1PLUS1, SIA
Limited Liability 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 19.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1PLUS1" |
| Registration number, date | 42103039388, 02.10.2006 |
| VAT number | None (excluded 19.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.10.2006 |
| Legal address | Elizabetes iela 7 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 572 EUR , registered 18.07.2016 (registered payment 18.07.2016: 35 572 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 11.22 | 39.04 |
| Personal income tax (thousands, €) | 1.29 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 1.80 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "1 PLUS 1 STUDIJA" | Until 29.12.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BPU" | Until 15.01.2008 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "DOMINA RĪGA" | Until 16.03.2007 | 18 years ago |
Historical addresses
| Liepāja, Dzintaru iela 17 | Until 29.12.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (495.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (536.3 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (484.45 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (139.54 KB) | ||
2006 |
Annual report | 01.10.2008 | TIF (83.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.6 KB | 06.01.2012 | 02.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.51 KB | 02.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 77.02 KB | 02.01.2012 | 12.12.2011 | 4 |
Articles of Association |
TIF | 40.8 KB | 01.10.2008 | 11.01.2008 | 3 |
Shareholders’ register |
TIF | 13.62 KB | 01.10.2008 | 17.12.2007 | 1 |
Shareholders’ register |
TIF | 15.34 KB | 01.10.2008 | 08.03.2007 | 1 |
Articles of Association |
TIF | 38.11 KB | 01.10.2008 | 06.03.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.34 KB | 01.10.2008 | 06.03.2007 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 01.10.2008 | 05.03.2007 | 1 |
Articles of Association |
TIF | 39.69 KB | 01.10.2008 | 22.02.2007 | 3 |
Shareholders’ register |
TIF | 8.17 KB | 01.10.2008 | 22.02.2007 | 1 |
Articles of Association |
TIF | 38.62 KB | 01.10.2008 | 02.10.2006 | 3 |
Memorandum of Association |
TIF | 27.54 KB | 01.10.2008 | 02.10.2006 | 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 |
DOC | 95 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.17 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
78.86 KB | 20.10.2016 | 18.10.2016 | 1 | |
State Revenue Service decisions/letters/statements |
78.86 KB | 20.10.2016 | 18.10.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.57 KB | 20.10.2016 | 18.10.2016 | 1 |
Application |
TIF | 412.54 KB | 17.10.2016 | 11.10.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 15.22 KB | 17.10.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 83 KB | 03.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 03.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 69.59 KB | 27.04.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 27.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 06.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 94.13 KB | 06.01.2012 | 02.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 02.01.2012 | 29.12.2011 | 2 |
Registration certificates |
TIF | 25.4 KB | 02.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 111.03 KB | 02.01.2012 | 12.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.39 KB | 02.01.2012 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 02.01.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.05 KB | 01.10.2008 | 15.01.2008 | 2 |
Registration certificates |
TIF | 18.12 KB | 01.10.2008 | 15.01.2008 | 1 |
Application |
TIF | 92.27 KB | 01.10.2008 | 11.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 01.10.2008 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 01.10.2008 | 11.01.2008 | 2 |
Sample report |
TIF | 11.79 KB | 01.10.2008 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 01.10.2008 | 16.03.2007 | 2 |
Registration certificates |
TIF | 30.09 KB | 01.10.2008 | 16.03.2007 | 1 |
Application |
TIF | 104.24 KB | 01.10.2008 | 08.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.15 KB | 01.10.2008 | 08.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 11.57 KB | 01.10.2008 | 08.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 01.10.2008 | 06.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 01.10.2008 | 01.03.2007 | 1 |
Sample report |
TIF | 11.94 KB | 01.10.2008 | 27.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 01.10.2008 | 23.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 01.10.2008 | 23.02.2007 | 2 |
Application |
TIF | 54.32 KB | 01.10.2008 | 22.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 01.10.2008 | 22.02.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.66 KB | 01.10.2008 | 16.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 01.10.2008 | 16.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.32 KB | 01.10.2008 | 02.10.2006 | 1 |
Application |
TIF | 135.63 KB | 01.10.2008 | 02.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.76 KB | 01.10.2008 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 01.10.2008 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 01.10.2008 | 02.10.2006 | 2 |
Registration certificates |
TIF | 15.95 KB | 01.10.2008 | 02.10.2006 | 1 |
Registration certificates |
TIF | 15.27 KB | 01.10.2008 | 02.10.2006 | 1 |
Registration certificates |
TIF | 28.75 KB | 02.01.2012 | 1 | |
Registration certificates |
TIF | 28.88 KB | 01.10.2008 | 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