1A, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "1A"
Legal form Limited liability company (SIA)
Registration number, date 40103196383, 16.10.2008
Register, Included in The Register Commercial register, 16.10.2008
SEPA identifier LV14ZZZ40103196383
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103196383 Is active 08.01.2009
Legal address Legal address: Ropažu nov., Garkalnes pag., Garkalne, Vidzemes šoseja 15, LV-2137 *** Previous addresses
Other registered in this address
Postal address Vidzemes šoseja 15, Garkalne, Garkalnes pag., Ropažu nov., LV-2137
Certificate of registration Nr. K075750. 16.10.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 27.04.2010)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 16.10.2008)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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
SRS administered tax debts 2 943.45 EUR as of 07.06.2024
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 (16)
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 24.09.2009 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 27.04.2010 200 14.23 EUR" 2 845.74 EUR" 100.00 % 27.04.2010
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 74109 - 74128
 74109 - 74128
Net turnover
  55070 - 55071 , Major
 55070 - 55071
Major
Profit or loss
  77862 - 77864
 77862 - 77864
Equity capital
  56570 - 56574
 56570 - 56574
Fixed assets
  34416 - 34417
 34416 - 34417
Balance
  52201 - 52203
 52201 - 52203
Tangible assets
  54932 - 54949
 54932 - 54949
Liquidity
  65458 , Companies
 65458
Companies
Profitability
  39821 , Companies
 39821
Companies
Registered capital * 25549 - 80647
 25549 - 80647

About the company's comparative indices

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