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 "1DT" |
| Registration number, date | 40103552772, 06.06.2012 |
| VAT number | LV40103552772 from 11.07.2019 Europe VAT register |
| Register, date | Commercial Register, 06.06.2012 |
| Legal address | Krūzes iela 2B, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 1DT, SIA
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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 18 253.20 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 10 057.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 595.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 916.43 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 623.61 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 19 935.68 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 20 155.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 18.12.2023 | 11 792.55 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 20 207.00 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 16 262.50 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 13 712.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 13 480.58 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 16 718.51 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 077.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 18 917.40 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 13 312.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 409.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 26 294.22 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 28 018.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 941.58 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 247.26 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 11 379.12 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 14 095.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 23 291.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 917.74 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 22 784.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 19 239.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 13 461.90 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 12 142.40 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 18 179.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 15 324.41 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 062.45 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 761.48 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.06.2019 | 406.29 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 372.74 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
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, €) | 89.9 | 41.25 | 26.2 |
| Personal income tax (thousands, €) | 21.43 | 24.58 | 30.86 |
| Statutory social insurance contributions (thousands, €) | 68.9 | 54.23 | 44.11 |
| Average employees count | 21 | 21 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | 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 | 06.06.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.06.2016 | 14.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Skolas iela 16 - 54 | Until 30.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PZA piezimes 1DT 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.08.2023 | PDF (78.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.09.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.06.2019 | PDF (78.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2019 | PDF (79.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 DT vad.zin. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1dt vad.zin | DOCX | ||||
2012 |
Annual report | 06.06.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1dt vad.zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 77.46 KB | 19.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
1.29 MB | 12.07.2016 | 29.06.2016 | 3 | |
Shareholders’ register |
1.29 MB | 12.07.2016 | 29.06.2016 | 3 | |
Articles of Association |
DOC | 121.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 11.27 KB | 07.06.2012 | 30.05.2012 | 1 |
Memorandum of Association |
TIF | 19.91 KB | 07.06.2012 | 30.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 07.03.2023 | 07.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.12 KB | 28.02.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
EDOC | 59.18 KB | 30.05.2019 | 27.05.2019 | 4 |
Application |
DOCX | 45.46 KB | 30.05.2019 | 27.05.2019 | 4 |
Application |
DOCX | 45.46 KB | 30.05.2019 | 27.05.2019 | 4 |
Confirmation or consent to legal address |
42.27 KB | 30.05.2019 | 27.05.2019 | 1 | |
Confirmation or consent to legal address |
42.27 KB | 30.05.2019 | 27.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 54.87 KB | 30.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 14.07.2016 | 14.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 68.82 KB | 19.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 12.07.2016 | 29.06.2016 | 3 |
Articles of Association |
EDOC | 51.77 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 31.68 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 47.86 KB | 04.07.2016 | 29.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 04.07.2016 | 29.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.19 KB | 04.07.2016 | 29.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
257.66 KB | 04.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 04.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 04.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.02 KB | 04.07.2016 | 29.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.68 KB | 04.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 07.06.2012 | 06.06.2012 | 2 |
Registration certificates |
TIF | 58.05 KB | 07.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 159.7 KB | 07.06.2012 | 01.06.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.32 KB | 07.06.2012 | 30.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 07.06.2012 | 30.05.2012 | 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