1st PROJECT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "1st PROJECT"
Registration number, date 40103444948, 08.08.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.08.2011
Legal address Čiekurkalna 2. līnija 31 – 7, Rīga, LV-1026 Check address owners
Fixed capital 1 422 EUR , registered 19.05.2014 (registered payment 19.05.2014: 1 422 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, €) 0.61 0.34 0.57
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 08.08.2011 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.42 KB 05.04.2018 03.04.2018 3

Amendments to the Articles of Association

 TIF 12.08 KB 20.05.2014 14.05.2014 1

Articles of Association

 TIF 39.24 KB 20.05.2014 14.05.2014 2

Shareholders’ register

TIF 71.4 KB 20.05.2014 14.05.2014 2

Amendments to the Articles of Association

 TIF 9.27 KB 07.12.2012 12.11.2012 1

Articles of Association

 TIF 11.79 KB 07.12.2012 12.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 24.73 KB 07.12.2012 12.11.2012 1

Shareholders’ register

TIF 11.56 KB 07.12.2012 12.11.2012 1

Articles of Association

 TIF 15.14 KB 10.08.2011 03.08.2011 1

Memorandum of Association

 TIF 21.18 KB 10.08.2011 03.08.2011 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 188.86 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.4 KB 14.05.2019 14.05.2019 2

State Revenue Service decisions/letters/statements

 DOCX 81.41 KB 13.05.2019 13.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 91.6 KB 13.05.2019 13.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 81.41 KB 13.05.2019 13.05.2019 1

Application

 TIF 107.15 KB 10.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 01.04.2019 01.04.2019 2

Application

 TIF 174.83 KB 29.03.2019 27.03.2019 3

Protocols/decisions of a company/organisation

 TIF 10.31 KB 29.03.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.83 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 05.04.2018 05.04.2018 2

Application

 TIF 185.38 KB 05.04.2018 03.04.2018 6

Protocols/decisions of a company/organisation

 TIF 36.71 KB 05.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 83.24 KB 20.05.2014 19.05.2014 2

Application

 TIF 327.13 KB 20.05.2014 14.05.2014 3

Notice of a member of the Board regarding the resignation

 TIF 9.48 KB 20.05.2014 14.05.2014 1

Consent of a member of the Board / executive director

 TIF 37.11 KB 20.05.2014 14.05.2014 2

Protocols/decisions of a company/organisation

 TIF 45.01 KB 20.05.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 07.12.2012 04.12.2012 2

Application

 TIF 87.38 KB 07.12.2012 12.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.55 KB 07.12.2012 12.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.94 KB 07.12.2012 12.11.2012 1

Protocols/decisions of a company/organisation

 TIF 14.79 KB 07.12.2012 12.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.65 KB 10.08.2011 08.08.2011 1

Registration certificates

 TIF 31.11 KB 10.08.2011 08.08.2011 1

Announcement regarding the legal address

 TIF 9.62 KB 10.08.2011 03.08.2011 1

Application

 TIF 191.99 KB 10.08.2011 03.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 24.01 KB 10.08.2011 03.08.2011 1

Power of attorney, act of empowerment

 TIF 185.4 KB 10.08.2011 13.05.2009 5
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