CheckPoint1, 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 | Removed from the register, 29.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CheckPoint1" |
| Registration number, date | 40203187654, 28.12.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2018 |
| Legal address | Gaujas iela 43 – 23, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.14 | 2.09 |
| Personal income tax (thousands, €) | 0 | 0.52 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.13 | 1.08 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
Historical addresses
| Rīga, Nīcgales iela 21 - 30 | Until 13.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CP1 Vadibas zin ojums GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 28.12.2018 - 31.12.2018 | 10.05.2019 | PDF (75.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 195.23 KB | 13.11.2024 | 31.10.2024 | 1 |
Articles of Association |
EDOC | 255.4 KB | 13.11.2024 | 31.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 188.32 KB | 13.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 183.94 KB | 13.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 80.99 KB | 13.11.2024 | 31.10.2024 | 1 |
Articles of Association |
TIF | 16.76 KB | 21.12.2018 | 04.12.2018 | 1 |
Memorandum of Association |
TIF | 36.49 KB | 21.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
TIF | 45.35 KB | 21.12.2018 | 04.12.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 636.18 KB | 13.11.2024 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 179.75 KB | 13.11.2024 | 31.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.21 KB | 13.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 181.86 KB | 13.11.2024 | 31.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 28.12.2018 | 28.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.57 KB | 21.12.2018 | 04.12.2018 | 1 |
Application |
TIF | 163.32 KB | 21.12.2018 | 04.12.2018 | 5 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 21.12.2018 | 04.12.2018 | 1 |
Copy of the personal identification document |
205.7 KB | 13.11.2024 | 04.11.1971 | 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