1LIFE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
305 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 | Sabiedrība ar ierobežotu atbildību "1LIFE" |
| Registration number, date | 40103350943, 01.12.2010 |
| VAT number | LV40103350943 from 08.06.2022 Europe VAT register |
| Register, date | Commercial Register, 01.12.2010 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 14 414 EUR, registered payment 09.09.2022 |
| 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
- No contacts information
- 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, €) | 7.14 | 50.34 | 0.05 |
| Personal income tax (thousands, €) | 3.35 | 48.77 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 1.96 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.12.2010 |
* 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 |
100 % | 14 414 | € 1 | € 14 414 | Latvia | 30.08.2022 | 09.09.2022 |
Historical addresses
| Rīga, Detlava Brantkalna iela 17-44 | Until 31.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (970.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (979.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (174 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (155.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (424.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | PDF (286.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (328.66 KB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (249.9 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 30.06.2014 | TIF (317.36 KB) | ||
2012 |
Annual report | 18.09.2013 | TIF (306.72 KB) | ||
2011 |
Annual report | 04.09.2012 | TIF (268.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 244.77 KB | 09.09.2022 | 02.09.2022 | 8 |
Amendments to the Articles of Association |
115 KB | 06.09.2022 | 30.08.2022 | 1 | |
Articles of Association |
111.74 KB | 06.09.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
236 KB | 06.09.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
168.49 KB | 06.09.2022 | 30.08.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 319.15 KB | 09.09.2022 | 05.08.2022 | 11 |
Amendments to the Articles of Association |
TIF | 9 KB | 20.02.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 37.78 KB | 20.02.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 13.39 KB | 20.02.2013 | 01.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.39 KB | 20.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 13.8 KB | 20.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 66.25 KB | 20.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 13.03.2012 | 01.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 35.32 KB | 21.03.2011 | 27.01.2011 | 1 |
Articles of Association |
TIF | 31.3 KB | 21.03.2011 | 27.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.68 KB | 21.03.2011 | 27.01.2011 | 1 |
Shareholders’ register |
TIF | 30.41 KB | 21.03.2011 | 27.01.2011 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 25.01.2011 | 06.01.2011 | 1 |
Articles of Association |
TIF | 29.08 KB | 02.12.2010 | 26.11.2010 | 1 |
Memorandum of Association |
TIF | 42.03 KB | 02.12.2010 | 26.11.2010 | 1 |
Articles of association of foreign companies |
TIF | 847.16 KB | 25.01.2011 | 27.08.2010 | 22 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 282.5 KB | 25.01.2011 | 27.08.2010 | 10 |
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 | 62.03 KB | 09.09.2022 | 09.09.2022 | 2 |
Other documents |
TIF | 233.4 KB | 09.09.2022 | 02.09.2022 | 8 |
Application |
335.35 KB | 06.09.2022 | 01.09.2022 | 4 | |
Application |
335.35 KB | 06.09.2022 | 01.09.2022 | 4 | |
Amendments to the Articles of Association |
EDOC | 119.83 KB | 06.09.2022 | 30.08.2022 | 1 |
Articles of Association |
EDOC | 116.34 KB | 06.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
292.69 KB | 06.09.2022 | 30.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
292.69 KB | 06.09.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
EDOC | 172.2 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 220.46 KB | 06.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 20.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 61.8 KB | 20.02.2013 | 14.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 20.02.2013 | 14.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.83 KB | 20.02.2013 | 01.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.9 KB | 20.02.2013 | 01.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 194.48 KB | 20.02.2013 | 28.08.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 13.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 97.07 KB | 13.03.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 04.11.2011 | 31.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 04.11.2011 | 13.10.2011 | 1 |
Application |
TIF | 104.57 KB | 04.11.2011 | 13.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 04.11.2011 | 11.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 285.45 KB | 13.03.2012 | 29.07.2011 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 21.03.2011 | 18.03.2011 | 2 |
Application |
TIF | 192.46 KB | 21.03.2011 | 07.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.96 KB | 21.03.2011 | 01.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.55 KB | 21.03.2011 | 28.01.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.08 KB | 21.03.2011 | 27.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.44 KB | 21.03.2011 | 27.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 25.01.2011 | 20.01.2011 | 1 |
Application |
TIF | 93.37 KB | 25.01.2011 | 17.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 21.01.2011 | 06.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 04.11.2011 | 01.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 02.12.2010 | 01.12.2010 | 2 |
Registration certificates |
TIF | 89.02 KB | 02.12.2010 | 01.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.89 KB | 02.12.2010 | 26.11.2010 | 1 |
Application |
TIF | 367.2 KB | 02.12.2010 | 26.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 02.12.2010 | 26.11.2010 | 1 |
document.Ā1 |
TIF | 196.47 KB | 25.01.2011 | 27.08.2010 | 11 |
Power of attorney, act of empowerment |
TIF | 169.42 KB | 21.01.2011 | 27.08.2010 | 7 |
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