nr 1.lv, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "nr 1.lv"
Legal form Limited liability company (SIA)
Registration number, date 42103032106, 05.04.2004
Register, Included in The Register Commercial register, 05.04.2004
SEPA identifier LV78ZZZ42103032106
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103032106 Is active 26.04.2004
Legal address Legal address: Liepāja, Jelgavas iela 50, LV-3401 Other registered in this address
Postal address Jelgavas iela 50, Liepāja, LV-3401
Registration certificate number, date Nr. C4379. 05.04.2004
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 26.05.2015)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29234468
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 (20)
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 31.07.2008 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 11.05.2015 20 140.00 EUR 2 800.00 EUR 100.00 % 26.05.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54507 - 54528
 54507 - 54528
Net turnover
  31040 , Major
 31040
Major
Profit or loss
  46621 - 46633
 46621 - 46633
Equity capital
  105907
 105907
Fixed assets
  42140
 42140
Balance
  55551
 55551
Tangible assets
  38644
 38644
Liquidity
  25302 , Companies
 25302
Companies
Profitability
  59920 , Companies
 59920
Companies
Registered capital * 89986 - 103370
 89986 - 103370

About the company's comparative indices

Legal address on the map
nr 1.lv Legal address on the map
Publications (0)