The First Construction Company, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
90 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 | Sabiedrība ar ierobežotu atbildību "The First Construction Company" |
| Registration number, date | 40103486829, 01.12.2011 |
| VAT number | None (excluded 03.02.2023) Europe VAT register |
| Register, date | Commercial Register, 01.12.2011 |
| Legal address | Rīgas iela 2A – 89, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to The First Construction Company, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 13 647.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 13 071.54 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 432.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 10 898.68 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 10 734.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 10 347.49 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 9 656.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 071.09 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 938.02 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 847.58 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 151.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 402.26 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 597.87 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 3 516.41 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 722.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 718.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 217.56 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.97 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0 | 0 |
| Average employees count | 6 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2023 | 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 | 27.03.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.03.2023 | 27.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"The First Construction Company", SIA
Viestura prospekts 59-66, Rīga, LV-1005 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Viestura prospekts 59 - 66 | Until 12.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums First23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | PDF (152.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan0137 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin.15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.12.2011 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.27 KB | 27.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 31.19 KB | 12.01.2023 | 04.01.2023 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 08.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 08.12.2015 | 08.12.2015 | 1 |
Articles of Association |
DOC | 42.5 KB | 08.12.2015 | 23.11.2015 | 1 |
Articles of Association |
DOC | 42.5 KB | 08.12.2015 | 23.11.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.12.2015 | 23.11.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.12.2015 | 23.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 22.5 KB | 22.12.2011 | 07.12.2011 | 1 |
Articles of Association |
TIF | 29.99 KB | 22.12.2011 | 07.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.42 KB | 22.12.2011 | 07.12.2011 | 1 |
Shareholders’ register |
TIF | 20.78 KB | 22.12.2011 | 07.12.2011 | 1 |
Articles of Association |
TIF | 34.36 KB | 05.12.2011 | 17.11.2011 | 1 |
Memorandum of Association |
TIF | 40.9 KB | 05.12.2011 | 17.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.4 KB | 27.03.2023 | 27.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 61.15 KB | 27.03.2023 | 17.03.2023 | 1 |
Application |
EDOC | 158.02 KB | 12.01.2023 | 05.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.87 KB | 12.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.12.2015 | 11.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 33.63 KB | 08.12.2015 | 08.12.2015 | 1 |
Application |
DOC | 79.5 KB | 08.12.2015 | 08.12.2015 | 2 |
Application |
EDOC | 32.51 KB | 08.12.2015 | 08.12.2015 | 2 |
Articles of Association |
EDOC | 34.12 KB | 08.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.49 KB | 08.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 08.12.2015 | 23.11.2015 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 08.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 22.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 121.07 KB | 22.12.2011 | 07.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.96 KB | 22.12.2011 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.65 KB | 22.12.2011 | 07.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.17 KB | 22.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 05.12.2011 | 01.12.2011 | 1 |
Registration certificates |
TIF | 39.46 KB | 05.12.2011 | 01.12.2011 | 1 |
Submission/Application |
TIF | 38.48 KB | 05.12.2011 | 28.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.93 KB | 05.12.2011 | 17.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.94 KB | 05.12.2011 | 04.11.2011 | 1 |
Application |
TIF | 362.71 KB | 05.12.2011 | 01.11.2011 | 8 |
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.
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