S1 PROJEKTS, SIA
Limited Liability Company, Micro 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, 25.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S1 PROJEKTS" |
| Registration number, date | 40103196398, 16.10.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | Blaumaņa iela 36 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.09.2016 (registered payment 16.09.2016: 2 845 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, €) | 0.05 | 0.06 | 0.05 |
| 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 | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (80.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (81.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (179.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (464.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (426.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2016 | PDF (426.01 KB) | €7.00 |
2013 |
Annual report | 19.05.2014 | TIF (257.53 KB) | ||
2012 |
Annual report | 22.07.2013 | TIF (227.49 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums S1 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 S1 projekts Vad Zin358 | TIF | ||||
2009 |
Annual report | 09.08.2010 | TIF (399.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.26 KB | 14.09.2016 | 13.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 21.26 KB | 14.09.2016 | 13.09.2016 | 1 |
Articles of Association |
DOC | 33 KB | 14.09.2016 | 15.06.2016 | 3 |
Articles of Association |
DOC | 33 KB | 14.09.2016 | 15.06.2016 | 3 |
Shareholders’ register |
DOC | 45.5 KB | 14.09.2016 | 15.06.2016 | 1 |
Shareholders’ register |
DOC | 45.5 KB | 14.09.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 95.08 KB | 19.05.2009 | 15.10.2008 | 3 |
Memorandum of Association |
TIF | 69.86 KB | 19.05.2009 | 15.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 37.6 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 37.6 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 25.11.2022 | 25.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.56 KB | 24.11.2022 | 24.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.56 KB | 24.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 38.39 KB | 03.01.2022 | 21.12.2021 | 2 |
Application |
DOCX | 38.39 KB | 03.01.2022 | 21.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 03.01.2022 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 03.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 16.09.2016 | 16.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33 KB | 14.09.2016 | 13.09.2016 | 1 |
Application |
DOC | 85 KB | 14.09.2016 | 13.09.2016 | 2 |
Application |
EDOC | 33.2 KB | 14.09.2016 | 13.09.2016 | 2 |
Application |
DOC | 85 KB | 14.09.2016 | 13.09.2016 | 2 |
Articles of Association |
EDOC | 24.56 KB | 14.09.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 14.09.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 14.09.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 14.09.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 14.09.2016 | 15.06.2016 | 1 |
Application |
TIF | 390.53 KB | 19.05.2009 | 15.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 19.05.2009 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.21 KB | 19.05.2009 | 04.11.2008 | 2 |
Application |
TIF | 151.02 KB | 19.05.2009 | 03.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.82 KB | 19.05.2009 | 03.11.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.29 KB | 19.05.2009 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 19.05.2009 | 16.10.2008 | 2 |
Registration certificates |
TIF | 28 KB | 19.05.2009 | 16.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 19.05.2009 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.49 KB | 19.05.2009 | 15.10.2008 | 2 |
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