Basic data
Name Node 1 SIA
Legal form Limited liability company (SIA)
Registration number, date 40203437181, 28.10.2022
Register, Included in The Register Commercial register, 28.10.2022
SEPA identifier LV34ZZZ40203437181
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Matīsa iela 17 k-1 - 20, LV-1001 Other registered in this address
Postal address Matīsa iela 17 k-1 - 20, Rīga, LV-1001
Fixed capital Paid capital - 68 800.00 EUR (Registered in State Enterprise register 17.03.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.03.2023
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 05.11.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 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 16.03.2023 68800 1.00 EUR 68 800.00 EUR 100.00 % 17.03.2023
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 28.10.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 163641 - 163675
 163641 - 163675
Net turnover
There are no data of the place of the previous year
  66928 - 66929 , Major
There are no data of the place of the previous year
 66928 - 66929
Major
Profit or loss
There are no data of the place of the previous year
  83546 - 83556
There are no data of the place of the previous year
 83546 - 83556
Equity capital
There are no data of the place of the previous year
  26643
There are no data of the place of the previous year
 26643
Fixed assets
There are no data of the place of the previous year
  17719
There are no data of the place of the previous year
 17719
Balance
There are no data of the place of the previous year
  32080 - 32082
There are no data of the place of the previous year
 32080 - 32082
Tangible assets
There are no data of the place of the previous year
  18928
There are no data of the place of the previous year
 18928
Liquidity
There are no data of the place of the previous year
  93508 - 93518 , Companies
There are no data of the place of the previous year
 93508 - 93518
Companies
Profitability
There are no data of the place of the previous year
  49107 , Companies
There are no data of the place of the previous year
 49107
Companies

About the company's comparative indices

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