1A, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover
71 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "1A"
Registration number, date 40103196383, 16.10.2008
VAT number LV40103196383 from 08.01.2009 Europe VAT register
Register, date Commercial Register, 16.10.2008
Legal address Vidzemes šoseja 15, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 2.64 1.71 2.58
Personal income tax (thousands, €) 0.18 0.18 0.36
Statutory social insurance contributions (thousands, €) 0.29 0.29 0.58
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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.  24.09.2009
* 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

100 % 200 LVL 10 LVL 2 000 Latvia 27.04.2010 27.04.2010

Apply information changes

ML

"1A", SIA

Garkalne, Vidzemes šoseja 15, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Interneta pakalpojumi

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Abulas iela 2 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Abulas iela 2 Until 08.10.2014 10 years ago
Garkalnes nov., Garkalne, Vidzemes šoseja 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (127.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (127.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (127.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (127.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (79.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (530.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
1A vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
1A Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
1A Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
1A vadivas zonojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 13.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (22.5 KB)

2008

 Annual report 11.06.2009  TIF (458.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.56 KB 28.04.2010 22.04.2010 1

Articles of Association

 TIF 28.98 KB 20.05.2009 14.10.2008 1

Memorandum of Association

 TIF 36.9 KB 20.05.2009 14.10.2008 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

 TIF 71.01 KB 13.10.2014 08.10.2014 2

Confirmation or consent to legal address

 TIF 11.92 KB 13.10.2014 29.09.2014 1

Application

 TIF 220.41 KB 13.10.2014 04.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 38.08 KB 28.04.2010 27.04.2010 1

Application

 TIF 90 KB 28.04.2010 22.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 37.94 KB 24.09.2009 24.09.2009 1

Other documents

 TIF 21.31 KB 24.09.2009 22.09.2009 1

Application

 TIF 144.79 KB 24.09.2009 26.08.2009 4

Protocols/decisions of a company/organisation

 TIF 17.12 KB 24.09.2009 26.08.2009 1

Receipts on the publication and state fees

 TIF 35.23 KB 24.09.2009 26.08.2009 2

Sample report

 TIF 24.41 KB 24.09.2009 26.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 71.43 KB 20.05.2009 16.10.2008 2

Registration certificates

 TIF 67.79 KB 20.05.2009 16.10.2008 1

Application

 TIF 119.78 KB 20.05.2009 15.10.2008 3

Registration certificates

 TIF 23.07 KB 20.05.2009 15.10.2008 1

Announcement regarding the legal address

 TIF 16.73 KB 20.05.2009 14.10.2008 1

Receipts on the publication and state fees

 TIF 55.21 KB 20.05.2009 14.10.2008 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