001A, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
51 by paid taxes
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "001A" |
| Registration number, date | 40103929591, 11.09.2015 |
| VAT number | LV40103929591 from 02.12.2015 Europe VAT register |
| Register, date | Commercial Register, 11.09.2015 |
| Legal address | Rīga, Bruņinieku iela 73 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2020)
- 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, €) | 24.03 | 46.77 | 95.01 |
| Personal income tax (thousands, €) | 4.86 | 15.21 | 42.23 |
| Statutory social insurance contributions (thousands, €) | 6.85 | 13.39 | 33.13 |
| Average employees count | 3 | 7 | 10 |
| Received COVID-19 downtime support | 06.05.2020, € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Izglītības atbalsta pakalpojumi (85.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 14.12.2021 | 20.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aspazijas bulvāris 32 - 1A | Until 26.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 25 | Until 29.06.2020 | 4 years ago |
| Rīga, Aspazijas bulvāris 32 - 1A | Until 07.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (90.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Gada parskats | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (89.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (90.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (88.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (87.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (189.25 KB) | €11.00 |
2016 |
Annual report | 11.09.2015 - 31.12.2016 | 08.12.2017 | PDF (5.29 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 71.89 KB | 20.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 71.89 KB | 20.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 11.02.2020 | 24.01.2020 | 1 |
Articles of Association |
451.1 KB | 05.09.2019 | 29.08.2019 | 1 | |
Articles of Association |
451.1 KB | 05.09.2019 | 29.08.2019 | 1 | |
Shareholders’ register |
TIF | 122 KB | 07.01.2019 | 03.11.2018 | 5 |
Amendments to the Articles of Association |
81.69 KB | 03.09.2018 | 30.07.2018 | 1 | |
Articles of Association |
79.64 KB | 03.09.2018 | 30.07.2018 | 1 | |
Shareholders’ register |
TIF | 46.63 KB | 28.09.2015 | 24.08.2015 | 2 |
Articles of Association |
TIF | 28.12 KB | 28.09.2015 | 13.08.2015 | 1 |
Memorandum of association |
TIF | 77.17 KB | 28.09.2015 | 13.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 667.13 KB | 07.02.2024 | 07.02.2024 | 7 |
Application |
EDOC | 30.7 KB | 21.11.2023 | 09.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.42 KB | 21.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOCX | 44.13 KB | 20.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 44.13 KB | 20.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.61 KB | 20.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.61 KB | 20.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 94.16 KB | 20.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
EDOC | 49.38 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 44.52 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 44.52 KB | 01.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.05 KB | 01.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.53 KB | 01.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.05 KB | 01.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 29.06.2020 | 29.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 26.06.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
DOCX | 41.64 KB | 26.06.2020 | 17.06.2020 | 4 |
Application |
EDOC | 46.77 KB | 26.06.2020 | 17.06.2020 | 4 |
Application |
EDOC | 44.13 KB | 18.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 30.73 KB | 18.06.2020 | 15.06.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.04 KB | 18.06.2020 | 15.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.75 KB | 18.06.2020 | 15.06.2020 | 1 |
Application |
DOC | 92.5 KB | 29.06.2020 | 11.06.2020 | 2 |
Application |
EDOC | 32.8 KB | 29.06.2020 | 11.06.2020 | 2 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 29.06.2020 | 11.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.74 KB | 29.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
DOCX | 42.29 KB | 11.02.2020 | 31.01.2020 | 5 |
Application |
EDOC | 56.05 KB | 11.02.2020 | 31.01.2020 | 5 |
Shareholders’ register |
EDOC | 83.9 KB | 11.02.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 05.09.2019 | 05.09.2019 | 2 |
Articles of Association |
EDOC | 441.35 KB | 05.09.2019 | 29.08.2019 | 1 |
Application |
565.59 KB | 05.09.2019 | 29.08.2019 | 2 | |
Application |
639.04 KB | 05.09.2019 | 29.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
641.72 KB | 05.09.2019 | 29.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 637.44 KB | 05.09.2019 | 29.08.2019 | 1 |
Protocols/decisions of a company/organisation |
641.72 KB | 05.09.2019 | 29.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 07.01.2019 | 07.01.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 213 KB | 07.01.2019 | 28.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 193.58 KB | 07.01.2019 | 28.12.2018 | 1 |
Application |
TIF | 160.71 KB | 13.12.2018 | 02.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 13.12.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
333.68 KB | 03.09.2018 | 29.08.2018 | 9 | |
Application |
EDOC | 314.3 KB | 03.09.2018 | 29.08.2018 | 9 |
Amendments to the Articles of Association |
EDOC | 111.33 KB | 03.09.2018 | 30.07.2018 | 1 |
Articles of Association |
EDOC | 109.39 KB | 03.09.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
144.32 KB | 03.09.2018 | 30.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
176.89 KB | 03.09.2018 | 30.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 163.45 KB | 04.07.2017 | 22.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.69 KB | 04.07.2017 | 22.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 187.87 KB | 15.05.2017 | 13.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.6 KB | 15.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 10.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 201.82 KB | 10.01.2017 | 02.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.2 KB | 10.01.2017 | 02.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 02.05.2016 | 26.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 02.05.2016 | 06.04.2016 | 1 |
Application |
TIF | 134.33 KB | 02.05.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 02.05.2016 | 06.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 10.53 KB | 02.05.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 28.09.2015 | 11.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 28.09.2015 | 26.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 28.09.2015 | 24.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 28.09.2015 | 24.08.2015 | 1 |
Application |
TIF | 171.13 KB | 28.09.2015 | 13.08.2015 | 6 |
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