US1, SIA
Limited Liability Company, Micro 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, 21.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "US1" |
| Registration number, date | 40103386334, 28.02.2011 |
| VAT number | None (excluded 21.11.2019) Europe VAT register |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | Lugažu iela 6 – 33, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 842 EUR , registered 17.03.2016 (registered payment 17.03.2016: 2 842 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.93 | 6.1 |
| Personal income tax (thousands, €) | 0 | 0 | -1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (307.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (596.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (284.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (682.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | PDF (1.18 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.07.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | DOCX | ||||
2011 |
Annual report | 28.02.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.75 KB | 03.04.2019 | 29.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.52 KB | 21.03.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 17.59 KB | 21.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 210.14 KB | 21.03.2016 | 08.02.2016 | 2 |
Shareholders’ register |
TIF | 12.33 KB | 05.10.2012 | 17.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 16.07.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 14.83 KB | 16.07.2012 | 25.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.41 KB | 16.07.2012 | 25.06.2012 | 1 |
Shareholders’ register |
TIF | 10.98 KB | 16.07.2012 | 25.06.2012 | 1 |
Shareholders’ register |
TIF | 24.92 KB | 08.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 15.74 KB | 03.03.2011 | 24.02.2011 | 1 |
Memorandum of Association |
TIF | 20.07 KB | 03.03.2011 | 24.02.2011 | 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 |
RTF | 190.67 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 21.11.2019 | 21.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.75 KB | 21.11.2019 | 21.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.75 KB | 21.11.2019 | 21.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.97 KB | 21.11.2019 | 21.11.2019 | 1 |
Application |
TIF | 68.1 KB | 19.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 61.37 KB | 22.07.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 22.07.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 03.04.2019 | 03.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 03.04.2019 | 03.04.2019 | 1 |
Application |
TIF | 159.55 KB | 02.04.2019 | 29.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.78 KB | 02.04.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 21.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.76 KB | 21.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 213.75 KB | 21.03.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 05.10.2012 | 04.10.2012 | 2 |
Application |
TIF | 100.35 KB | 05.10.2012 | 18.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 05.10.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 16.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 54.9 KB | 16.07.2012 | 28.06.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.69 KB | 16.07.2012 | 25.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 16.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 08.12.2011 | 07.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.61 KB | 08.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 407.44 KB | 08.12.2011 | 02.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.26 KB | 08.12.2011 | 25.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 03.03.2011 | 28.02.2011 | 2 |
Registration certificates |
TIF | 62.31 KB | 03.03.2011 | 28.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 03.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 108.63 KB | 03.03.2011 | 24.02.2011 | 3 |
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