1MB, 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 2023
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 | Sabiedrība ar ierobežotu atbildību "1MB" |
| Registration number, date | 40103382563, 18.02.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2011 |
| Legal address | Lidoņu iela 28 – 31, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 2 480.24 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 479.43 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 478.40 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 477.56 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 476.69 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 475.64 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 474.80 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 473.99 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 472.91 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 472.07 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 2 471.24 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 2 469.86 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 2 467.34 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 465.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 213.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 211.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 969.39 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 969.39 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 969.39 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 969.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 969.39 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 969.39 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 969.39 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 969.39 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 969.39 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 969.39 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 969.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 969.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 969.39 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 969.39 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 961.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 957.11 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 949.63 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 941.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 937.31 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 929.17 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 924.55 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 916.85 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 909.15 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 901.89 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 897.27 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 888.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 881.65 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 875.27 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 868.23 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 861.41 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 346.93 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 346.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 346.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 346.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 300.05 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 414.46 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 414.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 414.46 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 451.96 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 402.95 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 767.60 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 767.60 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 767.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 767.60 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 004.07 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 004.07 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 004.07 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 004.07 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 004.07 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 004.07 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 004.07 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 004.07 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 004.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 994.10 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 971.91 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 950.44 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 928.25 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 906.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 884.59 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 862.40 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 840.93 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 818.74 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 797.27 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 775.08 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 755.04 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 746.45 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 710.67 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 689.19 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 667.01 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 645.53 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 623.35 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 413.62 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 565.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 544.22 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
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 | Chairperson of the Board | Right to represent individually | 10.06.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 01.06.2021 | 10.06.2021 |
Historical addresses
| Rīga, Mūkusalas iela 72B | Until 10.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | PDF (77.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.09.2024 | PDF (80.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2024 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2024 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2021 | PDF (78.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2021 | PDF (78.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2021 | PDF (79.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2021 | PDF (79.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 vadibas zinojums 2014 1MB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 Vadibas zinojums 2013 1MB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS 2012 1MB | |||||
2011 |
Annual report | 18.02.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP 2011 1MB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.38 KB | 10.06.2021 | 01.06.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 10.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 10.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.16 KB | 10.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 67.38 KB | 18.02.2011 | 14.02.2011 | 1 |
Memorandum of Association |
EDOC | 35.71 KB | 18.02.2011 | 14.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
388.61 KB | 07.11.2025 | 07.11.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376 KB | 03.01.2025 | 03.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
372.1 KB | 02.01.2025 | 02.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
370.45 KB | 02.01.2025 | 02.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.12 KB | 09.12.2024 | 06.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
400.96 KB | 29.10.2024 | 29.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.71 KB | 21.10.2024 | 21.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.85 KB | 10.06.2024 | 10.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.21 KB | 18.10.2023 | 18.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 06.04.2022 | 06.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
400.99 KB | 04.04.2022 | 04.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 01.03.2022 | 01.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.95 KB | 24.02.2022 | 24.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
370.73 KB | 20.01.2022 | 20.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 14.01.2022 | 14.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.53 KB | 14.01.2022 | 14.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.35 KB | 19.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 309.81 KB | 10.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 283.41 KB | 10.06.2021 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 15.38 KB | 10.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 109.5 KB | 10.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 96.34 KB | 10.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
78.33 KB | 10.06.2021 | 01.06.2021 | 1 | |
Confirmation or consent to legal address |
109.09 KB | 10.06.2021 | 01.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 10.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.32 KB | 10.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 10.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 142.31 KB | 10.06.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.83 KB | 10.06.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.04 KB | 10.06.2021 | 07.01.2021 | 1 |
Notary’s decision |
DOC | 48 KB | 18.02.2011 | 18.02.2011 | 1 |
Notary’s decision |
EDOC | 56.16 KB | 18.02.2011 | 18.02.2011 | 1 |
Registration certificates |
TIF | 3.24 MB | 18.02.2011 | 18.02.2011 | 1 |
Registration certificates |
EDOC | 575.08 KB | 18.02.2011 | 18.02.2011 | 1 |
Announcement regarding the legal address |
EDOC | 34.95 KB | 18.02.2011 | 14.02.2011 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 18.02.2011 | 14.02.2011 | 1 |
Articles of Association |
EDOC | 67.38 KB | 18.02.2011 | 14.02.2011 | 1 |
Application |
EDOC | 47.39 KB | 18.02.2011 | 14.02.2011 | 1 |
Application |
DOC | 79 KB | 18.02.2011 | 14.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 483.92 KB | 18.02.2011 | 14.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 530.28 KB | 18.02.2011 | 14.02.2011 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 18.02.2011 | 14.02.2011 | 1 |
Consent of a member of the Board / executive director |
EDOC | 35.24 KB | 18.02.2011 | 14.02.2011 | 1 |
Memorandum of Association |
EDOC | 35.71 KB | 18.02.2011 | 14.02.2011 | 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