1 Solution, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "1 Solution" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003206191, 14.07.1994
Register, Included in The Register Commercial register, 12.07.2004
SEPA identifier LV61ZZZ40003206191
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Siguldas nov., Inčukalna pag., Inčukalns, Rožu iela 22, LV-2141 *** Previous addresses
Other registered in this address
Postal address Rožu iela 22, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141
Certificate of registration Nr. C37043. 12.07.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.11.2018)
Activity code (NACE)
  • Other publishing activities (58.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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
Actual collateral for equity holders Yes
SRS administered tax debts 1 443.76 EUR as of 10.06.2024
Find out current information about tax debts
Contact information
Phone +371 26404414
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 (23)
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 09.11.2018 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 06.11.2018 100 28.00 EUR 2 800.00 EUR 100.00 % 09.11.2018
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 09.11.2018 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 28796 - 28807
 28796 - 28807

About the company's comparative indices

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