1CE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "1CE"
Registration number, date 50203155701, 16.07.2018
VAT number LV50203155701 from 07.08.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2018
Legal address Dzelzavas iela 89 – 34, Rīga, LV-1084 Check address owners
Fixed capital 3 EUR, registered payment 16.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.08.2020, taxpayer 1CE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.08.2020 2 097.75 0.00 0.00 0.00 11.08.2020 16:07

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 29.53 20.21 24.79
Personal income tax (thousands, €) 5.70 3.48 1.58
Statutory social insurance contributions (thousands, €) 9.94 6.15 5.28
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2025
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   25.02.2025
* 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 % 3 € 1 € 3 24.02.2025 25.02.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.03.2025  PDF (662.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (668.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (672.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (376.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (375.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (280.48 KB) €11.00

2018

Annual report 16.07.2018 - 31.12.2018 30.04.2019  PDF (284.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.62 KB 25.02.2025 24.02.2025 1

Shareholders’ register

DOCX 18.36 KB 27.07.2022 14.07.2022 1

Shareholders’ register

DOCX 18.36 KB 27.07.2022 14.07.2022 1

Articles of Association

DOCX 48.72 KB 16.07.2018 11.07.2018 1

Memorandum of Association

DOCX 17.38 KB 16.07.2018 11.07.2018 1

Shareholders’ register

DOCX 11.57 KB 16.07.2018 05.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.7 KB 25.02.2025 25.02.2025 8

Protocols/decisions of a company/organisation

EDOC 31.72 KB 25.02.2025 24.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 63.26 KB 27.07.2022 27.07.2022 2

Application

DOCX 63.01 KB 27.07.2022 26.07.2022 8

Application

DOCX 63.01 KB 27.07.2022 26.07.2022 8

Protocols/decisions of a company/organisation

DOCX 19.76 KB 27.07.2022 14.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.76 KB 27.07.2022 14.07.2022 1

Shareholders’ register

EDOC 32.08 KB 27.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 16.07.2018 16.07.2018 2

Articles of Association

EDOC 50.66 KB 16.07.2018 11.07.2018 1

Application

DOCX 26.3 KB 16.07.2018 11.07.2018 8

Application

EDOC 36.8 KB 16.07.2018 11.07.2018 8

Memorandum of Association

EDOC 27.02 KB 16.07.2018 11.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.09 KB 16.07.2018 05.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.34 KB 16.07.2018 05.07.2018 1

Shareholders’ register

EDOC 22.83 KB 16.07.2018 05.07.2018 1

Confirmation or consent to legal address

TIF 10.53 KB 13.07.2018 05.07.2018 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