Basic data
Name SIA 1BAM Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003183823, 08.03.1994
Register, Included in The Register Commercial register, 31.03.2004
SEPA identifier LV75ZZZ40003183823
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003183823 Is active 30.05.1995
Legal address Legal address: Rīga, Tilta iela 22 - 1, LV-1005 Previous addresses
Other registered in this address
Postal address Tilta iela 22 - 1, Rīga, LV-1005
Registration certificate number, date Nr. C28092. 31.03.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of information and communication equipment (47.40, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2023 250 5.69 EUR 1 422.50 EUR 50.00 % 08.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2023 250 5.69 EUR 1 422.50 EUR 50.00 % 08.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 26588 - 26603
 26588 - 26603
Net turnover
  74473 - 74476 , Major
 74473 - 74476
Major
Profit or loss
  71961 - 71988
 71961 - 71988
Equity capital
  95411
 95411
Fixed assets
  69854 - 112123
 69854 - 112123
Balance
  88750 - 88756
 88750 - 88756
Tangible assets
  65501 - 112124
 65501 - 112124
Liquidity
  85536 , Companies
 85536
Companies
Profitability
  63398 , Companies
 63398
Companies

About the company's comparative indices

Legal address on the map
1BAM Legal address on the map
Publications (0)