First Choice Latvia, SIA
Limited Liability 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, 25.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "First Choice Latvia" |
| Registration number, date | 41503039295, 14.08.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2006 |
| Legal address | Brīvības iela 159A – 51, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.05.2016 (registered payment 06.05.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Wisson investment" | Until 23.04.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 159 - 51 | Until 20.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Lielā iela 69 | Until 23.04.2013 | 12 years ago |
| Daugavpils, Arhitektu iela 22-51 | Until 21.10.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| First Choice Latvia vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| First Choice Latvia 2015 gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| First Choice Latvia 2014 gada parskats | |||||
2013 |
Annual report | 10.10.2014 | TIF (428.66 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (354.47 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Wisson investmen un Protokols 1 2011 | DOCX | ||||
2010 |
Annual report | 02.06.2011 | TIF (248.05 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (283.29 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (496.04 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (77.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 40 KB | 06.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 02.05.2016 | 29.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 3.96 KB | 25.04.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 7.79 KB | 25.04.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 21.2 KB | 25.04.2013 | 09.04.2013 | 2 |
Shareholders’ register |
TIF | 20.42 KB | 24.10.2008 | 25.09.2008 | 1 |
Articles of Association |
TIF | 23.85 KB | 04.04.2007 | 09.08.2006 | 1 |
Memorandum of association |
TIF | 60.04 KB | 04.04.2007 | 09.08.2006 | 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 | 71.92 KB | 25.10.2017 | 25.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.79 KB | 25.10.2017 | 25.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.19 KB | 25.10.2017 | 25.10.2017 | 1 |
Other documents |
EDOC | 345.41 KB | 25.10.2017 | 19.10.2017 | 1 |
Other documents |
337.52 KB | 25.10.2017 | 19.10.2017 | 1 | |
Other documents |
251.28 KB | 25.10.2017 | 19.10.2017 | 1 | |
Other documents |
EDOC | 259.72 KB | 25.10.2017 | 19.10.2017 | 1 |
Application |
DOCX | 38.02 KB | 25.10.2017 | 10.10.2017 | 2 |
Application |
EDOC | 50.38 KB | 25.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
EDOC | 49.5 KB | 21.08.2017 | 14.08.2017 | 3 |
Application |
DOCX | 36.94 KB | 21.08.2017 | 14.08.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 21.08.2017 | 14.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 21.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 06.05.2016 | 06.05.2016 | 2 |
Articles of Association |
EDOC | 25.32 KB | 06.05.2016 | 05.05.2016 | 1 |
Application |
DOC | 66 KB | 02.05.2016 | 29.04.2016 | 2 |
Application |
EDOC | 30.85 KB | 02.05.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.51 KB | 02.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 02.05.2016 | 29.04.2016 | 1 |
Shareholders’ register |
EDOC | 22.4 KB | 02.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 25.04.2013 | 23.04.2013 | 2 |
Registration certificates |
TIF | 7.58 KB | 25.04.2013 | 23.04.2013 | 1 |
Submission/Application |
TIF | 11.23 KB | 25.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 62.87 KB | 25.04.2013 | 10.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 25.04.2013 | 10.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.98 KB | 25.04.2013 | 09.04.2013 | 1 |
Other documents |
TIF | 31.38 KB | 25.04.2013 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 25.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 42.96 KB | 25.03.2010 | 15.02.2010 | 1 |
Application |
TIF | 279.38 KB | 25.03.2010 | 15.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 25.03.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 04.03.2009 | 24.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.88 KB | 04.03.2009 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 16.02.2009 | 10.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 19.55 KB | 16.02.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 24.10.2008 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 24.10.2008 | 17.10.2008 | 2 |
Sample report |
TIF | 37.07 KB | 24.10.2008 | 09.10.2008 | 1 |
Application |
TIF | 174.59 KB | 24.10.2008 | 26.09.2008 | 2 |
Application |
TIF | 179.67 KB | 24.10.2008 | 26.09.2008 | 3 |
Announcement regarding the legal address |
TIF | 10.36 KB | 24.10.2008 | 25.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.71 KB | 24.10.2008 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 04.04.2007 | 14.08.2006 | 1 |
Registration certificates |
TIF | 26.27 KB | 04.04.2007 | 14.08.2006 | 1 |
Application |
TIF | 248.11 KB | 04.04.2007 | 09.08.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.69 KB | 04.04.2007 | 09.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.44 KB | 04.04.2007 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.65 KB | 04.04.2007 | 09.08.2006 | 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