1 pluss 1, 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, 20.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1 pluss 1" |
| Registration number, date | 40103161023, 01.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.04.2008 |
| Legal address | Melnsila iela 25 – 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīgas rajons, Garkalnes novads, Berģi, Rožu prospekts 38a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Rožu prospekts 38A | Until 25.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (80.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | PDF (381.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2009 | RAR | ||||
2008 |
Annual report | 01.04.2008 - 31.12.2008 | 30.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2008 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.93 KB | 25.11.2010 | 02.11.2010 | 2 |
Shareholders’ register |
TIF | 19.45 KB | 25.11.2010 | 02.11.2010 | 1 |
Articles of Association |
TIF | 23.04 KB | 08.04.2008 | 28.03.2008 | 2 |
Memorandum of association |
TIF | 51.71 KB | 08.04.2008 | 20.03.2008 | 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 |
EDOC | 94.83 KB | 20.01.2022 | 20.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.74 KB | 01.12.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 49.74 KB | 05.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 54.87 KB | 05.02.2021 | 02.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.79 KB | 05.02.2021 | 02.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.88 KB | 05.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 21.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 132.25 KB | 21.09.2011 | 08.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.45 KB | 21.09.2011 | 07.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 25.11.2010 | 25.11.2010 | 2 |
Application |
TIF | 181.39 KB | 25.11.2010 | 05.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 33.42 KB | 25.11.2010 | 05.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 25.11.2010 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 08.04.2008 | 01.04.2008 | 1 |
Registration certificates |
TIF | 48.48 KB | 08.04.2008 | 01.04.2008 | 1 |
Application |
TIF | 101.03 KB | 08.04.2008 | 20.03.2008 | 4 |
Appraisal reports |
TIF | 17.01 KB | 08.04.2008 | 20.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 08.04.2008 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 08.04.2008 | 20.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.93 KB | 08.04.2008 | 12.03.2008 | 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