SS-1, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SS-1"
Registration number, date 40103727419, 01.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2013
Legal address Daugavmalas iela 38 – 6, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 50 EUR, registered payment 01.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 2 1

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.11.2013
* 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 % 10 € 5 € 50 Latvia 01.11.2013 01.11.2013

Historical addresses

Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 30" - 6 Until 01.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (202.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.09.2023  PDF (203.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (203.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.09.2021  PDF (203.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (204.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (203.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  PDF (90.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SS-1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SS-1 BilDok PDF

2013

Annual report 01.11.2013 - 31.12.2013 27.04.2015  ZIP
1_HTML izdruka HTML
SS-1 BilDok PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 148.61 KB 04.11.2013 29.10.2013 2

Articles of Association

TIF 400.48 KB 04.11.2013 03.10.2013 4

Memorandum of Association

TIF 125.58 KB 04.11.2013 03.10.2013 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 134.04 KB 04.11.2013 01.11.2013 2

Registration certificates

TIF 272.53 KB 04.11.2013 01.11.2013 1

Application

TIF 634.95 KB 04.11.2013 29.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 114.85 KB 04.11.2013 29.10.2013 2

Announcement regarding the legal address

TIF 49.47 KB 04.11.2013 03.10.2013 1

Confirmation or consent to legal address

TIF 76.07 KB 04.11.2013 02.10.2013 1
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