1 Energy, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 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)
  • Renting and leasing of recreational and sports goods (77.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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) 14 280.52 EUR as of 06.11.2024
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 (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
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 01.06.2016 28 100.00 EUR 2 800.00 EUR 100.00 % 01.06.2016
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 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 * 119242 - 119266
 119242 - 119266
Net turnover
  60541 , Major
 60541 		Major
Profit or loss
  86348 - 86351
 86348 - 86351
Equity capital
  91759 - 91760
 91759 - 91760
Fixed assets
  67561 - 67573
 67561 - 67573
Balance
  74975
 74975
Tangible assets
  64914 - 110849
 64914 - 110849
Profitability
  35616 , Companies
 35616 		Companies
Registered capital * 89994 - 103379
 89994 - 103379

About the company's comparative indices

1 Energy mentioned in newspapers   1 Energy zo.lv catalogue
Legal address on the map
1 Energy Legal address on the map
Publications (0)