F1 & Co, 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.
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, 30.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "F1 & Co" |
| Registration number, date | 40103352272, 06.12.2010 |
| VAT number | None (excluded 30.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2010 |
| Legal address | "Rumaki", Andiņi, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.04.2019 (registered payment 10.04.2019: 2 800 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 | 2.16 | 2.65 |
| Personal income tax (thousands, €) | 0 | 0.65 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.43 | 0.59 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "F1 serviss" | Until 22.04.2020 | 5 years ago |
|---|
Historical addresses
| Mārupes nov., Skulte, Skultes iela 16 - 67 | Until 22.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (216.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170428 124002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 06.12.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 110 KB | 22.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOC | 110 KB | 22.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 22.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 22.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
56.67 KB | 10.04.2019 | 28.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
56.67 KB | 10.04.2019 | 28.03.2019 | 1 | |
Shareholders’ register |
35.26 KB | 10.04.2019 | 28.03.2019 | 1 | |
Shareholders’ register |
35.26 KB | 10.04.2019 | 28.03.2019 | 1 | |
Articles of Association |
56.54 KB | 04.04.2019 | 28.03.2019 | 1 | |
Articles of Association |
56.54 KB | 04.04.2019 | 28.03.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 16.16 KB | 24.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 52.07 KB | 24.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
1.6 MB | 09.08.2016 | 30.06.2016 | 2 | |
Articles of Association |
TIF | 106.25 KB | 09.12.2010 | 23.11.2010 | 2 |
Memorandum of Association |
TIF | 104.45 KB | 09.12.2010 | 23.11.2010 | 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 | 97.92 KB | 30.04.2021 | 30.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 11.12.2020 | 11.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.17 KB | 08.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.6 KB | 25.01.2021 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.06 KB | 25.01.2021 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 25.01.2021 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
EDOC | 47.79 KB | 06.05.2020 | 29.04.2020 | 3 |
Application |
DOCX | 42.69 KB | 06.05.2020 | 29.04.2020 | 3 |
Application |
DOCX | 42.69 KB | 06.05.2020 | 29.04.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.15 KB | 06.05.2020 | 27.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.33 KB | 06.05.2020 | 27.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.15 KB | 06.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 50.12 KB | 22.04.2020 | 15.04.2020 | 5 |
Application |
DOCX | 50.12 KB | 22.04.2020 | 15.04.2020 | 5 |
Application |
EDOC | 58.84 KB | 22.04.2020 | 15.04.2020 | 5 |
Articles of Association |
EDOC | 53.77 KB | 22.04.2020 | 09.04.2020 | 1 |
Confirmation or consent to legal address |
372.99 KB | 22.04.2020 | 09.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 382.41 KB | 22.04.2020 | 09.04.2020 | 1 |
Confirmation or consent to legal address |
372.99 KB | 22.04.2020 | 09.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 22.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.13 KB | 22.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 22.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 45.63 KB | 22.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 06.04.2020 | 06.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 10.04.2019 | 10.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.06 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.08 KB | 08.04.2019 | 08.04.2019 | 1 |
Application |
423.75 KB | 10.04.2019 | 28.03.2019 | 5 | |
Application |
EDOC | 421.15 KB | 10.04.2019 | 28.03.2019 | 5 |
Application |
423.75 KB | 10.04.2019 | 28.03.2019 | 5 | |
Protocols/decisions of a company/organisation |
52.51 KB | 10.04.2019 | 28.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 68.52 KB | 10.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
52.51 KB | 10.04.2019 | 28.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 72.67 KB | 10.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
EDOC | 51.73 KB | 10.04.2019 | 28.03.2019 | 1 |
Articles of Association |
EDOC | 88.6 KB | 04.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 203.64 KB | 24.08.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 24.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 09.08.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.37 KB | 09.12.2010 | 06.12.2010 | 2 |
Registration certificates |
TIF | 153.42 KB | 09.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 699.51 KB | 09.12.2010 | 25.11.2010 | 4 |
Announcement regarding the legal address |
TIF | 34.41 KB | 09.12.2010 | 23.11.2010 | 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