1NCE Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "1NCE Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40203204013, 29.03.2019
Register, Included in The Register Commercial register, 29.03.2019
SEPA identifier LV76ZZZ40203204013
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203204013 Is active 04.06.2019
Check in EU VAT register
Legal address Legal address: Rīga, Republikas laukums 3 - 124, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 3 - 124, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.03.2019)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.09.2024
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 04.11.2024
Find out current information about tax debts
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 (5)
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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
1NCE GmbH(Registration number: HRB 92529)Ķelne, Sternengasse 14-16, 50676, Vācija
From 29.03.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 29.03.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Germany Germany

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 137222 - 137243
 137222 - 137243
Net turnover
  1274 , Major
 1274 		Major
Profit or loss
  1960
 1960
Equity capital
  5255
 5255
Fixed assets
  32760
 32760
Balance
  6034
 6034
Tangible assets
  29514 - 29515
 29514 - 29515
Liquidity
  37229 , Companies
 37229 		Companies
Profitability
  52944 , Companies
 52944 		Companies

About the company's comparative indices

1NCE Latvia mentioned in newspapers   1NCE Latvia zo.lv catalogue
Legal address on the map
1NCE Latvia Legal address on the map
Publications (0)