Group 1, 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, 05.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Group 1" |
| Registration number, date | 50103994451, 19.05.2016 |
| VAT number | None (excluded 12.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2016 |
| Legal address | Dzirciema iela 94, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.12.2016 (registered payment 15.12.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 62C | Until 27.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 19.05.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.24 KB | 29.12.2016 | 19.12.2016 | 3 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 15.12.2016 | 13.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 15.12.2016 | 13.12.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.12.2016 | 13.12.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.12.2016 | 13.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 15.12.2016 | 13.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 15.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 15.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 15.12.2016 | 13.12.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 17.05.2016 | 16.05.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 17.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 17.05.2016 | 16.05.2016 | 1 |
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 | 99.02 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.23 KB | 05.05.2020 | 05.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 16.07.2019 | 16.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.93 KB | 16.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 15.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 15.01.2019 | 15.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.87 KB | 14.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 155.91 KB | 16.04.2018 | 11.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 29.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 222.13 KB | 29.12.2016 | 20.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 29.12.2016 | 19.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 29.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 15.12.2016 | 15.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.99 KB | 16.12.2016 | 13.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 16.12.2016 | 13.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 16.12.2016 | 13.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.55 KB | 15.12.2016 | 13.12.2016 | 1 |
Articles of Association |
EDOC | 23.27 KB | 15.12.2016 | 13.12.2016 | 1 |
Application |
6.52 MB | 15.12.2016 | 13.12.2016 | 24 | |
Application |
EDOC | 1.98 MB | 15.12.2016 | 13.12.2016 | 6 |
Application |
EDOC | 6.23 MB | 15.12.2016 | 13.12.2016 | 24 |
Application |
2.05 MB | 15.12.2016 | 13.12.2016 | 6 | |
Application |
6.52 MB | 15.12.2016 | 13.12.2016 | 24 | |
Application |
2.05 MB | 15.12.2016 | 13.12.2016 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 15.12.2016 | 13.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.3 KB | 15.12.2016 | 13.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 15.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.87 KB | 15.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.12.2016 | 13.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.68 KB | 15.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 15.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 19.05.2016 | 19.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 25.17 KB | 17.05.2016 | 17.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.28 KB | 17.05.2016 | 17.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 17.05.2016 | 16.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.76 KB | 17.05.2016 | 16.05.2016 | 1 |
Articles of Association |
EDOC | 22.22 KB | 17.05.2016 | 16.05.2016 | 1 |
Application |
DOC | 179.5 KB | 17.05.2016 | 16.05.2016 | 6 |
Application |
EDOC | 56.33 KB | 17.05.2016 | 16.05.2016 | 6 |
Memorandum of Association |
EDOC | 22.61 KB | 17.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.43 KB | 17.05.2016 | 16.05.2016 | 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