Basic data
Name SIA "1st1"
Legal form Limited liability company (SIA)
Registration number, date 40203425426, 09.09.2022
Register, Included in The Register Commercial register, 09.09.2022
SEPA identifier LV35ZZZ40203425426
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Upesgrīvas iela 16, LV-1002 Other registered in this address
Postal address Upesgrīvas iela 16, Rīga, LV-1002
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 09.09.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2022
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
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 (1)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2022 Member of the Board/ Together with all the rest of
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 09.09.2022 5100 1.00 EUR 5 100.00 EUR 51.00 % 09.09.2022
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2022 4900 1.00 EUR 4 900.00 EUR 49.00 % 09.09.2022
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 09.09.2022 Lithuania Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 162462 - 162498
 162462 - 162498
Net turnover
There are no data of the place of the previous year
  85595 - 110850 , Major
There are no data of the place of the previous year
 85595 - 110850
Major
Profit or loss
There are no data of the place of the previous year
  49896 - 49906
There are no data of the place of the previous year
 49896 - 49906
Equity capital
There are no data of the place of the previous year
  48472
There are no data of the place of the previous year
 48472
Fixed assets
There are no data of the place of the previous year
  39164 - 39203
There are no data of the place of the previous year
 39164 - 39203
Balance
There are no data of the place of the previous year
  67743
There are no data of the place of the previous year
 67743
Tangible assets
There are no data of the place of the previous year
  64914 - 110849
There are no data of the place of the previous year
 64914 - 110849

About the company's comparative indices

Legal address on the map
1st1 Legal address on the map
Publications (0)