1 to 1, SIA

Limited Liability Company, Micro company
Place in branch
404 by turnover
155 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "1 to 1"
Registration number, date 50003672421, 29.03.2004
VAT number LV50003672421 from 30.04.2004 Europe VAT register
Register, date Commercial Register, 29.03.2004
Legal address Blaumaņa iela 28A – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 09.08.2016
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, €) 7.57 4.19 6.1
Personal income tax (thousands, €) 1.53 1.26 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

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.  04.06.2007
* 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 22.06.2016 09.08.2016

Apply information changes

ML

"1 to 1", SIA

Pulkveža Brieža 7-705b, Rīga LV-1010 Check address owners

Reklāma

Historical addresses

Rīga, Krāmu iela 1 Until 07.04.2004 20 years ago
Rīga, Krāmu iela 2 Until 18.04.2006 18 years ago
Rīga, Pulkveža Brieža iela 7-705b Until 02.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums2023 1to1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums2022 1to1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (245.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (585.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (275.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (80.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (370.44 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1to1 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1to1 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 08.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1to1 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 18.10.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1to1 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.05.2010  RTF (45 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (49 KB)

2007

 Annual report 13.11.2008  TIF (959.71 KB)

2006

 Annual report 26.06.2007  TIF (546.04 KB)

2005

 Annual report 01.02.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 28.06 KB 06.07.2016 22.06.2016 2

Articles of Association

 EDOC 27.79 KB 06.07.2016 22.06.2016 2

Shareholders’ register

EDOC 26.03 KB 06.07.2016 22.06.2016 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

 RTF 179.79 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 09.08.2016 09.08.2016 2

Power of attorney, act of empowerment

 DOC 28.5 KB 06.07.2016 30.06.2016 1

Power of attorney, act of empowerment

 EDOC 23.48 KB 06.07.2016 30.06.2016 1

Amendments to the Articles of Association

 EDOC 28.06 KB 06.07.2016 22.06.2016 2

Articles of Association

 EDOC 27.79 KB 06.07.2016 22.06.2016 2

Application

 DOC 68 KB 06.07.2016 22.06.2016 2

Application

 EDOC 32.14 KB 06.07.2016 22.06.2016 2

Protocols/decisions of a company/organisation

 DOC 41.5 KB 06.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.11 KB 06.07.2016 22.06.2016 1

Shareholders’ register

EDOC 26.03 KB 06.07.2016 22.06.2016 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