1.STUDIJA, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
375 by paid taxes
303 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "1.STUDIJA"
Registration number, date 40103717181, 03.10.2013
VAT number LV40103717181 from 05.09.2022 Europe VAT register
Register, date Commercial Register, 03.10.2013
Legal address Krišjāņa Valdemāra iela 76 – 1A, Rīga, LV-1013 Check address owners
Fixed capital 2 850 EUR, registered payment 03.10.2013
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
  • No insolvency
  • 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, €) 14.81 11.85 4.9
Personal income tax (thousands, €) 1.76 2.95 1.5
Statutory social insurance contributions (thousands, €) 2.84 4.31 3.11
Average employees count 1 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Skaņu ierakstu producēšana (59.20)
CSP industry Skaņu ierakstu producēšana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   22.11.2017
* 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

70.11 % 1 998 € 1 € 1 998 Latvia 26.10.2017 22.11.2017

Natural person

9.96 % 284 € 1 € 284 Russian Federation 26.10.2017 22.11.2017

Natural person

9.96 % 284 € 1 € 284 Russian Federation 26.10.2017 22.11.2017

Natural person

9.96 % 284 € 1 € 284 Russian Federation 26.10.2017 22.11.2017

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (80.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.10.2022  PDF (80.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums parskata 2020 gada PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (1003.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (80.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.3 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (99.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums parskata 2015 gada DOCX

2014

 Annual report 03.10.2013 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums parskata 2014 gada DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 73.08 KB 23.11.2022 28.10.2022 1

Amendments to the Articles of Association

 PDF 73.08 KB 23.11.2022 28.10.2022 1

Articles of Association

 PDF 59.74 KB 23.11.2022 28.10.2022 1

Articles of Association

 PDF 59.74 KB 23.11.2022 28.10.2022 1

Articles of Association

 PDF 133.13 KB 09.12.2020 03.11.2020 1

Shareholders’ register

TIF 142.71 KB 16.11.2017 26.10.2017 6

Shareholders’ register

TIF 137.73 KB 01.11.2017 26.10.2017 6

Shareholders’ register

TIF 106.03 KB 24.01.2014 15.01.2014 4

Shareholders’ register

TIF 72.07 KB 19.11.2013 05.11.2013 2

Shareholders’ register

TIF 43.96 KB 15.10.2013 26.09.2013 2

Articles of Association

 TIF 17.94 KB 15.10.2013 19.09.2013 1

Memorandum of association

 TIF 43.23 KB 15.10.2013 19.09.2013 2

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 31.99 KB 23.11.2022 23.11.2022 2

Application

 PDF 422.71 KB 21.11.2022 18.11.2022 3

Application

 PDF 422.71 KB 21.11.2022 18.11.2022 3

Amendments to the Articles of Association

 EDOC 96.16 KB 23.11.2022 28.10.2022 1

Articles of Association

 EDOC 82.71 KB 23.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

 PDF 88.27 KB 23.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

 PDF 88.27 KB 23.11.2022 28.10.2022 1

Notice of a member of the Board regarding the resignation

 TIF 11.97 KB 21.11.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 09.12.2020 09.12.2020 2

Application

 PDF 307.89 KB 09.12.2020 26.11.2020 1

Application

 PDF 350.23 KB 09.12.2020 26.11.2020 1

Articles of Association

 PDF 287.22 KB 09.12.2020 03.11.2020 1

Protocols/decisions of a company/organisation

 PDF 207.19 KB 09.12.2020 03.11.2020 1

Protocols/decisions of a company/organisation

 PDF 438.1 KB 09.12.2020 03.11.2020 1

Power of attorney, act of empowerment

 TIF 389.43 KB 23.11.2022 13.08.2018 7

Decisions / letters / protocols of public notaries

 RTF 190.48 KB 22.11.2017 22.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 22.11.2017 22.11.2017 2

Application

 TIF 174.4 KB 16.11.2017 27.10.2017 5

Application

 TIF 169.73 KB 01.11.2017 26.10.2017 5

Protocols/decisions of a company/organisation

 TIF 90.2 KB 01.11.2017 26.10.2017 3

Protocols/decisions of a company/organisation

 TIF 90.2 KB 30.10.2017 26.10.2017 3

Decisions / letters / protocols of public notaries

 TIF 68.04 KB 22.01.2015 21.01.2015 2

Application

 TIF 146.48 KB 22.01.2015 16.01.2015 4

Protocols/decisions of a company/organisation

 TIF 58.76 KB 22.01.2015 16.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.16 KB 06.02.2014 05.02.2014 2

Application

 TIF 218.43 KB 06.02.2014 31.01.2014 3

Protocols/decisions of a company/organisation

 TIF 49.34 KB 06.02.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 49.43 KB 24.01.2014 24.01.2014 2

Notice of a member of the Board regarding the resignation

 TIF 18.56 KB 22.01.2014 21.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.19 KB 22.01.2014 21.01.2014 2

Application

 TIF 121.37 KB 22.01.2014 16.01.2014 3

Application

 TIF 156.69 KB 24.01.2014 15.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.44 KB 19.11.2013 15.11.2013 1

Application

 TIF 83.62 KB 19.11.2013 06.11.2013 2

Power of attorney, act of empowerment

 TIF 15.57 KB 19.11.2013 06.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.86 KB 15.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 15.10.2013 03.10.2013 2

Registration certificates

 TIF 33.58 KB 15.10.2013 03.10.2013 1

Announcement regarding the legal address

 TIF 7.64 KB 15.10.2013 19.09.2013 1

Application

 TIF 105.66 KB 15.10.2013 19.09.2013 3

Appraisal reports

 TIF 25.84 KB 15.10.2013 19.09.2013 1

Confirmation or consent to legal address

 TIF 9.7 KB 15.10.2013 19.09.2013 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