S1, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "S1"
Legal form Limited liability company (SIA)
Registration number, date 40103334169, 15.10.2010
Register, Included in The Register Commercial register, 15.10.2010
SEPA identifier LV33ZZZ40103334169
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103334169 Is active 22.01.2011
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Baldone, Pilskalna iela 9, LV-2125 *** Previous addresses
Other registered in this address
Postal address Pilskalna iela 9, Baldone, Ķekavas nov., LV-2125
Registration certificate number, date Nr. K087949. 15.10.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.11.2018)
Activity code (NACE)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.0) (Source: SRS, ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
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 (13)
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 15.10.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.09.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 11.09.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 100 14.00 EUR 1 400.00 EUR 50.00 % 18.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 100 14.00 EUR 1 400.00 EUR 50.00 % 18.01.2023
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 07.11.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2023 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 81406 - 81425
 81406 - 81425
Net turnover
  5965 , Major
 5965 		Major
Profit or loss
  5846
 5846
Equity capital
  7970
 7970
Fixed assets
  8648
 8648
Balance
  8812
 8812
Tangible assets
  7010
 7010
Liquidity
  43714 - 43715 , Companies
 43714 - 43715 		Companies
Profitability
  43379 , Companies
 43379 		Companies

About the company's comparative indices

S1 mentioned in newspapers   S1 zo.lv catalogue
Legal address on the map
S1 Legal address on the map
Publications (0)