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
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 13 164.05 EUR as of 13.03.2024
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (2022 year)
Index Place
Age of the company * 121995 - 122020
 121995 - 122020
Net turnover
  61921 - 61923 , Major
 61921 - 61923
Major
Profit or loss
  90880 - 90882
 90880 - 90882
Equity capital
  88947
 88947
Fixed assets
  46378 - 46380
 46378 - 46380
Balance
  67592 - 67594
 67592 - 67594
Tangible assets
  43298 - 43300
 43298 - 43300
Profitability
  30048 , Companies
 30048
Companies
Registered capital * 90727 - 104228
 90727 - 104228

About the company's comparative indices

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