73.34 KB | 16.10.2014 | 16.10.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 16.10.2014 | 16.10.2014 | 1 |
Application |
TIF | 88.3 KB | 22.10.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 277.1 KB | 22.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 539.13 KB | 22.04.2014 | 15.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.53 KB | 22.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 215.98 KB | 06.02.2013 | 05.02.2013 | 2 |
Application |
TIF | 871.66 KB | 06.02.2013 | 01.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.27 KB | 06.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 20.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 200.72 KB | 20.04.2011 | 19.04.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.63 KB | 20.04.2011 | 19.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 20.04.2011 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 21.04.2010 | 08.01.2010 | 2 |
Application |
TIF | 109.45 KB | 21.04.2010 | 05.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 21.04.2010 | 07.05.2009 | 2 |
Application |
TIF | 69.97 KB | 21.04.2010 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 21.04.2010 | 06.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 44.05 KB | 21.04.2010 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 21.04.2010 | 22.07.2008 | 2 |
Application |
TIF | 95.36 KB | 21.04.2010 | 17.07.2008 | 3 |
Sample report |
TIF | 22.61 KB | 21.04.2010 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 21.04.2010 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 21.04.2010 | 04.01.2008 | 2 |
Application |
TIF | 84.65 KB | 21.04.2010 | 27.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 21.04.2010 | 27.12.2007 | 2 |
Registration certificates |
TIF | 39.3 KB | 22.10.2014 | 15.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 21.04.2010 | 15.02.2007 | 2 |
Registration certificates |
TIF | 52.95 KB | 21.04.2010 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 21.04.2010 | 08.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 21.04.2010 | 07.02.2007 | 1 |
Sample report |
TIF | 19.43 KB | 21.04.2010 | 07.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 21.04.2010 | 06.02.2007 | 1 |
Application |
TIF | 80.57 KB | 21.04.2010 | 06.02.2007 | 3 |
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