T1 Latvia, 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, 07.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "T1 Latvia" |
| Registration number, date | 40103238545, 13.07.2009 |
| VAT number | None (excluded 31.08.2010) Europe VAT register |
| Register, date | Commercial Register, 13.07.2009 |
| Legal address | Lāčplēša iela 27 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "M.E.K. Latvia" | Until 15.12.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Kleta-SPA" | Until 26.10.2009 | 15 years ago |
Historical addresses
| Jelgava, Lāčplēša iela 27 - 7 | Until 08.09.2017 | 7 years ago |
|---|---|---|
| Jelgava, Satiksmes iela 53-59 | Until 18.07.2013 | 11 years ago |
| Rīga, Balasta dambis 70D-4 | Until 15.12.2009 | 15 years ago |
| Rīga, Ozolciema iela 18-83 | Until 26.10.2009 | 15 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.87 KB | 19.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 18.78 KB | 17.12.2009 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 12.1 KB | 17.12.2009 | 01.12.2009 | 1 |
Articles of Association |
TIF | 37.53 KB | 28.10.2009 | 14.09.2009 | 3 |
Shareholders’ register |
TIF | 16.2 KB | 28.10.2009 | 14.09.2009 | 1 |
Articles of Association |
TIF | 91.32 KB | 14.09.2009 | 03.07.2009 | 3 |
Memorandum of Association |
TIF | 78.78 KB | 14.09.2009 | 03.07.2009 | 3 |
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 | 102.5 KB | 07.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.93 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.05 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.35 KB | 18.07.2018 | 28.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.81 KB | 18.07.2018 | 28.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.25 KB | 18.07.2018 | 28.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 19.07.2013 | 18.07.2013 | 2 |
Application |
TIF | 232.51 KB | 19.07.2013 | 17.06.2013 | 7 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 19.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.83 KB | 19.07.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 17.12.2009 | 15.12.2009 | 2 |
Application |
TIF | 108.16 KB | 17.12.2009 | 10.12.2009 | 3 |
Announcement regarding the legal address |
TIF | 9.61 KB | 17.12.2009 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 17.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.19 KB | 28.10.2009 | 26.10.2009 | 2 |
Registration certificates |
TIF | 26.06 KB | 28.10.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.57 KB | 28.10.2009 | 05.10.2009 | 2 |
Sample report |
TIF | 33.83 KB | 28.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 164.81 KB | 28.10.2009 | 15.09.2009 | 4 |
Announcement regarding the legal address |
TIF | 17.77 KB | 28.10.2009 | 14.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.84 KB | 28.10.2009 | 14.09.2009 | 2 |
Registration certificates |
TIF | 23.09 KB | 17.12.2009 | 13.07.2009 | 1 |
Registration certificates |
TIF | 40.63 KB | 28.10.2009 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 14.09.2009 | 13.07.2009 | 1 |
Registration certificates |
TIF | 55.67 KB | 14.09.2009 | 13.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 14.09.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.78 KB | 14.09.2009 | 09.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.67 KB | 14.09.2009 | 03.07.2009 | 1 |
Application |
TIF | 175.58 KB | 14.09.2009 | 03.07.2009 | 4 |
Appraisal reports |
TIF | 32.77 KB | 14.09.2009 | 03.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 14.09.2009 | 03.07.2009 | 1 |
Sample report |
TIF | 21.62 KB | 17.12.2009 | 12.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 19.07.2013 | 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