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Sabiedrība ar ierobežotu atbildību "1 Solution"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "1 Solution"
Legal form Limited Liability Company
Reg. No 40003206191
Reg. date 14.07.1994
Register Commercial Register
Legal Address Rožu iela 22, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141
Registered share capital, date 2,800 EUR, 09.11.2018
Paid-in share capital, date 2,800 EUR, 09.11.2018
NACE 58.19 Other publishing activities, except software publishing
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -69 EUR Equity -18,698 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -18,629 EUR Date submitted27.09.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions40 EUR Personal Income Tax0 EUR Other-40 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions2,180 EUR Personal Income Tax1,450 EUR Other60 EUR Total3,690 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.03.2019 Amendments to the Articles of Association 29.04.1996 (TIF)
05.03.2019 Amendments to the Articles of Association (TIF)
05.03.2019 Amendments to the Articles of Association 10.04.2006 (TIF)
Announcement regarding the legal address (2)
05.03.2019 Announcement regarding the legal address 18.06.2004 (TIF) •
07.11.2018 Announcement regarding the legal address 06.11.2018 (TIF) •
Annual report (full) (11)
03.05.2019 2018 Annual report (full) (PDF)
05.03.2019 1996 Annual report (full) (TIF)
05.03.2019 1997 Annual report (full) (TIF)
05.03.2019 1998 Annual report (full) (TIF)
05.03.2019 1999 Annual report (full) (TIF)
05.03.2019 2000 Annual report (full) (TIF)
05.03.2019 2001 Annual report (full) (TIF)
05.03.2019 2002 Annual report (full) (TIF)
05.03.2019 2003 Annual report (full) (TIF)
05.03.2019 2004 Annual report (full) (TIF)
27.09.2018 2017 Annual report (full) (PDF)
Show all
Application (7)
05.03.2019 Application 05.07.1994 (TIF) •
05.03.2019 Application 18.06.2004 (TIF) •
05.03.2019 Application 10.04.2006 (TIF) •
05.03.2019 Application 18.03.2008 (TIF) •
05.03.2019 Application 08.01.2010 (TIF) •
05.03.2019 Application 17.04.2012 (TIF) •
07.11.2018 Application 06.11.2018 (TIF) •
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Appraisal reports (1)
07.11.2016 Appraisal reports 29.04.1996 (TIF) •
Articles of Association (4)
05.03.2019 Articles of Association 04.07.1994 (TIF)
05.03.2019 Articles of Association 18.06.2004 (TIF)
05.03.2019 Articles of Association 10.04.2006 (TIF)
07.11.2018 Articles of Association 06.11.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.03.2019 Bank statements or other document regarding the payment of the equity 13.07.1994 (TIF) •
Confirmation or consent to legal address (2)
05.03.2019 Confirmation or consent to legal address 17.04.2012 (TIF) •
07.11.2018 Confirmation or consent to legal address 06.11.2018 (TIF) •
Consent of a member of the Board / executive director (3)
05.03.2019 Consent of a member of the Board / executive director 18.06.2004 (TIF) •
05.03.2019 Consent of a member of the Board / executive director 18.06.2004 (TIF) •
05.03.2019 Consent of a member of the Board / executive director 25.04.2012 (TIF) •
Consent of the auditor (1)
05.03.2019 Consent of the auditor 18.06.2004 (TIF) •
Copy of the personal identification document (8)
05.03.2019 Copy of the personal identification document (TIF) •
05.03.2019 Copy of the personal identification document 20.04.1993 (TIF) •
05.03.2019 Copy of the personal identification document 28.09.1992 (TIF) •
05.03.2019 Copy of the personal identification document 16.09.1992 (TIF) •
05.03.2019 Copy of the personal identification document 30.03.1993 (TIF) •
05.03.2019 Copy of the personal identification document 03.05.1994 (TIF) •
05.03.2019 Copy of the personal identification document 14.03.1994 (TIF) •
05.03.2019 Copy of the personal identification document 18.01.1994 (TIF) •
Show all
Decisions / letters / protocols of public notaries (13)
05.03.2019 Decisions / letters / protocols of public notaries 14.07.1994 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 05.09.1996 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 12.07.2004 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (EDOC) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
Show all
Memorandum of association (1)
05.03.2019 Memorandum of association 04.07.1994 (TIF)
Orders/request/cover notes of court bailiffs (6)
25.01.2019 Orders/request/cover notes of court bailiffs 25.01.2019 (EDOC) •
25.01.2019 Orders/request/cover notes of court bailiffs 25.01.2019 (pdf) •
02.03.2018 Orders/request/cover notes of court bailiffs 01.03.2018 (EDOC) •
02.03.2018 Orders/request/cover notes of court bailiffs 01.03.2018 (pdf) •
31.10.2016 Orders/request/cover notes of court bailiffs 31.10.2016 (EDOC) •
31.10.2016 Orders/request/cover notes of court bailiffs 31.10.2016 (pdf) •
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Other documents (1)
05.03.2019 Other documents 02.03.2006 (TIF) •
Power of attorney, act of empowerment (1)
05.03.2019 Power of attorney, act of empowerment 10.04.2006 (TIF) •
Protocols/decisions of a company/organisation (11)
05.03.2019 Protocols/decisions of a company/organisation 04.07.1994 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
07.11.2018 Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
Show all
Receipts on the publication and state fees (11)
05.03.2019 Receipts on the publication and state fees 13.07.1994 (TIF) •
05.03.2019 Receipts on the publication and state fees 13.07.1994 (TIF) •
05.03.2019 Receipts on the publication and state fees 26.08.1996 (TIF) •
05.03.2019 Receipts on the publication and state fees 30.04.1996 (TIF) •
05.03.2019 Receipts on the publication and state fees 08.07.1999 (TIF) •
05.03.2019 Receipts on the publication and state fees 30.06.2004 (TIF) •
05.03.2019 Receipts on the publication and state fees 30.06.2004 (TIF) •
05.03.2019 Receipts on the publication and state fees 12.04.2006 (TIF) •
05.03.2019 Receipts on the publication and state fees 12.04.2006 (TIF) •
05.03.2019 Receipts on the publication and state fees 25.03.2008 (TIF) •
05.03.2019 Receipts on the publication and state fees 25.03.2008 (TIF) •
Show all
Registration certificates (3)
05.03.2019 Registration certificates 14.07.1994 (TIF) •
05.03.2019 Registration certificates 12.07.2004 (TIF) •
05.03.2019 Registration certificates 14.07.1994 (TIF) •
Sample report (3)
05.03.2019 Sample report 04.07.1994 (TIF) •
05.03.2019 Sample report 02.07.2004 (TIF) •
05.03.2019 Sample report 29.06.2004 (TIF) •
Shareholders’ register (5)
05.03.2019 Shareholders’ register 04.07.1994 (TIF)
05.03.2019 Shareholders’ register 18.06.2004 (TIF)
05.03.2019 Shareholders’ register 10.04.2006 (TIF)
05.03.2019 Shareholders’ register 17.04.2012 (TIF)
07.11.2018 Shareholders’ register 06.11.2018 (TIF)
Show all
Submission/Application (8)
05.03.2019 Submission/Application (TIF) •
05.03.2019 Submission/Application 26.08.1996 (TIF) •
05.03.2019 Submission/Application 27.05.1995 (TIF) •
05.03.2019 Submission/Application 11.06.1999 (TIF) •
05.03.2019 Submission/Application 11.06.1999 (TIF) •
05.03.2019 Submission/Application 08.07.1999 (TIF) •
05.03.2019 Submission/Application 21.06.1999 (TIF) •
05.03.2019 Submission/Application 18.06.2004 (TIF) •
Show all
2019 (90)
03.05.2019 2018 Annual report (full) (PDF)
05.03.2019 Amendments to the Articles of Association 29.04.1996 (TIF)
05.03.2019 Amendments to the Articles of Association (TIF)
05.03.2019 Amendments to the Articles of Association 10.04.2006 (TIF)
05.03.2019 Announcement regarding the legal address 18.06.2004 (TIF) •
05.03.2019 1996 Annual report (full) (TIF)
05.03.2019 1997 Annual report (full) (TIF)
05.03.2019 1998 Annual report (full) (TIF)
05.03.2019 1999 Annual report (full) (TIF)
05.03.2019 2000 Annual report (full) (TIF)
05.03.2019 2001 Annual report (full) (TIF)
05.03.2019 2002 Annual report (full) (TIF)
05.03.2019 2003 Annual report (full) (TIF)
05.03.2019 2004 Annual report (full) (TIF)
05.03.2019 Application 05.07.1994 (TIF) •
05.03.2019 Application 18.06.2004 (TIF) •
05.03.2019 Application 10.04.2006 (TIF) •
05.03.2019 Application 18.03.2008 (TIF) •
05.03.2019 Application 08.01.2010 (TIF) •
05.03.2019 Application 17.04.2012 (TIF) •
05.03.2019 Articles of Association 04.07.1994 (TIF)
05.03.2019 Articles of Association 18.06.2004 (TIF)
05.03.2019 Articles of Association 10.04.2006 (TIF)
05.03.2019 Bank statements or other document regarding the payment of the equity 13.07.1994 (TIF) •
05.03.2019 Confirmation or consent to legal address 17.04.2012 (TIF) •
05.03.2019 Consent of a member of the Board / executive director 18.06.2004 (TIF) •
05.03.2019 Consent of a member of the Board / executive director 18.06.2004 (TIF) •
05.03.2019 Consent of a member of the Board / executive director 25.04.2012 (TIF) •
05.03.2019 Consent of the auditor 18.06.2004 (TIF) •
05.03.2019 Copy of the personal identification document (TIF) •
05.03.2019 Copy of the personal identification document 20.04.1993 (TIF) •
05.03.2019 Copy of the personal identification document 28.09.1992 (TIF) •
05.03.2019 Copy of the personal identification document 16.09.1992 (TIF) •
05.03.2019 Copy of the personal identification document 30.03.1993 (TIF) •
05.03.2019 Copy of the personal identification document 03.05.1994 (TIF) •
05.03.2019 Copy of the personal identification document 14.03.1994 (TIF) •
05.03.2019 Copy of the personal identification document 18.01.1994 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 14.07.1994 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 05.09.1996 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 12.07.2004 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
05.03.2019 Memorandum of association 04.07.1994 (TIF)
05.03.2019 Other documents 02.03.2006 (TIF) •
05.03.2019 Power of attorney, act of empowerment 10.04.2006 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 04.07.1994 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
05.03.2019 Receipts on the publication and state fees 13.07.1994 (TIF) •
05.03.2019 Receipts on the publication and state fees 13.07.1994 (TIF) •
05.03.2019 Receipts on the publication and state fees 26.08.1996 (TIF) •
05.03.2019 Receipts on the publication and state fees 30.04.1996 (TIF) •
05.03.2019 Receipts on the publication and state fees 08.07.1999 (TIF) •
05.03.2019 Receipts on the publication and state fees 30.06.2004 (TIF) •
05.03.2019 Receipts on the publication and state fees 30.06.2004 (TIF) •
05.03.2019 Receipts on the publication and state fees 12.04.2006 (TIF) •
05.03.2019 Receipts on the publication and state fees 12.04.2006 (TIF) •
05.03.2019 Receipts on the publication and state fees 25.03.2008 (TIF) •
05.03.2019 Receipts on the publication and state fees 25.03.2008 (TIF) •
05.03.2019 Registration certificates 14.07.1994 (TIF) •
05.03.2019 Registration certificates 12.07.2004 (TIF) •
05.03.2019 Registration certificates 14.07.1994 (TIF) •
05.03.2019 Sample report 04.07.1994 (TIF) •
05.03.2019 Sample report 02.07.2004 (TIF) •
05.03.2019 Sample report 29.06.2004 (TIF) •
05.03.2019 Shareholders’ register 04.07.1994 (TIF)
05.03.2019 Shareholders’ register 18.06.2004 (TIF)
05.03.2019 Shareholders’ register 10.04.2006 (TIF)
05.03.2019 Shareholders’ register 17.04.2012 (TIF)
05.03.2019 Submission/Application (TIF) •
05.03.2019 Submission/Application 26.08.1996 (TIF) •
05.03.2019 Submission/Application 27.05.1995 (TIF) •
05.03.2019 Submission/Application 11.06.1999 (TIF) •
05.03.2019 Submission/Application 11.06.1999 (TIF) •
05.03.2019 Submission/Application 08.07.1999 (TIF) •
05.03.2019 Submission/Application 21.06.1999 (TIF) •
05.03.2019 Submission/Application 18.06.2004 (TIF) •
25.01.2019 Orders/request/cover notes of court bailiffs 25.01.2019 (EDOC) •
25.01.2019 Orders/request/cover notes of court bailiffs 25.01.2019 (pdf) •
Show all
2018 (10)
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
07.11.2018 Announcement regarding the legal address 06.11.2018 (TIF) •
07.11.2018 Application 06.11.2018 (TIF) •
07.11.2018 Articles of Association 06.11.2018 (TIF)
07.11.2018 Confirmation or consent to legal address 06.11.2018 (TIF) •
07.11.2018 Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
07.11.2018 Shareholders’ register 06.11.2018 (TIF)
27.09.2018 2017 Annual report (full) (PDF)
02.03.2018 Orders/request/cover notes of court bailiffs 01.03.2018 (EDOC) •
02.03.2018 Orders/request/cover notes of court bailiffs 01.03.2018 (pdf) •
Show all
2016 (6)
07.11.2016 Appraisal reports 29.04.1996 (TIF) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (EDOC) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
31.10.2016 Orders/request/cover notes of court bailiffs 31.10.2016 (EDOC) •
31.10.2016 Orders/request/cover notes of court bailiffs 31.10.2016 (pdf) •
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