1.projekts, SIA
Limited Liability Company, Micro company
Place in branch
693 by turnover
259 by paid taxes
93 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1.projekts" |
| Registration number, date | 50103357731, 16.12.2010 |
| VAT number | LV50103357731 from 19.01.2011 Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Baltezera iela 4 – 32, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 1.projekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 9.95 | 16.12 | 24.58 |
| Personal income tax (thousands, €) | 2.22 | 3.3 | 5.82 |
| Statutory social insurance contributions (thousands, €) | 7.27 | 11.83 | 12.61 |
| Average employees count | 2 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2019 | 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 | 21.02.2019 | |
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. | 16.12.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 08.02.2019 | 21.02.2019 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 08.02.2019 | 21.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (83.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 1.projekts 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 1.projekts 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1.projekts 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1.projekts 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (868.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (221.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 21.02.2019 | 08.02.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 21.02.2019 | 08.02.2019 | 1 |
Articles of Association |
TIF | 43.02 KB | 21.12.2010 | 11.12.2010 | 1 |
Memorandum of Association |
TIF | 50.35 KB | 21.12.2010 | 11.12.2010 | 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 |
EDOC | 70.38 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOCX | 47.58 KB | 21.02.2019 | 18.02.2019 | 4 |
Application |
EDOC | 67.83 KB | 21.02.2019 | 18.02.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 35.63 KB | 21.02.2019 | 08.02.2019 | 1 |
Articles of Association |
EDOC | 35.92 KB | 21.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.17 KB | 21.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.18 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
EDOC | 43.98 KB | 21.02.2019 | 08.02.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.89 KB | 21.02.2019 | 08.02.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.08 KB | 21.02.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.63 KB | 29.12.2014 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 06.01.2015 | 19.12.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.46 KB | 19.12.2014 | 19.12.2014 | 1 |
Articles of Association |
EDOC | 25.62 KB | 19.12.2014 | 19.12.2014 | 1 |
Application |
EDOC | 41.01 KB | 19.12.2014 | 19.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.95 KB | 19.12.2014 | 19.12.2014 | 1 |
Shareholders’ register |
EDOC | 31.73 KB | 19.12.2014 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.49 KB | 21.12.2010 | 16.12.2010 | 1 |
Registration certificates |
TIF | 158.02 KB | 21.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 146.72 KB | 21.12.2010 | 13.12.2010 | 3 |
Receipts on the publication and state fees |
TIF | 87.43 KB | 21.12.2010 | 13.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.86 KB | 21.12.2010 | 11.12.2010 | 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