1M, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "1M"
Legal form Limited liability company (SIA)
Registration number, date 50003842471, 20.07.2006
Register, Included in The Register Commercial register, 20.07.2006
SEPA identifier LV12ZZZ50003842471
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003842471 Is active 07.08.2006
Legal address Legal address: Rīga, Jūrkalnes iela 87 - 20, LV-1029 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 87 - 20, Rīga, LV-1029
Registration certificate number, date Nr. K033792. 20.07.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 05.07.2016)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67210016
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 (17)
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 25.06.2009 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 27.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 05.07.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63116 - 63135
 63116 - 63135
Net turnover
  19339 , Major
 19339
Major
Profit or loss
  89325 - 89327
 89325 - 89327
Equity capital
  62160 - 62170
 62160 - 62170
Fixed assets
  30740 - 30741
 30740 - 30741
Balance
  39426 - 39427
 39426 - 39427
Tangible assets
  44147 - 44149
 44147 - 44149
Liquidity
  71350 - 71351 , Companies
 71350 - 71351
Companies
Profitability
  66149 , Companies
 66149
Companies

About the company's comparative indices

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