A1 International, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A1 International" |
| Registration number, date | 40203466000, 01.03.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2023 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2023 | China | United Kingdom |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "A1 Investment"Reg. no. 40203428935
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.03.2023 | 01.03.2023 |
Historical addresses
| Rīga, Kaļķu iela 15 - 3B | Until 25.04.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.03.2023 - 31.12.2023 | 02.06.2024 | PDF (96.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
234.01 KB | 24.04.2023 | 17.04.2023 | 1 | |
Articles of Association |
247.53 KB | 24.04.2023 | 17.04.2023 | 1 | |
Memorandum of Association |
TIF | 59.06 KB | 24.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
TIF | 115.08 KB | 24.02.2023 | 18.01.2023 | 3 |
Articles of Association |
TIF | 77.61 KB | 01.03.2023 | 31.10.2022 | 3 |
Memorandum of Association |
TIF | 160.83 KB | 14.10.2022 | 03.10.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 150.83 KB | 09.07.2025 | 09.07.2025 | 4 |
Notice of a member of the Board regarding the resignation |
ASICE | 151.38 KB | 10.07.2025 | 19.05.2025 | 1 |
Announcement regarding the legal address |
748.97 KB | 25.04.2023 | 24.04.2023 | 1 | |
Application |
678.86 KB | 27.04.2023 | 17.04.2023 | 3 | |
Protocols/decisions of a company/organisation |
546.65 KB | 27.04.2023 | 17.04.2023 | 1 | |
Application |
EDOC | 50.17 KB | 25.04.2023 | 06.04.2023 | 1 |
Power of attorney, act of empowerment |
400.96 KB | 25.04.2023 | 28.03.2023 | 1 | |
Application |
TIF | 420.35 KB | 24.02.2023 | 20.02.2023 | 8 |
Bank statements or other document regarding the payment of the equity |
ASICE | 104.35 KB | 06.02.2023 | 24.01.2023 | 1 |
Announcement regarding the legal address |
TIF | 92.83 KB | 14.10.2022 | 03.10.2022 | 3 |
Copy of the personal identification document |
EDOC | 2.95 MB | 01.03.2023 | 03.08.2022 | 7 |
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