1. Elements, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
148 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "1. Elements"
Registration number, date 40003787784, 07.12.2005
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 07.12.2005
Legal address Slokas iela 179 – 69, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.22 2.88 1.89
Personal income tax (thousands, €) 0.32 0.4 0
Statutory social insurance contributions (thousands, €) 1.9 1.95 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 50 LVL 20 LVL 1 000 07.12.2005 03.07.2009

Natural person

50 % 50 LVL 20 LVL 1 000 07.12.2005 07.12.2005

Historical addresses

Ogres rajons, Ķeguma novads, Ķegums, Skolas iela 4-34 Until 12.01.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.10.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskata 15 vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskata 14 vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Gada parskata 12 vad zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.07.2012  ZIP
1_HTML izdruka HTML
Gada parskata 11 vad zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Gada parskata 10 vad zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (12.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (12.83 KB)