A1 Investment, AS
Public Limited 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 | Public Limited Company |
| Registered name | AS "A1 Investment" |
| Registration number, date | 40203428935, 23.09.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2022 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 23.09.2022 |
| 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 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, €) | 0.05 | 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 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2022 | China | United Kingdom |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 350 000 | € 0.10 | € 35 000 | United Kingdom | 16.07.2024 | 23.07.2024 |
Historical addresses
| Rīga, Kaļķu iela 15 - 3B | Until 18.04.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 23.09.2022 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A1 Investment GP23 4 5 | |||||
| SVA 2023A 40203428935 | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
662.27 KB | 23.07.2024 | 18.07.2024 | 1 | |
Memorandum of Association |
TIF | 126.25 KB | 05.08.2022 | 11.05.2022 | 2 |
Articles of Association |
TIF | 30.63 KB | 07.07.2022 | 11.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 947.99 KB | 11.08.2025 | 25.07.2025 | 23 |
Submission/Application |
TIF | 69.07 KB | 11.08.2025 | 25.07.2025 | 3 |
Application |
ASICE | 480.75 KB | 29.07.2025 | 24.07.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 70.06 KB | 29.07.2025 | 24.07.2025 | 1 |
Application |
TIF | 152.68 KB | 09.07.2025 | 09.07.2025 | 4 |
Application |
TIF | 225.88 KB | 14.07.2025 | 08.07.2025 | 5 |
Notice of a member of the Board regarding the resignation |
ASICE | 150.54 KB | 10.07.2025 | 19.05.2025 | 1 |
Application |
538.58 KB | 23.07.2024 | 18.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
210.15 KB | 23.07.2024 | 18.07.2024 | 1 | |
Application |
316.59 KB | 28.05.2024 | 22.05.2024 | 1 | |
Application |
360.08 KB | 24.04.2023 | 21.04.2023 | 4 | |
Announcement regarding the legal address |
320.2 KB | 02.05.2023 | 19.04.2023 | 1 | |
Application |
EDOC | 48.14 KB | 18.04.2023 | 06.04.2023 | 1 |
Power of attorney, act of empowerment |
333.27 KB | 02.05.2023 | 28.03.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 45.35 KB | 04.08.2022 | 04.08.2022 | 7 |
Application |
DOCX | 45.35 KB | 04.08.2022 | 04.08.2022 | 7 |
Copy of the personal identification document |
3.59 MB | 04.08.2022 | 03.08.2022 | 7 | |
Copy of the personal identification document |
64.08 KB | 04.08.2022 | 03.08.2022 | 7 | |
Copy of the personal identification document |
3.59 MB | 04.08.2022 | 03.08.2022 | 7 | |
Power of attorney, act of empowerment |
TIF | 289.79 KB | 21.09.2022 | 27.07.2022 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 07.07.2022 | 22.06.2022 | 1 |
Consent of members of the supervisory board |
TIF | 25.18 KB | 05.08.2022 | 11.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.38 KB | 05.08.2022 | 08.04.2022 | 3 |
Consent of members of the supervisory board |
TIF | 20.45 KB | 05.08.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 25.81 KB | 05.08.2022 | 08.04.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 330.51 KB | 07.07.2022 | 08.04.2022 | 10 |
Announcement regarding the legal address |
TIF | 73.42 KB | 07.07.2022 | 05.04.2022 | 3 |
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