Basic data
Name SIA 1 Energy Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103997564, 01.06.2016
Register, Included in The Register Commercial register, 01.06.2016
SEPA identifier LV97ZZZ40103997564
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Alsungas iela 14A, LV-1004 Previous addresses
Other registered in this address
Postal address Alsungas iela 14A, Rīga, LV-1004
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 01.06.2016)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 01.06.2016)
Activity code (NACE)
  • Rental and leasing of recreational and sports goods (77.21, version 2.1) (Source: SRS)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.1) (Source: CSB)
  • Renting and leasing of recreational and sports goods (77.21, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 26.10.2023
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 Yes
Tax debts (as of date) 14 490.92 EUR as of 20.01.2025
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 (8)
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 01.06.2016 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2016 28 100.00 EUR 2 800.00 EUR 100.00 % 01.06.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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

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Comparative indices (2023 year)
Index Place
Age of the company * 117974 - 117998
 117974 - 117998
Net turnover
  61186 , Major
 61186
Major
Profit or loss
  87675 - 87678
 87675 - 87678
Equity capital
  93110 - 93111
 93110 - 93111
Fixed assets
  68359 - 68371
 68359 - 68371
Balance
  75870
 75870
Tangible assets
  65635 - 112529
 65635 - 112529
Profitability
  36000 , Companies
 36000
Companies
Registered capital * 89840 - 103193
 89840 - 103193

About the company's comparative indices

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