The first company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.08.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "The first company"
Registration number, date 40103411006, 28.04.2011
VAT number None (excluded 30.11.2012) Europe VAT register
Register, date Commercial Register, 28.04.2011
Legal address Rīga, Sporta iela 15 Check address owners
Fixed capital 1 LVL , registered 28.04.2011 (registered payment 28.04.2011: 1 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Stabu iela 86-20 Until 30.05.2011 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.76 KB 24.04.2012 10.04.2012 1

Shareholders’ register

TIF 13.26 KB 16.08.2011 09.08.2011 1

Shareholders’ register

TIF 28.82 KB 31.05.2011 25.05.2011 1

Articles of Association

 TIF 30.36 KB 03.05.2011 12.04.2011 1

Memorandum of Association

 TIF 40.16 KB 03.05.2011 12.04.2011 1

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 39.5 KB 06.08.2014 05.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 29 KB 29.04.2014 23.04.2014 2

State Revenue Service decisions/letters/statements

 DOCX 26.78 KB 23.04.2014 22.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.09 KB 23.04.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 81.48 KB 20.03.2014 13.03.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.56 KB 27.11.2013 27.11.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 248.43 KB 22.11.2013 21.11.2013 1

Decisions / letters / protocols of public notaries

 RTF 179.58 KB 27.12.2012 27.12.2012 1

Decisions / letters / protocols of public notaries

 EDOC 1.03 MB 27.12.2012 27.12.2012 1

State Revenue Service decisions/letters/statements

 DOC 60 KB 19.12.2012 19.12.2012 1

State Revenue Service decisions/letters/statements

 EDOC 1.25 MB 19.12.2012 19.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.9 KB 24.04.2012 20.04.2012 2

Consent of a member of the Board / executive director

 TIF 34.02 KB 24.04.2012 11.04.2012 2

Application

 TIF 157.63 KB 24.04.2012 10.04.2012 2

Protocols/decisions of a company/organisation

 TIF 24.33 KB 24.04.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.07 KB 16.08.2011 15.08.2011 2

Application

 TIF 108.43 KB 16.08.2011 09.08.2011 3

Protocols/decisions of a company/organisation

 TIF 30.28 KB 16.08.2011 09.08.2011 1

Consent of a member of the Board / executive director

 TIF 35.2 KB 16.08.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 76.17 KB 31.05.2011 30.05.2011 2

Announcement regarding the legal address

 TIF 16.63 KB 31.05.2011 25.05.2011 1

Application

 TIF 291.9 KB 31.05.2011 25.05.2011 4

Protocols/decisions of a company/organisation

 TIF 53.38 KB 31.05.2011 25.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 74.35 KB 03.05.2011 28.04.2011 2

Registration certificates

 TIF 108.2 KB 03.05.2011 28.04.2011 1

Statement of the Board regarding the payment of the equity

 TIF 19.37 KB 03.05.2011 21.04.2011 1

Announcement regarding the legal address

 TIF 19.46 KB 03.05.2011 12.04.2011 1

Application

 TIF 152.65 KB 03.05.2011 12.04.2011 3

Power of attorney, act of empowerment

 TIF 19.34 KB 03.05.2011 12.04.2011 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