1 Price, SIA

Limited Liability Company, Micro company
Place in branch
794 by turnover
249 by profit
113 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "1 Price"
Registration number, date 40103241066, 29.07.2009
VAT number LV40103241066 from 25.08.2009 Europe VAT register
Register, date Commercial Register, 29.07.2009
Legal address Dzelzavas iela 19 – 39, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 25.07.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 539.53 0.00 0.00 0.00 12.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 2.87 1.15 1.6
Personal income tax (thousands, €) 0 0 0.23
Statutory social insurance contributions (thousands, €) 1.76 0.95 1.2
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2023
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   25.07.2023
* 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 % 2 845 € 1 € 2 845 Latvia 18.07.2023 25.07.2023

Apply information changes

ML

"1 Price", SIA

Mazā Krasta 83, Rīga, LV-1003 Check address owners

Internetveikali, e-komercija

http://www.tavaiveselibai.lv

Historical addresses

Rīga, Vienības gatve 186A - 6 Until 25.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
P Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (1.09 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2022 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2021 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibais zinojums2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibais zinojums2019 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibais zinojums2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibais zinojums2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibais zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibais zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
vadibais zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibais zinojums PDF

2010

 Annual report 21.05.2011  TIF (614.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 214.44 KB 25.07.2023 18.07.2023 1

Shareholders’ register

PDF 211.64 KB 25.07.2023 18.07.2023 1

Shareholders’ register

PDF 210.32 KB 25.07.2023 18.07.2023 1

Articles of Association

 TIF 27.16 KB 21.09.2009 27.07.2009 1

Memorandum of Association

 TIF 35.6 KB 21.09.2009 27.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 298.89 KB 25.07.2023 19.07.2023 5

Protocols/decisions of a company/organisation

 PDF 223.39 KB 25.07.2023 18.07.2023 1

Decisions / letters / protocols of public notaries

 TIF 73.93 KB 21.09.2009 29.07.2009 2

Registration certificates

 TIF 26.81 KB 21.09.2009 29.07.2009 1

Announcement regarding the legal address

 TIF 12.26 KB 21.09.2009 27.07.2009 1

Application

 TIF 268.27 KB 21.09.2009 27.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.58 KB 21.09.2009 27.07.2009 1

Receipts on the publication and state fees

 TIF 53.49 KB 21.09.2009 24.07.2009 2
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