1to1 mārketinga komunikāciju aģentūra, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.06.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "1to1 mārketinga komunikāciju aģentūra"
Legal form Limited liability company (SIA)
Registration number, date 40103700664, 15.08.2013
Register, Included in The Register Commercial register, 15.08.2013
SEPA identifier LV26ZZZ40103700664
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103700664 Is active 22.08.2013
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 36 - 33, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 36 - 33, Rīga, LV-1011
Registration certificate number, date Nr. K152555. 15.08.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 25.08.2016)
Activity code (NACE)
  • Activities of advertising agencies (73.11, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 05.12.2022
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 04.06.2025
Find out current information about tax debts
Contact information
Phone +371 67357377
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 25.08.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2024 year)
Index Place
Age of the company * 99115 - 99137
 99115 - 99137
Net turnover
  10692 , Major
 10692 		Major
Profit or loss
  19684 - 19688
 19684 - 19688
Equity capital
  16877
 16877
Fixed assets
  53640 - 53644
 53640 - 53644
Balance
  20265 - 20266
 20265 - 20266
Tangible assets
  50367 - 50370
 50367 - 50370
Liquidity
  34703 , Companies
 34703 		Companies
Profitability
  44118 , Companies
 44118 		Companies

About the company's comparative indices

1to1 mārketinga komunikāciju aģentūra mentioned in newspapers   1to1 mārketinga komunikāciju aģentūra zo.lv catalogue
Legal address on the map
Publications (0)