1BAM, 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 1BAM |
| Registration number, date | 40003183823, 08.03.1994 |
| VAT number | LV40003183823 from 30.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Tilta iela 22 – 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.07 | 0.27 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 15.11.2010 |
* 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 % | 500 | € 5.69 | € 2 845 | Latvia | 04.08.2025 | 08.08.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "delo.lv" | Until 05.08.2022 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "MARGOIL" | Until 31.03.2004 | 22 years ago |
Historical addresses
| Rīga, Alīses iela 8-10 | Until 28.06.2000 | 26 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 60-74 | Until 31.03.2004 | 22 years ago |
| Rīga, Nīcgales iela 46-50 | Until 15.11.2010 | 16 years ago |
| Rīga, Nīcgales iela 62 - 22 | Until 12.12.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (162.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (165.09 KB) | €11.00 |
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (138.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021GP delolv apstipr | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (155.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (166.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (163.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (204.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015delo lv | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DELOLV VZ | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (22.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (12.08 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (830.44 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (651.44 KB) | ||
2005 |
Annual report | 31.01.2011 | TIF (1.2 MB) | ||
2004 |
Annual report | 06.08.2025 | TIF (1.62 MB) | ||
2003 |
Annual report | 06.08.2025 | TIF (843.52 KB) | ||
2002 |
Annual report | 06.08.2025 | TIF (671.14 KB) | ||
2001 |
Annual report | 06.08.2025 | TIF (207.71 KB) | ||
2000 |
Annual report | 06.08.2025 | TIF (651.52 KB) | ||
1999 |
Annual report | 06.08.2025 | TIF (625.54 KB) | ||
1998 |
Annual report | 06.08.2025 | TIF (644.68 KB) | ||
1997 |
Annual report | 06.08.2025 | TIF (478.87 KB) | ||
1996 |
Annual report | 06.08.2025 | TIF (737.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
186.67 KB | 08.08.2025 | 04.08.2025 | 1 | |
Articles of Association |
EDOC | 34.64 KB | 08.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 30.94 KB | 03.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 29.63 KB | 03.08.2023 | 25.07.2023 | 1 |
Articles of Association |
DOCX | 20.44 KB | 05.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 20.44 KB | 05.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 15.8 KB | 12.12.2017 | 23.11.2017 | 1 |
Articles of Association |
DOCX | 15.8 KB | 12.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
1.66 MB | 12.12.2017 | 23.11.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 10.88 KB | 06.08.2025 | 10.06.2015 | 1 |
Articles of Association |
TIF | 18.79 KB | 06.08.2025 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 112.82 KB | 06.08.2025 | 10.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.65 KB | 16.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 19.32 KB | 16.11.2010 | 11.11.2010 | 1 |
Shareholders’ register |
TIF | 12.19 KB | 16.11.2010 | 11.11.2010 | 1 |
Shareholders’ register |
TIF | 17.39 KB | 06.08.2025 | 18.09.2006 | 1 |
Articles of Association |
TIF | 72.06 KB | 06.08.2025 | 29.07.2005 | 3 |
Articles of Association |
TIF | 807.66 KB | 06.08.2025 | 11.03.2004 | 17 |
Shareholders’ register |
TIF | 25 KB | 06.08.2025 | 11.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.09 KB | 06.08.2025 | 14.06.2000 | 3 |
Amendments to the Articles of Association |
TIF | 26.49 KB | 06.08.2025 | 10.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.14 KB | 06.08.2025 | 10.11.1995 | 1 |
Articles of Association |
TIF | 372.07 KB | 06.08.2025 | 28.02.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
603.17 KB | 08.08.2025 | 07.08.2025 | 22 | |
Protocols/decisions of a company/organisation |
176.61 KB | 08.08.2025 | 04.08.2025 | 1 | |
Application |
EDOC | 54.63 KB | 03.08.2023 | 02.08.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 26.4 KB | 08.08.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 05.08.2022 | 05.08.2022 | 2 |
Articles of Association |
EDOC | 25.96 KB | 05.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 05.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 05.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 42.29 KB | 05.08.2022 | 26.07.2022 | 3 |
Application |
DOCX | 42.29 KB | 05.08.2022 | 26.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 12.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.56 KB | 07.12.2017 | 06.12.2017 | 1 |
Application |
6.68 MB | 12.12.2017 | 27.11.2017 | 1 | |
Application |
6.91 MB | 12.12.2017 | 27.11.2017 | 1 | |
Articles of Association |
EDOC | 46.47 KB | 12.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 12.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 12.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.85 KB | 12.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
2.08 MB | 12.12.2017 | 23.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 06.08.2025 | 02.07.2015 | 2 |
Application |
TIF | 106.54 KB | 06.08.2025 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 06.08.2025 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 166.04 KB | 16.11.2010 | 11.11.2010 | 6 |
Application |
TIF | 31.46 KB | 16.11.2010 | 11.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 16.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 06.08.2025 | 25.01.2007 | 2 |
Sample report |
TIF | 30.29 KB | 06.08.2025 | 11.12.2006 | 1 |
Application |
TIF | 179.71 KB | 06.08.2025 | 08.12.2006 | 5 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 06.08.2025 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 06.08.2025 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 06.08.2025 | 26.09.2006 | 2 |
Application |
TIF | 139.39 KB | 06.08.2025 | 21.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 06.08.2025 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 06.08.2025 | 21.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 06.08.2025 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 06.08.2025 | 31.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 06.08.2025 | 26.08.2005 | 1 |
Application |
TIF | 143.01 KB | 06.08.2025 | 15.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 06.08.2025 | 15.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 06.08.2025 | 15.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 06.08.2025 | 29.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 06.08.2025 | 31.03.2004 | 1 |
Registration certificates |
TIF | 120.56 KB | 06.08.2025 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 06.08.2025 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 06.08.2025 | 12.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 06.08.2025 | 11.03.2004 | 1 |
Application |
TIF | 194.14 KB | 06.08.2025 | 11.03.2004 | 5 |
Documents attesting the transfer of shares |
TIF | 52.85 KB | 06.08.2025 | 11.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 06.08.2025 | 11.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 06.08.2025 | 11.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.82 KB | 06.08.2025 | 11.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.62 KB | 06.08.2025 | 11.03.2004 | 1 |
Sample report |
TIF | 36.5 KB | 06.08.2025 | 11.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 06.08.2025 | 28.06.2000 | 1 |
Registration certificates |
TIF | 34.02 KB | 06.08.2025 | 28.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 06.08.2025 | 13.06.2000 | 1 |
Submission/Application |
TIF | 23.49 KB | 06.08.2025 | 13.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 06.08.2025 | 05.06.2000 | 1 |
Copy of the personal identification document |
TIF | 245.8 KB | 06.08.2025 | 06.06.1998 | 1 |
Sample report |
TIF | 31.72 KB | 06.08.2025 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.62 KB | 06.08.2025 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 06.08.2025 | 14.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 06.08.2025 | 14.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 06.08.2025 | 10.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.82 KB | 06.08.2025 | 10.11.1995 | 1 |
Submission/Application |
TIF | 16.02 KB | 06.08.2025 | 10.11.1995 | 1 |
Application |
TIF | 116.29 KB | 06.08.2025 | 08.03.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.88 KB | 06.08.2025 | 08.03.1994 | 1 |
Registration certificates |
TIF | 36.94 KB | 06.08.2025 | 08.03.1994 | 1 |
Registration certificates |
TIF | 42.95 KB | 06.08.2025 | 08.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.41 KB | 06.08.2025 | 01.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.63 KB | 06.08.2025 | 01.03.1994 | 1 |
Copy of the personal identification document |
TIF | 344.16 KB | 06.08.2025 | 12.12.1992 | 2 |
Copy of the personal identification document |
TIF | 108.27 KB | 06.08.2025 | 10.04.1992 | 4 |
Appraisal reports |
TIF | 18.07 KB | 06.08.2025 | 1 | |
Sample report |
TIF | 12.06 KB | 06.08.2025 | 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