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AS "A1 Investment"

Basic information

Status

Registered

Name

AS "A1 Investment"

Legal form

Public Limited Company

Reg. No

40203428935

Reg. date

23.09.2022

Commercial Register

Legal Address

Tērbatas iela 14 - 2, Rīga, LV-1011

Registered share capital, date

35,000 EUR, 23.09.2022

Paid-in share capital, date

35,000 EUR, 23.09.2022

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

29.05.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (1)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Gads2021	-	-	-	-	-
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (28)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (2)
02.05.2023	Announcement regarding the legal address 19.04.2023 (PDF) •
07.07.2022	Announcement regarding the legal address 05.04.2022 (TIF) •
Application (5)
23.07.2024	Application 18.07.2024 (pdf) •
28.05.2024	Application 22.05.2024 (pdf) •
24.04.2023	Application 21.04.2023 (PDF) •
18.04.2023	Application 06.04.2023 (edoc) •
04.08.2022	Application 04.08.2022 (EDOC) •
Show all
Articles of Association (2)
23.07.2024	Articles of Association 18.07.2024 (pdf)
07.07.2022	Articles of Association 11.05.2022 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.07.2022	Bank statements or other document regarding the payment of the equity 22.06.2022 (TIF) •
Consent of a member of the Board / executive director (1)
05.08.2022	Consent of a member of the Board / executive director 08.04.2022 (TIF) •
Consent of members of the supervisory board (3)
05.08.2022	Consent of members of the supervisory board 11.04.2022 (TIF) •
05.08.2022	Consent of members of the supervisory board 08.04.2022 (TIF) •
05.08.2022	Consent of members of the supervisory board 08.04.2022 (TIF) •
Copy of the personal identification document (1)
04.08.2022	Copy of the personal identification document 03.08.2022 (EDOC) •
Decisions / letters / protocols of public notaries (7)
23.07.2024	Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
29.05.2024	Decisions / letters / protocols of public notaries 29.05.2024 (edoc)
28.05.2024	Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
02.05.2023	Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
27.04.2023	Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
18.04.2023	Decisions / letters / protocols of public notaries 18.04.2023 (edoc)
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
Show all
Memorandum of Association (1)
05.08.2022	Memorandum of Association 11.05.2022 (TIF)
Power of attorney, act of empowerment (3)
02.05.2023	Power of attorney, act of empowerment 28.03.2023 (PDF) •
21.09.2022	Power of attorney, act of empowerment 27.07.2022 (TIF) •
07.07.2022	Power of attorney, act of empowerment 08.04.2022 (TIF) •
Protocols/decisions of a company/organisation (1)
23.07.2024	Protocols/decisions of a company/organisation 18.07.2024 (pdf) •
Register of stockholders (1)
23.07.2024	Register of stockholders 18.07.2024 (pdf)
2024 (8)
23.07.2024	Application 18.07.2024 (pdf) •
23.07.2024	Articles of Association 18.07.2024 (pdf)
23.07.2024	Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
23.07.2024	Protocols/decisions of a company/organisation 18.07.2024 (pdf) •
23.07.2024	Register of stockholders 18.07.2024 (pdf)
29.05.2024	Decisions / letters / protocols of public notaries 29.05.2024 (edoc)
28.05.2024	Application 22.05.2024 (pdf) •
28.05.2024	Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
Show all
2023 (7)
02.05.2023	Announcement regarding the legal address 19.04.2023 (PDF) •
02.05.2023	Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
02.05.2023	Power of attorney, act of empowerment 28.03.2023 (PDF) •
27.04.2023	Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
24.04.2023	Application 21.04.2023 (PDF) •
18.04.2023	Application 06.04.2023 (edoc) •
18.04.2023	Decisions / letters / protocols of public notaries 18.04.2023 (edoc)
Show all
2022 (13)
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
21.09.2022	Power of attorney, act of empowerment 27.07.2022 (TIF) •
05.08.2022	Consent of a member of the Board / executive director 08.04.2022 (TIF) •
05.08.2022	Consent of members of the supervisory board 11.04.2022 (TIF) •
05.08.2022	Consent of members of the supervisory board 08.04.2022 (TIF) •
05.08.2022	Consent of members of the supervisory board 08.04.2022 (TIF) •
05.08.2022	Memorandum of Association 11.05.2022 (TIF)
04.08.2022	Application 04.08.2022 (EDOC) •
04.08.2022	Copy of the personal identification document 03.08.2022 (EDOC) •
07.07.2022	Announcement regarding the legal address 05.04.2022 (TIF) •
07.07.2022	Articles of Association 11.05.2022 (TIF)
07.07.2022	Bank statements or other document regarding the payment of the equity 22.06.2022 (TIF) •
07.07.2022	Power of attorney, act of empowerment 08.04.2022 (TIF) •
Show all

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AS "A1 Investment"

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