nr 1.lv, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
57 by profit
54 by paid taxes
20 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 "nr 1.lv" |
| Registration number, date | 42103032106, 05.04.2004 |
| VAT number | LV42103032106 from 26.04.2004 Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Jelgavas iela 50, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.05.2015 (registered payment 26.05.2015: 1 400 EUR) |
| 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
- Has contacts
- 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, €) | 7.5 | 4.13 | 3.91 |
| Personal income tax (thousands, €) | 0.12 | 0.16 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.16 | 1.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.07.2008 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 11.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Vadiibas zinjojums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadiibas zinjojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiibas zinjojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadiibas zinjojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadiibas zinjojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiibas zinjojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zinjojums17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinjojums16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinjojums15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums10 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | TXT (462 B) | |
2008 |
Annual report | 27.04.2009 | TIF (195.3 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (318.56 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (333.63 KB) | ||
2005 |
Annual report | 12.01.2016 | TIF (323.39 KB) | ||
2004 |
Annual report | 12.01.2016 | TIF (338.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
112.62 KB | 21.05.2015 | 12.05.2015 | 1 | |
Articles of Association |
113.73 KB | 21.05.2015 | 12.05.2015 | 1 | |
Shareholders’ register |
1.74 MB | 21.05.2015 | 11.05.2015 | 2 | |
Articles of Association |
TIF | 25.06 KB | 12.01.2016 | 22.07.2008 | 1 |
Articles of Association |
TIF | 55.67 KB | 12.01.2016 | 16.03.2004 | 2 |
Memorandum of Association |
TIF | 50.83 KB | 12.01.2016 | 16.03.2004 | 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 | 71.54 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
179.84 KB | 21.05.2015 | 21.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
146.89 KB | 21.05.2015 | 21.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.33 KB | 12.01.2016 | 31.07.2008 | 2 |
Application |
TIF | 88.52 KB | 12.01.2016 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 12.01.2016 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 12.01.2016 | 22.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 12.01.2016 | 05.04.2004 | 2 |
Registration certificates |
TIF | 61.55 KB | 12.01.2016 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.65 KB | 12.01.2016 | 17.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.12 KB | 12.01.2016 | 16.03.2004 | 1 |
Application |
TIF | 212.75 KB | 12.01.2016 | 16.03.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 12.01.2016 | 16.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 12.01.2016 | 16.03.2004 | 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