1A, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
71 by paid taxes
18 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 21.03.2025 | 861.93 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 25.03.2024 | 352.03 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 10.10.2022 | 658.35 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 603.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 556.46 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 416.37 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 413.56 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 369.52 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 07.05.2020 | 352.49 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 438.87 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 396.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 328.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 380.87 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 350.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 100.47 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 225.53 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 609.39 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 518.37 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 170.47 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 493.59 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 211.38 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 361.79 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 167.50 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 253.86 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 218.75 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 596.62 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 291.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 246.09 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 203.81 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 309.91 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 269.13 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 150.77 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 154.88 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 2.64 | 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)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
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 | 27.04.2010 | 27.04.2010 |
Contacts in cooperation with
Apply information changes
"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 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Abulas iela 2 | Until 08.10.2014 | 11 years ago |
| Garkalnes nov., Garkalne, Vidzemes šoseja 15 | Until 01.07.2021 | 4 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 | |||||
| 1A vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1A Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1A Vadibas zinojums | |||||
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 | |||||
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.
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