1MB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "1MB"
Legal form Limited liability company (SIA)
Registration number, date 40103382563, 18.02.2011
Register, Included in The Register Commercial register, 18.02.2011
SEPA identifier LV82ZZZ40103382563
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lidoņu iela 28 - 31, LV-1055 Previous addresses
Other registered in this address
Postal address Lidoņu iela 28 - 31, Rīga, LV-1055
Registration certificate number, date Nr. eK000027. 18.02.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 18.02.2011)
Activity code (NACE)
  • Other information technology and computer service activities (62.90, version 2.1) (Source: SRS, CSB)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 06.01.2025
The State support The State support history  (Actual record: 17.06.2021)
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 restrictions Yes
Tax debts (as of date) 2 469.86 EUR as of 27.01.2025
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 (13)
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 10.06.2021 Head 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 01.06.2021 1 1.00 EUR 1.00 EUR 100.00 % 10.06.2021
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 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 * 83055 - 83081
 83055 - 83081
Net turnover
  68593 - 68595 , Major
 68593 - 68595
Major
Profit or loss
  25190 - 25192
 25190 - 25192
Equity capital
  71528 - 71537
 71528 - 71537
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  92095 - 92099
 92095 - 92099
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  54095 , Companies
 54095
Companies
Profitability
  490 - 9143 , Companies
 490 - 9143
Companies

About the company's comparative indices

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