Lūdzu, autorizējieties, lai turpinātu
1 Energy, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA 1 Energy |
| Registration number, date | 40103997564, 01.06.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2016 |
| Legal address | Alsungas iela 14A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.06.2016 (registered payment 01.06.2016: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 1 Energy, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 14 811.86 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 14 807.55 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 14 803.72 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 14 792.68 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 14 775.87 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 14 750.92 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 14 719.98 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 14 681.42 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 14 637.35 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 14 587.75 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 14 476.25 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 14 382.94 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 14 283.78 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 14 174.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 14 062.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 941.10 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 775.09 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 13 615.69 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 13 459.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 13 301.39 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 13 133.80 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 12 981.46 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 12 833.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 12 671.08 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 12 463.40 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 12 455.96 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 12 275.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 12 106.03 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 11 259.27 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 19.05.2023 | 10 678.57 | 0.00 | 0.00 | 0.00 | 19.05.2023 |
| 19.04.2023 | 10 080.13 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 9 432.31 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 8 891.31 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 8 072.90 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 574.30 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 009.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 133.85 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 5 288.45 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 3 573.04 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 522.17 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 3 499.71 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.03.2020 | 292.02 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 246.42 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 211.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 162.54 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.07.2019 | 1 199.97 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 144.86 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 208.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 959.14 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 712.76 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 372.72 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.21 | 2 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 1.67 |
| Average employees count | 2 | 4 | 4 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.06.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 100 | € 2 800 | 01.06.2016 | 01.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "NOMA STIPRIEM" | Until 12.12.2019 | 6 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Puķu iela 4 | Until 12.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (139.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 1ENERGY SIA 2022.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols 2020.NOMA Stipriem SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 1energy | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 2019.SIA NOMA STIPRIEM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2018.SIA NOMA STIPRIEM | DOCX | ||||
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 07.05.2017 | PDF (92.89 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 105.5 KB | 12.12.2019 | 20.11.2019 | 2 |
Articles of Association |
DOC | 105.5 KB | 12.12.2019 | 20.11.2019 | 2 |
Shareholders’ register |
1.37 MB | 24.05.2016 | 23.05.2016 | 2 | |
Shareholders’ register |
1.37 MB | 24.05.2016 | 23.05.2016 | 2 | |
Memorandum of Association |
DOC | 129.5 KB | 30.05.2016 | 20.05.2016 | 2 |
Memorandum of Association |
DOC | 129.5 KB | 30.05.2016 | 20.05.2016 | 2 |
Articles of Association |
DOC | 108.5 KB | 20.05.2016 | 20.05.2016 | 2 |
Articles of Association |
DOC | 108.5 KB | 20.05.2016 | 20.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 23.10.2023 | 23.10.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.44 KB | 10.02.2021 | 10.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.83 KB | 09.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 12.12.2019 | 12.12.2019 | 2 |
Articles of Association |
EDOC | 46.85 KB | 12.12.2019 | 20.11.2019 | 2 |
Application |
DOC | 110 KB | 12.12.2019 | 20.11.2019 | 4 |
Application |
EDOC | 38.7 KB | 12.12.2019 | 20.11.2019 | 4 |
Application |
DOC | 110 KB | 12.12.2019 | 20.11.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 696.1 KB | 12.12.2019 | 20.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 696.07 KB | 12.12.2019 | 20.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 696.07 KB | 12.12.2019 | 20.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 111.5 KB | 12.12.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.83 KB | 12.12.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 111.5 KB | 12.12.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 01.06.2016 | 01.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 208.75 KB | 24.05.2016 | 23.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 24.05.2016 | 23.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
247.99 KB | 24.05.2016 | 23.05.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 24.05.2016 | 23.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.3 MB | 24.05.2016 | 23.05.2016 | 2 |
Memorandum of Association |
EDOC | 58.72 KB | 30.05.2016 | 20.05.2016 | 2 |
Announcement regarding the legal address |
EDOC | 60.92 KB | 20.05.2016 | 20.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
EDOC | 55.33 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOC | 70 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
EDOC | 33.17 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOC | 70 KB | 20.05.2016 | 20.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 965 KB | 20.05.2016 | 20.05.2016 | 2 |
Confirmation or consent to legal address |
JPG | 1.41 MB | 20.05.2016 | 20.05.2016 | 2 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 20.05.2016 | 20.05.2016 | 2 |
Confirmation or consent to legal address |
JPG | 1.41 MB | 20.05.2016 | 20.05.2016 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register