A1, 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, 21.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A1" |
| Registration number, date | 40003852637, 30.08.2006 |
| VAT number | None (excluded 18.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.08.2006 |
| Legal address | Gaismas iela 19 k-1 – 16, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 4 269 EUR , registered 18.07.2016 (registered payment 18.07.2016: 4 269 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 | 0.18 |
| 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
Redakcija NACE 2.0 |
Grāmatu izdošana (58.11) |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/1-16 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīga, Kalnciema iela 54-6 | Until 27.09.2006 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (75.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par sabiedribu A12018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20 rinda vadibaszinojumsA12017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20 rinda vadibaszinojumsA12016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 rinda vadibaszinojumsA12015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibaszinojumsA12014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsA12013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsA12012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsA12011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XML | ||||
2009 |
Annual report | 21.06.2010 | TIF (491.92 KB) | ||
2008 |
Annual report | 24.07.2009 | TIF (496.42 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (500.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.97 KB | 29.03.2017 | 31.01.2009 | 1 |
Shareholders’ register |
TIF | 16.63 KB | 29.03.2017 | 19.09.2006 | 1 |
Articles of Association |
TIF | 39.23 KB | 29.03.2017 | 18.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.39 KB | 29.03.2017 | 18.09.2006 | 1 |
Articles of Association |
TIF | 23.67 KB | 29.03.2017 | 24.08.2006 | 1 |
Memorandum of association |
TIF | 55.86 KB | 29.03.2017 | 24.08.2006 | 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 | 99.85 KB | 21.01.2021 | 21.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.58 KB | 23.11.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 926.28 KB | 23.11.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.58 KB | 23.11.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.48 KB | 23.11.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.89 KB | 23.11.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 29.03.2017 | 28.05.2010 | 2 |
Application |
TIF | 153.47 KB | 29.03.2017 | 25.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 29.03.2017 | 28.02.2010 | 2 |
Application |
TIF | 169.17 KB | 29.03.2017 | 09.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 29.03.2017 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 29.03.2017 | 31.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.5 KB | 29.03.2017 | 10.04.2007 | 2 |
Application |
TIF | 149.05 KB | 29.03.2017 | 03.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 94.31 KB | 29.03.2017 | 03.04.2007 | 2 |
Sample report |
TIF | 23.98 KB | 29.03.2017 | 30.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 29.03.2017 | 28.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 29.03.2017 | 27.09.2006 | 2 |
Application |
TIF | 115.83 KB | 29.03.2017 | 22.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 80.85 KB | 29.03.2017 | 22.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 29.03.2017 | 19.09.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.03 KB | 29.03.2017 | 18.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.05 KB | 29.03.2017 | 18.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 29.03.2017 | 30.08.2006 | 2 |
Registration certificates |
TIF | 26.73 KB | 29.03.2017 | 30.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.82 KB | 29.03.2017 | 25.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 29.03.2017 | 24.08.2006 | 1 |
Application |
TIF | 253.9 KB | 29.03.2017 | 24.08.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.79 KB | 29.03.2017 | 24.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 29.03.2017 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.58 KB | 29.03.2017 | 24.08.2006 | 2 |
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