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 | SIA 1BAM |
| Registration number, date | 40003183823, 08.03.1994 |
| VAT number | LV40003183823 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Tilta iela 22 – 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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
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, €) | 0.27 | 0.34 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.08.2023 | 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 | 08.08.2023 | |
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. | 15.11.2010 |
* 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 |
50 % | 250 | € 5.69 | € 1 423 | Latvia | 25.07.2023 | 08.08.2023 |
Natural person |
50 % | 250 | € 5.69 | € 1 423 | Latvia | 25.07.2023 | 08.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "delo.lv" | Until 05.08.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "MARGOIL" | Until 31.03.2004 | 20 years ago |
Historical addresses
| Rīga, Alīses iela 8-10 | Until 28.06.2000 | 24 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 60-74 | Until 31.03.2004 | 20 years ago |
| Rīga, Nīcgales iela 46-50 | Until 15.11.2010 | 14 years ago |
| Rīga, Nīcgales iela 62 - 22 | Until 12.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (165.09 KB) | €11.00 |
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (138.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021GP delolv apstipr | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (155.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (166.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (163.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (204.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015delo lv | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DELOLV VZ | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (22.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (12.08 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (830.44 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (651.44 KB) | ||
2005 |
Annual report | 31.01.2011 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.64 KB | 08.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 29.63 KB | 03.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 30.94 KB | 03.08.2023 | 25.07.2023 | 1 |
Articles of Association |
DOCX | 20.44 KB | 05.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 20.44 KB | 05.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 15.8 KB | 12.12.2017 | 23.11.2017 | 1 |
Articles of Association |
DOCX | 15.8 KB | 12.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
1.66 MB | 12.12.2017 | 23.11.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 14.65 KB | 16.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 19.32 KB | 16.11.2010 | 11.11.2010 | 1 |
Shareholders’ register |
TIF | 12.19 KB | 16.11.2010 | 11.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.63 KB | 03.08.2023 | 02.08.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 26.4 KB | 08.08.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 05.08.2022 | 05.08.2022 | 2 |
Articles of Association |
EDOC | 25.96 KB | 05.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 05.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 05.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 42.29 KB | 05.08.2022 | 26.07.2022 | 3 |
Application |
DOCX | 42.29 KB | 05.08.2022 | 26.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 12.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.56 KB | 07.12.2017 | 06.12.2017 | 1 |
Application |
6.68 MB | 12.12.2017 | 27.11.2017 | 1 | |
Application |
6.91 MB | 12.12.2017 | 27.11.2017 | 1 | |
Articles of Association |
EDOC | 46.47 KB | 12.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.85 KB | 12.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 12.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 12.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
2.08 MB | 12.12.2017 | 23.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 166.04 KB | 16.11.2010 | 11.11.2010 | 6 |
Application |
TIF | 31.46 KB | 16.11.2010 | 11.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 16.11.2010 | 11.11.2010 | 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