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 "N1 HOME" |
| Registration number, date | 40103621523, 03.01.2013 |
| VAT number | LV40103621523 from 17.10.2023 Europe VAT register |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to N1 HOME, 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 |
|---|---|---|---|---|---|
| 19.11.2024 | 5 755.25 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 3.16 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0.55 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2024 | 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 | 05.03.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.02.2024 | 05.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"N1 HOME", SIA
Cēsu 31 k-2, Rīga, LV-1012 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| SIA "SeoGuru" | Until 09.08.2023 | last year |
|---|
Historical addresses
| Rīga, Valmieras iela 39A - 22 | Until 03.06.2022 | 2 years ago |
|---|---|---|
| Rīga, Antonijas iela 16A - 50 | Until 09.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.09.2021 | PDF (98.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (111.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (115.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (116.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (127.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SeoGuru | ODT | ||||
2013 |
Annual report | 03.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SeoGuru 2013.gads |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.32 KB | 05.03.2024 | 20.02.2024 | 1 |
Articles of Association |
EDOC | 27.73 KB | 31.07.2023 | 27.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.74 KB | 03.06.2022 | 13.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.74 KB | 03.06.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 9.18 KB | 03.06.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 9.18 KB | 03.06.2022 | 13.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 40.51 KB | 03.06.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 40.51 KB | 03.06.2022 | 12.05.2022 | 1 |
Articles of Association |
DOCX | 49.24 KB | 03.06.2022 | 12.05.2022 | 1 |
Articles of Association |
DOCX | 49.24 KB | 03.06.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 47.54 KB | 03.06.2022 | 11.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 47.54 KB | 03.06.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 49.8 KB | 03.06.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 49.8 KB | 03.06.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 59.18 KB | 03.06.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 59.18 KB | 03.06.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 57.82 KB | 03.06.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 57.82 KB | 03.06.2022 | 11.05.2022 | 1 |
Articles of Association |
TIF | 16.19 KB | 10.01.2013 | 17.12.2012 | 1 |
Memorandum of Association |
TIF | 21.06 KB | 10.01.2013 | 17.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.46 KB | 05.03.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.06 KB | 05.03.2024 | 20.02.2024 | 1 |
Application |
EDOC | 53.23 KB | 31.07.2023 | 30.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.41 KB | 31.07.2023 | 27.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 41.78 KB | 03.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 41.78 KB | 03.06.2022 | 23.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.4 KB | 03.06.2022 | 13.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.4 KB | 03.06.2022 | 13.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 8.48 KB | 03.06.2022 | 13.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 8.48 KB | 03.06.2022 | 13.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.54 KB | 03.06.2022 | 13.05.2022 | 1 |
Shareholders’ register |
EDOC | 17.05 KB | 03.06.2022 | 13.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 39.71 KB | 03.06.2022 | 12.05.2022 | 1 |
Articles of Association |
EDOC | 48.7 KB | 03.06.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.12 KB | 03.06.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.12 KB | 03.06.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 46.94 KB | 03.06.2022 | 11.05.2022 | 1 |
Articles of Association |
EDOC | 59.59 KB | 03.06.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.94 KB | 03.06.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.94 KB | 03.06.2022 | 11.05.2022 | 1 |
Shareholders’ register |
EDOC | 55.35 KB | 03.06.2022 | 11.05.2022 | 1 |
Shareholders’ register |
EDOC | 67.1 KB | 03.06.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 10.01.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 63.17 KB | 10.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 93.73 KB | 10.01.2013 | 27.12.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.03 KB | 10.01.2013 | 17.12.2012 | 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