T-1000, SIA

Limited Liability Company, Small company
Place in branch
199 by turnover
142 by profit
116 by paid taxes
192 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "T-1000"
Registration number, date 42103093505, 10.05.2019
VAT number LV42103093505 from 04.10.2019 Europe VAT register
Register, date Commercial Register, 10.05.2019
Legal address Lāčplēša iela 41, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 524.84 428.83 323.3
Personal income tax (thousands, €) 154.3 118.15 95.96
Statutory social insurance contributions (thousands, €) 274.57 207.94 174.63
Average employees count 81 63 53

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
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   10.05.2019
* 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 25.07.2023 02.08.2023

Procures

Period Rights Person

From 02.08.2023

Right to represent individually
Natural person (from 02.08.2023 )

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
T 1000 Vad bas zi ojums PDF
atzinums T1000 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka L mums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (77.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (78.46 KB) €11.00

2019

Annual report 10.05.2019 - 31.12.2019 24.03.2020  PDF (78.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.67 KB 02.08.2023 25.07.2023 1

Articles of Association

EDOC 18.36 KB 02.08.2023 25.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.96 KB 02.08.2023 25.07.2023 1

Shareholders’ register

EDOC 27.73 KB 02.08.2023 25.07.2023 1

Articles of Association

DOC 33 KB 10.05.2019 25.04.2019 1

Articles of Association

DOC 33 KB 10.05.2019 25.04.2019 1

Memorandum of Association

DOC 34 KB 10.05.2019 25.04.2019 1

Memorandum of Association

DOC 34 KB 10.05.2019 25.04.2019 1

Shareholders’ register

DOCX 18.27 KB 10.05.2019 25.04.2019 1

Shareholders’ register

DOCX 18.27 KB 10.05.2019 25.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.84 KB 02.08.2023 28.07.2023 2

Application

EDOC 51.69 KB 02.08.2023 28.07.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 19.28 KB 02.08.2023 25.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.84 KB 02.08.2023 25.07.2023 1

Protocols/decisions of a company/organisation

EDOC 22.56 KB 02.08.2023 25.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.7 KB 10.05.2019 10.05.2019 2

Confirmation or consent to legal address

EDOC 231.97 KB 10.05.2019 29.04.2019 2

Confirmation or consent to legal address

PDF 239.38 KB 10.05.2019 29.04.2019 2

Confirmation or consent to legal address

DOCX 12.8 KB 10.05.2019 29.04.2019 2

Confirmation or consent to legal address

PDF 239.38 KB 10.05.2019 29.04.2019 2

Announcement regarding the legal address

DOC 26 KB 10.05.2019 25.04.2019 1

Announcement regarding the legal address

DOC 26 KB 10.05.2019 25.04.2019 1

Announcement regarding the legal address

EDOC 19.19 KB 10.05.2019 25.04.2019 1

Articles of Association

EDOC 21.19 KB 10.05.2019 25.04.2019 1

Application

DOCX 36.65 KB 10.05.2019 25.04.2019 4

Application

DOCX 36.65 KB 10.05.2019 25.04.2019 4

Application

EDOC 45.46 KB 10.05.2019 25.04.2019 4

Memorandum of Association

EDOC 22.34 KB 10.05.2019 25.04.2019 1

Shareholders’ register

EDOC 27.7 KB 10.05.2019 25.04.2019 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