1 Moments, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
14 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1 Moments" |
| Registration number, date | 40103373772, 28.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | Aleksandra Bieziņa iela 4 – 21, Rīga, LV-1029 Check address owners |
| Fixed capital | 280 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 28.01.2011 |
* 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 |
100 % | 10 | € 28 | € 280 | Latvia | 16.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Melnsila iela 25 - 41 | Until 20.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums 2023 1 Moments | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | DOCX | ||||
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.36 KB | 07.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 18.54 KB | 07.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 52.98 KB | 07.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 25.41 KB | 02.02.2011 | 19.01.2011 | 1 |
Memorandum of association |
TIF | 37.09 KB | 02.02.2011 | 19.01.2011 | 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 | 62.06 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
TIF | 60.34 KB | 17.01.2022 | 13.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.09 KB | 07.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 300.17 KB | 07.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.54 KB | 07.07.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.39 KB | 02.02.2011 | 28.01.2011 | 2 |
Registration certificates |
TIF | 113.68 KB | 02.02.2011 | 28.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.04 KB | 02.02.2011 | 19.01.2011 | 1 |
Application |
TIF | 433.69 KB | 02.02.2011 | 19.01.2011 | 4 |
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