1C:Multimedia Baltic, SIA
Limited Liability Company, Micro company
Place in branch
412 by turnover
56 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 | SIA "1C:Multimedia Baltic" |
| Registration number, date | 40003957014, 21.09.2007 |
| VAT number | LV40003957014 from 17.10.2007 Europe VAT register |
| Register, date | Commercial Register, 21.09.2007 |
| Legal address | Dzērbenes iela 14, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2016 |
| 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.06 | 2.75 |
| Personal income tax (thousands, €) | 0 | 0.92 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.54 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| 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. | 21.09.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "1C"Reg. no. 1107746695980
|
51 % | 51 | € 28 | € 1 428 | Russian Federation | 29.06.2016 | 13.07.2016 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 29.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (164.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (164.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (262.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (167.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols 2019 scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin.scan2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan vadibas zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN0192 000 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 30.08.2011 | TIF (615.03 KB) | ||
2009 |
Annual report | 02.11.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 26.06.2009 | TIF (881.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 148.39 KB | 19.07.2016 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 138.14 KB | 19.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 31.51 KB | 26.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 1.4 MB | 09.10.2007 | 11.09.2007 | 3 |
Memorandum of association |
TIF | 957.34 KB | 09.10.2007 | 11.09.2007 | 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 |
EDOC | 62.46 KB | 20.06.2022 | 20.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 15.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.9 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 237.23 KB | 19.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.03 KB | 19.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 26.08.2011 | 25.08.2011 | 2 |
Application |
TIF | 110.41 KB | 26.08.2011 | 19.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 331.67 KB | 26.08.2011 | 16.08.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 299.9 KB | 26.08.2011 | 16.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 30.01.2009 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.35 KB | 30.01.2009 | 14.10.2008 | 2 |
Application |
TIF | 99.47 KB | 30.01.2009 | 18.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 957.34 KB | 09.10.2007 | 21.09.2007 | 2 |
Registration certificates |
TIF | 478.37 KB | 09.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 481.42 KB | 09.10.2007 | 18.09.2007 | 2 |
Application |
TIF | 3.74 MB | 09.10.2007 | 11.09.2007 | 8 |
Announcement regarding the legal address |
TIF | 478.57 KB | 09.10.2007 | 05.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 1.95 MB | 09.10.2007 | 04.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.46 KB | 09.10.2007 | 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