1B, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "1B"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103466540, 05.10.2011
Register, Included in The Register Register, Included in The Register: Commercial register, 05.10.2011
SEPA identifier SEPA identifier: LV78ZZZ40103466540
Data from the VAT Register Data from the VAT Register: Doesn't haveCheck in EU VAT register
A micro-enterprise taxpayer
  Status Registered Excluded
  05.10.2011 31.12.2019
Legal address
Postal address Postal address: Aspazijas bulvāris 30 - 8, Rīga, LV-1050
Certificate of registration Certificate of registration: Nr. K120996. 05.10.2011
Fixed capital Fixed capital: Paid capital - 2.00 EUR (Registered in State Enterprise register 03.03.2016)
Registered capital - 2.00 EUR (Registered in State Enterprise register 03.03.2016)
Activity code (NACE) Activity code (NACE): Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 11.07.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: 308.95 EUR to 23.11.2021
Find out current information about tax debts
Contact information
Phone +371 27049470 (Source: Company Annual Report)
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2011 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2016 1 1.00 EUR 1.00 EUR 50.00 % 03.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2016 1 1.00 EUR 1.00 EUR 50.00 % 03.03.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2020 year)
Index Place
Age of the company * 97956 - 97991
 97956 - 97991
Net turnover
  46208 , Major
 46208
Major
Profit or loss
  13420
 13420
Equity capital
  96380 - 96381
 96380 - 96381
Fixed assets
  66511 - 110425
 66511 - 110425
Balance
  104162 - 104363
 104162 - 104363
Tangible assets
  62587 - 110426
 62587 - 110426
Liquidity
  96992 - 97163 , Companies
 96992 - 97163
Companies
Profitability
  10971 , Companies
 10971
Companies
Registered capital * 213924 - 217026
 213924 - 217026

About the company's comparative indices

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