1to1 mārketinga komunikāciju aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
111 by profit
102 by paid taxes
36 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 "1to1 mārketinga komunikāciju aģentūra" |
| Registration number, date | 40103700664, 15.08.2013 |
| VAT number | LV40103700664 from 22.08.2013 Europe VAT register |
| Register, date | Commercial Register, 15.08.2013 |
| Legal address | Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 1to1 mārketinga komunikāciju aģentūra, 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
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, €) | 68.34 | 45.66 | 26.52 |
| Personal income tax (thousands, €) | 18.82 | 12.24 | 10.33 |
| Statutory social insurance contributions (thousands, €) | 16.9 | 11.59 | 16.36 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.08.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.06.2016 | 25.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"1to1 mārketinga komunikāciju aģentūra", SIA
Jeruzalemes 5-26, Rīga, LV-1010 Check address owners
Reklāma
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 705B | Until 17.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Jeruzalemes iela 5 - 26 | Until 06.12.2021 | 3 years ago |
| Rīga, Krišjāņa Barona iela 15 - 40 | Until 05.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums2023 1to1mka | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums2022 1to1mka | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (120.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1to1 MKA Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1to1MKASIA VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (270.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.14 MB) | €8.00 |
2014 |
Annual report | 15.08.2013 - 31.12.2014 | 02.05.2015 | HTML (90.63 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 44 KB | 24.08.2016 | 30.06.2016 | 2 |
Articles of Association |
DOC | 42 KB | 24.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 24.08.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 74.41 KB | 29.08.2013 | 25.07.2013 | 1 |
Memorandum of Association |
TIF | 102.55 KB | 29.08.2013 | 23.07.2013 | 1 |
Shareholders’ register |
TIF | 167.1 KB | 29.08.2013 | 23.07.2013 | 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 | 61.75 KB | 05.12.2022 | 05.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 06.12.2021 | 06.12.2021 | 2 |
Announcement regarding the legal address |
DOC | 35 KB | 06.12.2021 | 01.12.2021 | 1 |
Announcement regarding the legal address |
DOC | 35 KB | 06.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 44.01 KB | 06.12.2021 | 24.11.2021 | 1 |
Application |
DOCX | 44.01 KB | 06.12.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
11.38 MB | 17.05.2018 | 27.04.2018 | 3 | |
Application |
11.38 MB | 17.05.2018 | 27.04.2018 | 3 | |
Application |
EDOC | 9.56 MB | 17.05.2018 | 27.04.2018 | 3 |
Confirmation or consent to legal address |
6.71 MB | 17.05.2018 | 09.04.2018 | 29 | |
Confirmation or consent to legal address |
EDOC | 6.71 MB | 17.05.2018 | 09.04.2018 | 29 |
Confirmation or consent to legal address |
6.71 MB | 17.05.2018 | 09.04.2018 | 29 | |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 25.08.2016 | 25.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.07 KB | 24.08.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 27.79 KB | 24.08.2016 | 30.06.2016 | 2 |
Application |
DOC | 68 KB | 24.08.2016 | 30.06.2016 | 2 |
Application |
EDOC | 32.17 KB | 24.08.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 23.48 KB | 24.08.2016 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 24.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.31 KB | 24.08.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 24.08.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.03 KB | 24.08.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.2 KB | 29.08.2013 | 15.08.2013 | 2 |
Registration certificates |
TIF | 230.58 KB | 29.08.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 79.34 KB | 29.08.2013 | 25.07.2013 | 1 |
Application |
TIF | 459.09 KB | 29.08.2013 | 25.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.79 KB | 29.08.2013 | 23.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 79.4 KB | 29.08.2013 | 23.07.2013 | 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