1 to 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "1 to 1"
Legal form Limited liability company (SIA)
Registration number, date 50003672421, 29.03.2004
Register, Included in The Register Commercial register, 29.03.2004
SEPA identifier LV61ZZZ50003672421
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003672421 Is active 30.04.2004
Legal address Legal address: Rīga, Blaumaņa iela 28A - 6, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 28A - 6, Rīga, LV-1011
Registration certificate number, date Nr. C29225. 29.03.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 09.08.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 19.11.2024
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 (20)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2007 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 09.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 54444 - 54456
 54444 - 54456
Net turnover
  64902 - 64910 , Major
 64902 - 64910
Major
Profit or loss
  102036 - 102037
 102036 - 102037
Equity capital
  22898
 22898
Fixed assets
  19049
 19049
Balance
  33892
 33892
Tangible assets
  16361
 16361
Liquidity
  24345 , Companies
 24345
Companies
Profitability
  81364 , Companies
 81364
Companies

About the company's comparative indices

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