A 1 GRUPA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "A 1 GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 40003607097, 23.10.2002
Register, Included in The Register Commercial register, 23.10.2002
SEPA identifier LV23ZZZ40003607097
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003607097 Isn't active 04.11.200209.01.2009
Check in EU VAT register
Legal address Legal address: Rīga, Uriekstes iela 3, LV-1005 Other registered in this address
Postal address Uriekstes iela 3, Rīga, LV-1005
Registration certificate number, date Nr. C08474. 23.10.2002
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 23.10.2002)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 23.10.2002)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process 30.04.2010. Rīgas pilsētas Ziemeļu rajona tiesas 17.12.2009. spriedums lietā Nr. C322374-09, C-2374/12
Suspension of economic activity
  • 19.06.2015. Decision on the suspension of economic activity. From 07.07.2015. it is not allowed to perform transactions. (Source: SRS)
  • 01.07.2015. Valsts ieņēmumu dienesta 19.06.2015. lēmums Nr.8.72.2/L-25614 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2010 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2002 20 142.29 EUR" 2 845.74 EUR" 100.00 % 23.10.2002
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 50735 - 50746
 50735 - 50746
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

A 1 GRUPA mentioned in newspapers   A 1 GRUPA zo.lv catalogue
Legal address on the map
A 1 GRUPA Legal address on the map
Publications (2)
Izbeigts "EVICON" maksātnespējas process 08.12.2020 06:32

Klientu Portfeļa monitorings ziņo, ka ar Rīgas pilsētas Pārdaugavas tiesas lēmumu izbeigts SIA “EVICON” maksātnespējas process.

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Maksātnespējīgajam “EVICON” reģistrēts kavētais maksājums 51,84 tūkst. EUR apmērā 31.08.2020 06:57

Lursoft Kavēto maksājumu datu bāzē reģistrēts jauns parāds, kuru savlaicīgi nav apmaksājis SIA “EVICON”, liecina monitoringa paziņojums. 

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