1Partner Latvia, 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 | 1Partner Latvia SIA |
| Registration number, date | 40203303610, 24.03.2021 |
| VAT number | LV40203303610 from 14.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2021 |
| Legal address | Apuzes iela 30A – 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2021 |
| 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 7 283.16 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 16 811.67 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 16 605.75 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 16 509.24 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 16 659.27 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 16 481.77 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 15 971.97 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 13 593.33 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 12 601.91 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 11 820.01 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 10 789.79 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 9 282.40 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 7 250.18 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 369.46 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 370.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 20 149.73 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 19 067.54 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 16 082.92 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 14 517.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 11 646.42 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 11 834.32 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 804.55 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 7 853.20 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 415.97 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 4 793.33 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 805.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 626.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 762.15 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 130.29 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 790.63 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 255.64 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 1 861.42 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
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 |
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, €) | 22.48 | 5.80 | 18.19 |
| Personal income tax (thousands, €) | 6.04 | 1.45 | 3.31 |
| Statutory social insurance contributions (thousands, €) | 10.87 | 2.72 | 6.23 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.01.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.01.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
1PARTNER Kommertskinnisvara OUReg. no. 12138519
|
65 % | 1 820 | € 1 | € 1 820 | Estonia | 12.01.2022 | 21.01.2022 |
Natural person |
30 % | 840 | € 1 | € 840 | 01.07.2021 | 16.07.2021 | |
Natural person |
5 % | 140 | € 1 | € 140 | 24.03.2021 | 24.03.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| 1PARTNER Latvia SIA | Until 21.01.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "1Partner Latvija" | Until 16.07.2021 | 4 years ago |
Historical addresses
| Rīga, Apuzes iela 30A - 2 | Until 16.07.2021 | 4 years ago |
|---|---|---|
| Rīga, 13. janvāra iela 33 - 1 | Until 21.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Protokols 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DALI BNIEKU SAPULCES PROTOKOLS | EDOC | ||||
2021 |
Annual report | 24.03.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DALI BNIEKU SAPULCES PROTOKOLS | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 62.69 KB | 18.01.2022 | 12.01.2022 | 4 |
Shareholders’ register |
EDOC | 45.3 KB | 18.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 50.85 KB | 12.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 69.83 KB | 05.07.2021 | 01.07.2021 | 4 |
Articles of Association |
EDOC | 45.11 KB | 24.03.2021 | 18.02.2021 | 1 |
Memorandum of association |
EDOC | 47.24 KB | 24.03.2021 | 18.02.2021 | 2 |
Shareholders’ register |
DOCX | 21.16 KB | 24.03.2021 | 18.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 63.75 KB | 21.01.2022 | 21.01.2022 | 9 |
Application |
DOCX | 63.75 KB | 21.01.2022 | 21.01.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 21.01.2022 | 21.01.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.29 KB | 18.01.2022 | 12.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 62.1 KB | 12.07.2021 | 12.07.2021 | 10 |
Application |
EDOC | 75.39 KB | 12.07.2021 | 12.07.2021 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 40.08 KB | 05.07.2021 | 01.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 77.87 KB | 24.03.2021 | 19.03.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 653.81 KB | 24.03.2021 | 11.03.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 672.62 KB | 24.03.2021 | 11.03.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
754.42 KB | 24.03.2021 | 11.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
736.93 KB | 24.03.2021 | 11.03.2021 | 11 | |
Bank statements or other document regarding the payment of the equity |
483.09 KB | 24.03.2021 | 02.03.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 438.36 KB | 24.03.2021 | 02.03.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 29.15 KB | 24.03.2021 | 18.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 40.3 KB | 24.03.2021 | 18.02.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 608.12 KB | 24.03.2021 | 18.02.2021 | 11 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
692.96 KB | 24.03.2021 | 18.02.2021 | 11 | |
Shareholders’ register |
EDOC | 26.68 KB | 24.03.2021 | 18.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.56 KB | 24.03.2021 | 17.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 21.61 KB | 24.03.2021 | 17.02.2021 | 1 |
Copy of the personal identification document |
EDOC | 905.55 KB | 24.03.2021 | 09.10.2018 | 2 |
Copy of the personal identification document |
EDOC | 44.91 KB | 24.03.2021 | 25.08.2017 | 2 |
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