VIENĪBAS 1A, 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 | Sabiedrība ar ierobežotu atbildību "VIENĪBAS 1A" |
| Registration number, date | 40103519763, 06.03.2012 |
| VAT number | LV40103519763 from 11.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 802 EUR, registered payment 27.07.2021 |
| 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
- No contacts information
- 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, €) | -1.50 | 0 | 0 |
| Personal income tax (thousands, €) | 0.69 | 1.42 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 2.39 | 1.59 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.06.2023 | 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 | 19.09.2016 |
* 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 |
31.30 % | 1 190 | € 1 | € 1 190 | 06.06.2023 | 16.06.2023 | |
Natural person |
31.30 % | 1 190 | € 1 | € 1 190 | 06.06.2023 | 16.06.2023 | |
Natural person |
37.40 % | 1 422 | € 1 | € 1 422 | 22.12.2021 | 27.12.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | PDF (611.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (748.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VIENIBAS 1A 2022 RZ | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (859.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (772.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.87 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vienibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vienibas 1A Vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.97 KB | 16.06.2023 | 06.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.54 KB | 16.06.2023 | 11.01.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.28 KB | 14.11.2022 | 10.11.2022 | 3 |
Shareholders’ register |
DOC | 36 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 27.07.2021 | 08.07.2021 | 1 |
Articles of Association |
DOC | 29 KB | 27.07.2021 | 18.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 27.07.2021 | 18.06.2021 | 1 |
Shareholders’ register |
TIF | 72.09 KB | 30.03.2021 | 29.03.2021 | 3 |
Articles of Association |
TIF | 85.21 KB | 30.03.2021 | 15.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.52 KB | 30.03.2021 | 15.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 24.73 KB | 22.09.2016 | 04.07.2016 | 1 |
Articles of Association |
TIF | 28.47 KB | 22.09.2016 | 04.07.2016 | 1 |
Shareholders’ register |
TIF | 124.63 KB | 22.09.2016 | 04.07.2016 | 3 |
Shareholders’ register |
TIF | 60.14 KB | 22.09.2016 | 04.07.2016 | 2 |
Shareholders’ register |
TIF | 25.52 KB | 04.02.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 15.72 KB | 07.03.2012 | 01.03.2012 | 1 |
Memorandum of Association |
TIF | 29.17 KB | 07.03.2012 | 01.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.7 KB | 16.06.2023 | 06.06.2023 | 4 |
Application |
EDOC | 50.78 KB | 16.06.2023 | 06.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.32 KB | 16.06.2023 | 11.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.11.2022 | 21.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.4 KB | 14.11.2022 | 10.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.4 KB | 14.11.2022 | 10.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.85 KB | 14.11.2022 | 10.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 41.6 KB | 27.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 41.6 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 37.4 KB | 27.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 27.07.2021 | 27.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.51 KB | 27.07.2021 | 08.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.65 KB | 27.07.2021 | 08.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
61.46 KB | 27.07.2021 | 08.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.88 KB | 27.07.2021 | 08.07.2021 | 1 | |
Shareholders’ register |
EDOC | 17.66 KB | 27.07.2021 | 08.07.2021 | 1 |
Articles of Association |
EDOC | 32.51 KB | 27.07.2021 | 18.06.2021 | 1 |
Application |
DOCX | 48.09 KB | 27.07.2021 | 18.06.2021 | 1 |
Application |
EDOC | 53.67 KB | 27.07.2021 | 18.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.68 KB | 27.07.2021 | 18.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 27.07.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.42 KB | 27.07.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71.5 KB | 27.07.2021 | 18.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.42 KB | 27.07.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 31.03.2021 | 31.03.2021 | 1 |
Application |
TIF | 159.77 KB | 30.03.2021 | 29.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 30.03.2021 | 29.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.91 KB | 30.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 238.93 KB | 30.03.2021 | 15.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.51 KB | 16.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.13 KB | 22.09.2016 | 19.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.53 KB | 22.09.2016 | 25.07.2016 | 1 |
Application |
TIF | 128.25 KB | 22.09.2016 | 05.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 22.09.2016 | 04.07.2016 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 151.55 KB | 22.09.2016 | 24.06.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 580.67 KB | 22.09.2016 | 28.07.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 04.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 133.04 KB | 04.02.2013 | 25.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 04.02.2013 | 25.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 377.82 KB | 04.02.2013 | 28.07.2012 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 07.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 38.21 KB | 07.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 86.21 KB | 07.03.2012 | 02.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.85 KB | 07.03.2012 | 02.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 07.03.2012 | 01.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 07.03.2012 | 01.03.2012 | 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