1 Solution, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 31.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1 Solution" |
| Registration number, date | 40003206191, 14.07.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Rožu iela 22, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
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 | 1 443.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 443.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 443.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 443.76 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 08.07.2024 | 1 443.76 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 443.76 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 443.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 443.76 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 443.76 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 443.76 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 443.76 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 443.76 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 1 443.39 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 442.22 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 441.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 440.22 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 439.41 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 438.39 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 437.52 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 436.71 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 435.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 434.80 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 433.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 432.95 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 1 431.09 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 429.41 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 427.43 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 426.05 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 424.55 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 423.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 421.91 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 420.17 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 418.25 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 364.31 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 155.38 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 140.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 125.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 111.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 095.92 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 080.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 066.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 051.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 909.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 896.02 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 883.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 758.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 524.11 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 606.32 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 570.89 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
| CSP industry | Citi izdevējdarbības veidi (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | 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 | 09.11.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 06.11.2018 | 09.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIZĪTKARTE" | Until 09.11.2018 | 6 years ago |
|---|---|---|
| Tukuma pilsētas sabiedrība ar ierobežotu atbildību "VIZĪTKARTE" | Until 12.07.2004 | 20 years ago |
Historical addresses
| Tukums, Meža iela 4-74 | Until 12.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 143/4-3 | Until 28.03.2008 | 16 years ago |
| Rīga, Aleksandra Grīna bulvāris 9-71 | Until 11.05.2012 | 12 years ago |
| Mārupes nov., Mārupe, Mēmeles iela 26 | Until 09.11.2018 | 6 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Rožu iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (76.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.09.2018 | PDF (80.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vizitkarte Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vizitkarte Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vizitkarte 2014vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vizitkarte Vadibas Zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vizitkarte Vadibas Zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vizitkarte Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vizitkarte Vadibas Zinojums 2010 | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (335.24 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (327.79 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (471.21 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (228.9 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (250.26 KB) | ||
2004 |
Annual report | 05.03.2019 | TIF (328.77 KB) | ||
2003 |
Annual report | 05.03.2019 | TIF (736.19 KB) | ||
2002 |
Annual report | 05.03.2019 | TIF (414.19 KB) | ||
2001 |
Annual report | 05.03.2019 | TIF (344.58 KB) | ||
2000 |
Annual report | 05.03.2019 | TIF (296.52 KB) | ||
1999 |
Annual report | 05.03.2019 | TIF (308.62 KB) | ||
1998 |
Annual report | 05.03.2019 | TIF (282.89 KB) | ||
1997 |
Annual report | 05.03.2019 | TIF (710.61 KB) | ||
1996 |
Annual report | 05.03.2019 | TIF (576.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 100.83 KB | 07.11.2018 | 06.11.2018 | 4 |
Shareholders’ register |
TIF | 39.02 KB | 07.11.2018 | 06.11.2018 | 2 |
Shareholders’ register |
TIF | 25.32 KB | 05.03.2019 | 17.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 28.35 KB | 05.03.2019 | 10.04.2006 | 1 |
Articles of Association |
TIF | 599.34 KB | 05.03.2019 | 10.04.2006 | 14 |
Shareholders’ register |
TIF | 22.37 KB | 05.03.2019 | 10.04.2006 | 1 |
Articles of Association |
TIF | 609.74 KB | 05.03.2019 | 18.06.2004 | 14 |
Shareholders’ register |
TIF | 29.67 KB | 05.03.2019 | 18.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 53.44 KB | 05.03.2019 | 29.04.1996 | 2 |
Articles of Association |
TIF | 688.11 KB | 05.03.2019 | 04.07.1994 | 19 |
Memorandum of association |
TIF | 219.2 KB | 05.03.2019 | 04.07.1994 | 8 |
Shareholders’ register |
TIF | 26.34 KB | 05.03.2019 | 04.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 26.94 KB | 05.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.06 KB | 30.07.2024 | 30.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.15 KB | 25.01.2019 | 25.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.58 KB | 25.01.2019 | 25.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 09.11.2018 | 09.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 07.11.2018 | 06.11.2018 | 1 |
Application |
TIF | 218.62 KB | 07.11.2018 | 06.11.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 07.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.42 KB | 07.11.2018 | 05.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 02.03.2018 | 01.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.14 KB | 02.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.89 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.89 KB | 02.11.2016 | 02.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.61 KB | 31.10.2016 | 31.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.39 KB | 31.10.2016 | 31.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 05.03.2019 | 11.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.34 KB | 05.03.2019 | 25.04.2012 | 2 |
Application |
TIF | 148.07 KB | 05.03.2019 | 17.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 05.03.2019 | 17.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 05.03.2019 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 05.03.2019 | 13.01.2010 | 2 |
Application |
TIF | 122.61 KB | 05.03.2019 | 08.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 05.03.2019 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.95 KB | 05.03.2019 | 28.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 05.03.2019 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 05.03.2019 | 25.03.2008 | 1 |
Application |
TIF | 80.07 KB | 05.03.2019 | 18.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.94 KB | 05.03.2019 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 05.03.2019 | 28.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 05.03.2019 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 05.03.2019 | 12.04.2006 | 1 |
Application |
TIF | 125.3 KB | 05.03.2019 | 10.04.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 05.03.2019 | 10.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.44 KB | 05.03.2019 | 10.04.2006 | 2 |
Other documents |
TIF | 60.17 KB | 05.03.2019 | 02.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 05.03.2019 | 12.07.2004 | 1 |
Registration certificates |
TIF | 98.3 KB | 05.03.2019 | 12.07.2004 | 1 |
Sample report |
TIF | 26.36 KB | 05.03.2019 | 02.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 05.03.2019 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.2 KB | 05.03.2019 | 30.06.2004 | 1 |
Sample report |
TIF | 28.83 KB | 05.03.2019 | 29.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.06 KB | 05.03.2019 | 18.06.2004 | 1 |
Application |
TIF | 220.36 KB | 05.03.2019 | 18.06.2004 | 7 |
Consent of the auditor |
TIF | 12.95 KB | 05.03.2019 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 05.03.2019 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 05.03.2019 | 18.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 05.03.2019 | 18.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.63 KB | 05.03.2019 | 18.06.2004 | 5 |
Submission/Application |
TIF | 39.36 KB | 05.03.2019 | 18.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.05 KB | 05.03.2019 | 09.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 05.03.2019 | 08.07.1999 | 1 |
Submission/Application |
TIF | 14.37 KB | 05.03.2019 | 08.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.62 KB | 05.03.2019 | 05.07.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 05.03.2019 | 25.06.1999 | 1 |
Submission/Application |
TIF | 19.53 KB | 05.03.2019 | 21.06.1999 | 1 |
Submission/Application |
TIF | 15.96 KB | 05.03.2019 | 11.06.1999 | 1 |
Submission/Application |
TIF | 16.3 KB | 05.03.2019 | 11.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.58 KB | 05.03.2019 | 05.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 05.03.2019 | 26.08.1996 | 2 |
Submission/Application |
TIF | 29.68 KB | 05.03.2019 | 26.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 05.03.2019 | 30.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.02 KB | 05.03.2019 | 29.04.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 05.03.2019 | 29.04.1996 | 1 |
Appraisal reports |
TIF | 79.17 KB | 07.11.2016 | 29.04.1996 | 2 |
Submission/Application |
TIF | 6.14 KB | 05.03.2019 | 27.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.45 KB | 05.03.2019 | 14.07.1994 | 1 |
Registration certificates |
TIF | 43.04 KB | 05.03.2019 | 14.07.1994 | 1 |
Registration certificates |
TIF | 34.11 KB | 05.03.2019 | 14.07.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 05.03.2019 | 13.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.07 KB | 05.03.2019 | 13.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.43 KB | 05.03.2019 | 13.07.1994 | 1 |
Application |
TIF | 126.54 KB | 05.03.2019 | 05.07.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.65 KB | 05.03.2019 | 04.07.1994 | 4 |
Sample report |
TIF | 13.22 KB | 05.03.2019 | 04.07.1994 | 1 |
Copy of the personal identification document |
TIF | 37.43 KB | 05.03.2019 | 03.05.1994 | 1 |
Copy of the personal identification document |
TIF | 19.66 KB | 05.03.2019 | 14.03.1994 | 1 |
Copy of the personal identification document |
TIF | 47.43 KB | 05.03.2019 | 18.01.1994 | 1 |
Copy of the personal identification document |
TIF | 47.33 KB | 05.03.2019 | 20.04.1993 | 1 |
Copy of the personal identification document |
TIF | 112.32 KB | 05.03.2019 | 30.03.1993 | 1 |
Copy of the personal identification document |
TIF | 96.61 KB | 05.03.2019 | 28.09.1992 | 1 |
Copy of the personal identification document |
TIF | 58.05 KB | 05.03.2019 | 16.09.1992 | 1 |
Copy of the personal identification document |
TIF | 272.78 KB | 05.03.2019 | 2 | |
Submission/Application |
TIF | 17.17 KB | 05.03.2019 | 1 |
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