1C, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
10 by profit
10 by paid taxes
6 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" |
| Registration number, date | 40103532085, 05.04.2012 |
| VAT number | LV40103532085 from 18.04.2012 Europe VAT register |
| Register, date | Commercial Register, 05.04.2012 |
| Legal address | Celtnieku iela 18 – 4, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 24.41 | 24.88 | 24.75 |
| Personal income tax (thousands, €) | 7.11 | 5.77 | 6.79 |
| Statutory social insurance contributions (thousands, €) | 15.17 | 14.66 | 16.54 |
| Average employees count | 7 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
| Field from SRS | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
| CSP industry | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2024 | 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 | 09.05.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 01.05.2024 | 09.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"1C", SIA
Nometņu 46-11, Salaspils, Salaspils nov., LV-2121 Check address owners
Augļu un dārzeņu tirdzniecība, pārtika
Historical addresses
| Salaspils nov., Salaspils, Nometņu iela 46 - 11 | Until 09.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (1.45 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (736.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (512.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (328.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (391.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (720.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 10.05.2013 | TIF (265.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
444.28 KB | 09.05.2024 | 01.05.2024 | 2 | |
Shareholders’ register |
TIF | 364.6 KB | 25.11.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.72 KB | 22.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 13.41 KB | 22.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 56.78 KB | 22.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 75.3 KB | 22.08.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 21.17 KB | 11.04.2012 | 26.03.2012 | 1 |
Memorandum of Association |
TIF | 33.16 KB | 11.04.2012 | 26.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.15 MB | 09.05.2024 | 09.05.2024 | 23 | |
Protocols/decisions of a company/organisation |
143.1 KB | 09.05.2024 | 01.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
TIF | 3.33 MB | 25.11.2021 | 23.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 22.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 760.1 KB | 22.08.2016 | 30.06.2016 | 16 |
Consent of a member of the Board / executive director |
TIF | 47.54 KB | 22.08.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 11.04.2012 | 05.04.2012 | 2 |
Registration certificates |
TIF | 56.55 KB | 11.04.2012 | 05.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.74 KB | 11.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 270.82 KB | 11.04.2012 | 26.03.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 11.04.2012 | 26.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 11.04.2012 | 26.03.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.06.2016 |
LETA | Latvijā atvērta Krievijas IT uzņēmuma "1C" produktu izplatītāja pārstāvniecība "1C Riga" |