1C:Finanses, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
37 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "1C:Finanses"
Registration number, date 40103413505, 06.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.05.2011
Legal address Dzērbenes iela 14, Rīga, LV-1006 Check address owners
Fixed capital 7 100 EUR, registered payment 07.07.2016
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, €) 0 0.12 0
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

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.05.2011
* 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

1C Sabiedrība ar ierobežotu atbildību

Reg. no. 1107746695980
Krievija, Maskava, Pokrovka iela 14/2, ēka 1, VI

51 % 51 € 71 € 3 621 Russian Federation 29.06.2016 07.07.2016

Natural person

49 % 49 € 71 € 3 479 Latvia 29.06.2016 07.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas z ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas z ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (1.08 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (264.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (972.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (1.38 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (111.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (116.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 000 PDF

2011

 Annual report 06.11.2012  TIF (83.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 183.58 KB 18.07.2016 29.06.2016 4

Shareholders’ register

TIF 111.49 KB 18.07.2016 29.06.2016 2

Articles of Association

 TIF 373.32 KB 10.05.2011 18.02.2011 4

Memorandum of association

 TIF 146.92 KB 10.05.2011 18.02.2011 2

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 53.57 KB 18.07.2016 07.07.2016 2

Application

 TIF 151.18 KB 18.07.2016 29.06.2016 2

Power of attorney, act of empowerment

 TIF 29.29 KB 18.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 TIF 116.52 KB 18.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 100.11 KB 10.05.2011 06.05.2011 1

Registration certificates

 TIF 149.31 KB 10.05.2011 06.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 68.42 KB 10.05.2011 18.04.2011 1

Announcement regarding the legal address

 TIF 60.92 KB 10.05.2011 18.02.2011 1

Application

 TIF 412.61 KB 10.05.2011 18.02.2011 4

Power of attorney, act of empowerment

 TIF 744.33 KB 10.05.2011 14.02.2011 5
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