1.profesionālais serviss, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
45 by profit
75 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "1.profesionālais serviss"
Registration number, date 40103325753, 24.09.2010
VAT number LV40103325753 from 06.10.2010 Europe VAT register
Register, date Commercial Register, 24.09.2010
Legal address Rīga, Miera iela 22 - 1 Check address owners
Fixed capital 2 800 EUR, registered payment 02.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 41.3 27.54 15.43
Personal income tax (thousands, €) 3.84 1.89 0.82
Statutory social insurance contributions (thousands, €) 10.68 6.87 5.47
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Vispārēja ēku tīrīšana (81.21)
Types of activities from statues u.c. statūtos paredzētā darbība
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Būvdarbu pabeigšana
Ainavu veidošanas un uzturēšanas darbības
Uzkopšanas darbības
Ēku uzturēšanas un ekspluatācijas darbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.09.2010
* 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 % 100 € 28 € 2 800 Latvia 30.03.2015 02.04.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
mvk deklaracija DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (89.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
mvk deklaracija PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
mvk deklaracija DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
002 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas paz. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Pazinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pazinojums 54.p PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2010

 Annual report 24.09.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.92 KB 10.04.2015 30.03.2015 1

Articles of Association

 TIF 59.12 KB 10.04.2015 30.03.2015 2

Shareholders’ register

TIF 42.75 KB 10.04.2015 30.03.2015 2

Shareholders’ register

TIF 10.84 KB 19.09.2011 08.09.2011 1

Articles of Association

 TIF 265.73 KB 04.10.2010 23.09.2010 3

Memorandum of Association

 TIF 105.65 KB 04.10.2010 23.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 75.41 KB 10.04.2015 02.04.2015 2

Application

 TIF 109.57 KB 10.04.2015 30.03.2015 2

Protocols/decisions of a company/organisation

 TIF 49.66 KB 10.04.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.92 KB 19.09.2011 16.09.2011 1

Application

 TIF 87.31 KB 19.09.2011 08.09.2011 2

Power of attorney, act of empowerment

 TIF 16.14 KB 19.09.2011 08.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 121.62 KB 04.10.2010 24.09.2010 1

Registration certificates

 TIF 269.57 KB 04.10.2010 24.09.2010 1

Announcement regarding the legal address

 TIF 61.01 KB 04.10.2010 23.09.2010 1

Application

 TIF 404.63 KB 04.10.2010 23.09.2010 4

Appraisal reports

 TIF 90.24 KB 04.10.2010 23.09.2010 1

Receipts on the publication and state fees

 TIF 128.5 KB 04.10.2010 23.09.2010 1
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