Formula1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.07.2024
Business form Limited Liability Company
Registered name SIA Formula1
Registration number, date 40203433476, 13.10.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2022
Legal address Edžiņa gatve 3 – 26, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 29.11.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 2.16 0
Personal income tax (thousands, €) 0.04 0
Statutory social insurance contributions (thousands, €) 2.12 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

Spēkā no Status
01.09.2023 The beneficial owner of a legal person cannot be identified

Historical addresses

Daugavpils, Siguldas iela 21 - 13 Until 31.08.2023 2 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.54 KB 18.08.2023 18.08.2023 1

Amendments to the Articles of Association

DOCX 2.58 KB 29.11.2022 21.11.2022 1

Amendments to the Articles of Association

DOCX 2.58 KB 29.11.2022 21.11.2022 1

Articles of Association

DOCX 2.95 KB 29.11.2022 21.11.2022 1

Articles of Association

DOCX 2.95 KB 29.11.2022 21.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 3.79 KB 29.11.2022 21.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 3.79 KB 29.11.2022 21.11.2022 1

Shareholders’ register

PDF 244.75 KB 29.11.2022 21.11.2022 1

Shareholders’ register

PDF 244.75 KB 29.11.2022 21.11.2022 1

Articles of Association

DOCX 2.93 KB 13.10.2022 12.10.2022 1

Articles of Association

DOCX 2.93 KB 13.10.2022 12.10.2022 1

Memorandum of Association

DOCX 4.09 KB 13.10.2022 12.10.2022 1

Memorandum of Association

DOCX 4.09 KB 13.10.2022 12.10.2022 1

Shareholders’ register

PDF 263.44 KB 13.10.2022 12.10.2022 1

Shareholders’ register

PDF 263.44 KB 13.10.2022 12.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.56 KB 24.08.2023 24.08.2023 5

Protocols/decisions of a company/organisation

EDOC 11.37 KB 14.08.2023 07.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.72 KB 29.11.2022 29.11.2022 2

Amendments to the Articles of Association

EDOC 10.88 KB 29.11.2022 21.11.2022 1

Articles of Association

EDOC 11.28 KB 29.11.2022 21.11.2022 1

Application

DOCX 12.64 KB 29.11.2022 21.11.2022 1

Application

DOCX 12.64 KB 29.11.2022 21.11.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 3.65 KB 29.11.2022 21.11.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 3.65 KB 29.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

DOCX 3.04 KB 29.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

DOCX 3.04 KB 29.11.2022 21.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 12.12 KB 29.11.2022 21.11.2022 1

Shareholders’ register

EDOC 241.95 KB 29.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 13.10.2022 13.10.2022 2

Articles of Association

EDOC 11.22 KB 13.10.2022 12.10.2022 1

Application

DOCX 13.49 KB 13.10.2022 12.10.2022 4

Application

DOCX 13.49 KB 13.10.2022 12.10.2022 4

Memorandum of Association

EDOC 12.36 KB 13.10.2022 12.10.2022 1

Shareholders’ register

EDOC 256.44 KB 13.10.2022 12.10.2022 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