1A grupa, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 09.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1A grupa" |
| Registration number, date | 40203150524, 15.06.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2018 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 111 000 EUR, registered payment 21.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.07 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Vidus iela 11 - 2 | Until 19.03.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1A grupa Gada parskats 2022 LAT | |||||
| Auditor s Report 1A Grupa SIA LAT 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A.06.02 1A grupa Gada parskats 2021 LAT final | |||||
| C.05 Auditor s Report 1A Grupa SIA LAT 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1A Grupa Audit report 2020 LAT | |||||
| 1A grupa Gada parskats 2020 LAT FINAL vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar g revidenta zi ojums 2019 gada parskatam 1a grupa | |||||
| Vad bas zi ojums 2019 1a grupa | |||||
2018 |
Annual report | 15.06.2018 - 31.12.2018 | 07.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkariga revidenta zinojums 2018 gada parskatam 1A Grupa SIA compressed | |||||
| Vadibas zinojums 2018 gada parskatam 1A Grupa SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.73 KB | 09.01.2024 | 29.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.2 KB | 05.09.2023 | 05.09.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 413.99 KB | 09.08.2023 | 18.07.2023 | 20 |
Shareholders’ register |
EDOC | 38.14 KB | 09.08.2023 | 07.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 679.22 KB | 07.01.2021 | 04.11.2020 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 640.16 KB | 03.06.2020 | 25.05.2020 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 525.69 KB | 20.05.2020 | 07.05.2020 | 16 |
Shareholders’ register |
126.1 KB | 21.05.2020 | 30.04.2020 | 1 | |
Amendments to the Articles of Association |
118.07 KB | 21.05.2020 | 29.04.2020 | 1 | |
Articles of Association |
158.1 KB | 21.05.2020 | 29.04.2020 | 4 | |
Regulations for the increase/reduction of the equity |
116.97 KB | 21.05.2020 | 29.04.2020 | 2 | |
Articles of Association |
459.24 KB | 09.04.2020 | 19.12.2019 | 4 | |
Shareholders’ register |
336.15 KB | 09.04.2020 | 19.12.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 423.47 KB | 31.05.2019 | 13.05.2019 | 12 |
Amendments to the Articles of Association |
TIF | 234.65 KB | 04.03.2019 | 28.02.2019 | 5 |
Articles of Association |
TIF | 312.19 KB | 04.03.2019 | 28.02.2019 | 7 |
Regulations for the increase/reduction of the equity |
380.21 KB | 09.04.2020 | 19.02.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 528.12 KB | 04.03.2019 | 14.01.2019 | 19 |
Shareholders’ register |
TIF | 127.29 KB | 01.10.2018 | 01.10.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 15.42 KB | 30.07.2018 | 11.07.2018 | 1 |
Articles of Association |
DOCX | 74.65 KB | 30.07.2018 | 11.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 30.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 30.07.2018 | 11.07.2018 | 1 |
Articles of Association |
DOCX | 74.96 KB | 15.06.2018 | 11.06.2018 | 1 |
Memorandum of association |
DOCX | 31.39 KB | 15.06.2018 | 11.06.2018 | 2 |
Shareholders’ register |
DOCX | 19.58 KB | 15.06.2018 | 11.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 189.01 KB | 09.01.2024 | 20.12.2023 | 1 |
Auditor’s opinion |
EDOC | 114.06 KB | 09.01.2024 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.88 KB | 09.01.2024 | 29.09.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 56.68 KB | 05.09.2023 | 04.09.2023 | 2 |
Application |
EDOC | 76.04 KB | 09.08.2023 | 03.08.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 323.08 KB | 09.08.2023 | 28.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 418 KB | 09.08.2023 | 17.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 418.24 KB | 09.08.2023 | 17.07.2023 | 6 |
Consent of a member of the Board / executive director |
EDOC | 22.97 KB | 09.08.2023 | 07.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 09.08.2023 | 07.06.2023 | 1 |
Application |
ASICE | 353.96 KB | 14.02.2023 | 14.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 1 MB | 18.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 18.01.2021 | 18.01.2021 | 3 |
Application |
ASICE | 68.29 KB | 18.01.2021 | 13.01.2021 | 8 |
Application |
DOCX | 52.6 KB | 18.01.2021 | 13.01.2021 | 8 |
Consent of a member of the Board / executive director |
ASICE | 23.11 KB | 18.01.2021 | 23.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.86 KB | 18.01.2021 | 23.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.45 KB | 18.01.2021 | 23.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.93 KB | 18.01.2021 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 35.7 KB | 18.01.2021 | 23.12.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 19.16 KB | 18.01.2021 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 28.92 KB | 18.01.2021 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.1 KB | 18.01.2021 | 23.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.77 KB | 07.01.2021 | 03.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.68 KB | 07.01.2021 | 30.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.12 KB | 07.01.2021 | 30.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
ASICE | 55.5 KB | 04.06.2020 | 31.05.2020 | 1 |
Application |
DOCX | 40.4 KB | 04.06.2020 | 31.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15 KB | 04.06.2020 | 29.05.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.5 KB | 04.06.2020 | 29.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.48 KB | 04.06.2020 | 29.05.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 35.26 KB | 04.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.86 KB | 04.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.14 KB | 04.06.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 21.05.2020 | 21.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 113.44 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 05.05.2020 | 05.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.16 KB | 05.05.2020 | 05.05.2020 | 3 |
Copy of the personal identification document |
358.4 KB | 18.01.2021 | 30.04.2020 | 9 | |
Copy of the personal identification document |
389.32 KB | 18.01.2021 | 30.04.2020 | 9 | |
Application |
178.27 KB | 21.05.2020 | 30.04.2020 | 2 | |
Application |
ASICE | 182.67 KB | 21.05.2020 | 30.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
225.17 KB | 21.05.2020 | 30.04.2020 | 1 | |
Shareholders’ register |
ASICE | 135.6 KB | 21.05.2020 | 30.04.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 128.03 KB | 21.05.2020 | 29.04.2020 | 1 |
Articles of Association |
ASICE | 170.81 KB | 21.05.2020 | 29.04.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
130.35 KB | 21.05.2020 | 29.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 131.32 KB | 21.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 119.42 KB | 21.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
118.02 KB | 21.05.2020 | 29.04.2020 | 2 | |
Regulations for the increase/reduction of the equity |
ASICE | 124.63 KB | 21.05.2020 | 29.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
191.34 KB | 05.05.2020 | 21.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
191.34 KB | 05.05.2020 | 21.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 188.89 KB | 05.05.2020 | 21.04.2020 | 1 |
Application |
DOCX | 53.03 KB | 05.05.2020 | 17.04.2020 | 1 |
Application |
EDOC | 71.31 KB | 05.05.2020 | 17.04.2020 | 1 |
Application |
DOCX | 53.03 KB | 05.05.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 16.04.2020 | 16.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 443.63 KB | 29.04.2020 | 10.04.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.23 KB | 29.04.2020 | 02.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 659.36 KB | 29.04.2020 | 02.03.2020 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.42 KB | 05.05.2020 | 26.02.2020 | 6 |
Copy of the personal identification document |
TIF | 251.75 KB | 05.05.2020 | 26.02.2020 | 5 |
Consent of a member of the Board / executive director |
88.32 KB | 05.05.2020 | 29.01.2020 | 1 | |
Consent of a member of the Board / executive director |
121.95 KB | 05.05.2020 | 29.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
114.71 KB | 05.05.2020 | 29.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
148.24 KB | 05.05.2020 | 29.01.2020 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 547.57 KB | 05.05.2020 | 22.01.2020 | 15 |
Application |
477.55 KB | 10.01.2020 | 29.12.2019 | 3 | |
Application |
ASICE | 464.49 KB | 10.01.2020 | 29.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 282.93 KB | 03.06.2020 | 23.12.2019 | 7 |
Articles of Association |
ASICE | 471.33 KB | 09.04.2020 | 19.12.2019 | 4 |
Shareholders’ register |
ASICE | 341.74 KB | 09.04.2020 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
436.87 KB | 31.01.2020 | 19.12.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
182.47 KB | 15.01.2020 | 19.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 130.26 KB | 31.05.2019 | 17.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.09 KB | 31.05.2019 | 17.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.18 KB | 31.05.2019 | 17.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 461.96 KB | 04.03.2019 | 28.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 403.46 KB | 04.03.2019 | 28.02.2019 | 8 |
Confirmation or consent to legal address |
TIF | 28.43 KB | 04.03.2019 | 20.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 43.38 KB | 04.03.2019 | 20.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 402.12 KB | 09.04.2020 | 19.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 295.51 KB | 04.03.2019 | 09.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.71 KB | 02.10.2018 | 02.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 251.03 KB | 02.10.2018 | 02.10.2018 | 6 |
Application |
TIF | 323.51 KB | 01.10.2018 | 01.10.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
DOCX | 50.07 KB | 30.07.2018 | 25.07.2018 | 1 |
Application |
EDOC | 58.66 KB | 30.07.2018 | 25.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.35 KB | 30.07.2018 | 11.07.2018 | 1 |
Articles of Association |
EDOC | 77.7 KB | 30.07.2018 | 11.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.86 KB | 30.07.2018 | 11.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.84 KB | 30.07.2018 | 11.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.55 KB | 30.07.2018 | 11.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.8 KB | 30.07.2018 | 11.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 80.93 KB | 30.07.2018 | 11.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
873.7 KB | 30.07.2018 | 11.07.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.5 MB | 30.07.2018 | 11.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.54 KB | 30.07.2018 | 11.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
873.64 KB | 30.07.2018 | 11.07.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
873.7 KB | 30.07.2018 | 11.07.2018 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 91.74 KB | 30.07.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.98 KB | 30.07.2018 | 11.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.3 KB | 30.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
EDOC | 29.88 KB | 30.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
DOCX | 43.25 KB | 15.06.2018 | 14.06.2018 | 8 |
Application |
EDOC | 72.04 KB | 15.06.2018 | 14.06.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
883.55 KB | 15.06.2018 | 12.06.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.53 MB | 15.06.2018 | 12.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
883.48 KB | 15.06.2018 | 12.06.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.54 KB | 15.06.2018 | 12.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
884.51 KB | 15.06.2018 | 12.06.2018 | 4 | |
Announcement regarding the legal address |
EDOC | 51.9 KB | 15.06.2018 | 11.06.2018 | 1 |
Announcement regarding the legal address |
DOC | 107.5 KB | 15.06.2018 | 11.06.2018 | 1 |
Articles of Association |
EDOC | 76.07 KB | 15.06.2018 | 11.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 270.99 KB | 15.06.2018 | 11.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 14.5 KB | 15.06.2018 | 11.06.2018 | 2 |
Confirmation or consent to legal address |
414.3 KB | 15.06.2018 | 11.06.2018 | 2 | |
Memorandum of association |
EDOC | 57.72 KB | 15.06.2018 | 11.06.2018 | 2 |
Shareholders’ register |
EDOC | 27.8 KB | 15.06.2018 | 11.06.2018 | 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