LV1, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
55 by paid taxes
23 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 "LV1" |
| Registration number, date | 42103064008, 06.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Svētes iela 11A, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 7.11 | 3.72 | 2.22 |
| Personal income tax (thousands, €) | 0 | 0.03 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 7.1 | 3.68 | 2.26 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 07.01.2022, 96.00 € | ||
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
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 | 06.02.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.11.2019 | 14.11.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UZ MUMA VAD BAS ZI OJUMS lv12023 SIA LV 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (811.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (813.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UZ MUMA VAD BAS ZI OJUMS lv12020 SIA LV 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZ MUMA VAD BAS ZI OJUMS sia lv12019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UZ MUMA VAD BAS ZI OJUMS sia lv1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UZ MUMA VAD BAS ZI OJUMS sia lv1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| uznemvadibazinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemvadibazinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemvadibazinojums | DOCX | ||||
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemvadibazinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.97 KB | 13.11.2019 | 11.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.51 KB | 13.11.2019 | 11.11.2019 | 1 |
Shareholders’ register |
TIF | 41.58 KB | 13.11.2019 | 11.11.2019 | 2 |
Shareholders’ register |
TIF | 63.81 KB | 27.05.2016 | 12.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 27.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 19.33 KB | 27.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 9.19 KB | 06.02.2013 | 24.01.2013 | 1 |
Memorandum of Association |
TIF | 15.14 KB | 06.02.2013 | 24.01.2013 | 1 |
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 | 65.55 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
TIF | 119.67 KB | 13.11.2019 | 11.11.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.54 KB | 13.11.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 13.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 27.05.2016 | 26.05.2016 | 1 |
Application |
TIF | 141.22 KB | 27.05.2016 | 12.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.54 KB | 27.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.36 KB | 06.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 34.86 KB | 06.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.42 KB | 06.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 171.95 KB | 06.02.2013 | 24.01.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.87 KB | 06.02.2013 | 24.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.48 KB | 06.02.2013 | 04.02.2012 | 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