S1, SIA
Limited Liability Company, Small company
Place in branch
241 by turnover
248 by profit
86 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 "S1" |
| Registration number, date | 40103334169, 15.10.2010 |
| VAT number | LV40103334169 from 22.01.2011 Europe VAT register |
| Register, date | Commercial Register, 15.10.2010 |
| Legal address | Pilskalna iela 9, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S1, 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, €) | -65.02 | -117.89 | -118.94 |
| Personal income tax (thousands, €) | 44.88 | 34.37 | 37.98 |
| Statutory social insurance contributions (thousands, €) | 79.34 | 61.54 | 61.29 |
| Average employees count | 12 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.01.2023 | 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 | 18.01.2023 | |
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. | 15.10.2010 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Latvia | 10.01.2023 | 18.01.2023 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 10.01.2023 | 18.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.09.2015 |
Right to represent individually |
Natural person
(from 11.09.2015 to 18.01.2023 )
Natural person
(from 18.01.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"S1", SIA
Valdlauči, Mazā Rāmavas 2, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Baldones nov., Baldone, Pilskalna iela 9 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (82.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (170.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (90.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.12 KB | 18.01.2023 | 10.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.07 KB | 18.01.2023 | 06.01.2023 | 1 |
Articles of Association |
EDOC | 24.04 KB | 18.01.2023 | 06.01.2023 | 1 |
Articles of Association |
DOCX | 18.24 KB | 07.11.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 07.11.2018 | 10.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 07.11.2018 | 10.10.2018 | 1 |
Shareholders’ register |
TIF | 47.06 KB | 17.10.2018 | 04.09.2014 | 2 |
Shareholders’ register |
TIF | 53.07 KB | 17.10.2018 | 04.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.38 KB | 10.09.2014 | 04.09.2014 | 1 |
Articles of Association |
TIF | 56.43 KB | 10.09.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 55.7 KB | 29.10.2010 | 27.09.2010 | 1 |
Memorandum of association |
TIF | 126.15 KB | 29.10.2010 | 24.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.01 KB | 18.01.2023 | 10.01.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 17.57 KB | 18.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.05.2022 | 11.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.55 KB | 11.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 06.05.2022 | 06.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.5 KB | 02.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 07.11.2018 | 07.11.2018 | 2 |
Articles of Association |
EDOC | 27.33 KB | 07.11.2018 | 10.10.2018 | 1 |
Application |
DOCX | 53.55 KB | 07.11.2018 | 10.10.2018 | 5 |
Application |
EDOC | 61.91 KB | 07.11.2018 | 10.10.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.7 KB | 07.11.2018 | 10.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.32 KB | 07.11.2018 | 10.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.7 KB | 07.11.2018 | 10.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.84 KB | 07.11.2018 | 10.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.11.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.23 KB | 07.11.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.63 KB | 07.11.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 27.5 KB | 07.11.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.33 KB | 14.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 110.3 KB | 14.09.2015 | 03.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.8 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 142.25 KB | 10.09.2014 | 04.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.6 KB | 10.09.2014 | 04.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 121.63 KB | 29.10.2010 | 15.10.2010 | 2 |
Registration certificates |
TIF | 172.21 KB | 29.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 734.48 KB | 29.10.2010 | 27.09.2010 | 5 |
Receipts on the publication and state fees |
TIF | 188.64 KB | 29.10.2010 | 27.09.2010 | 2 |
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