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Sabiedrība ar ierobežotu atbildību "S1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "S1"
Legal form Limited Liability Company
Reg. No 40103334169
Reg. date 15.10.2010
Register Commercial Register
Legal Address Pilskalna iela 9, Baldone, LV-2125
Registered share capital, date 2,800 EUR, 07.11.2018
Paid-in share capital, date 2,800 EUR, 07.11.2018
NACE 42.11 Construction of roads and motorways
VAT payer
LV40103334169 Registered Excluded
22.01.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,347,117 EUR Net profit 2,646 EUR Equity 111,194 EUR Date submitted13.05.2021 Number of employees 14
Year2019 Net sales 1,072,489 EUR Net profit 39,292 EUR Equity 109,133 EUR Date submitted17.07.2020 Number of employees 7
Year2018 Net sales 643,005 EUR Net profit 72,837 EUR Equity 105,330 EUR Date submitted23.04.2019 Number of employees 8
Year2017 Net sales 141,964 EUR Net profit 16,460 EUR Equity 29,369 EUR Date submitted22.04.2018 Number of employees 3
Year2016 Net sales 23,378 EUR Net profit -1,561 EUR Equity 12,909 EUR Date submitted04.05.2017 Number of employees 4
Year2015 Net sales 62,087 EUR Net profit -2,957 EUR Equity 14,470 EUR Date submitted05.07.2016 Number of employees 5
Year2014 Net sales 206,817 EUR Net profit 6,202 EUR Equity 17,427 EUR Date submitted08.06.2015 Number of employees 6
Year2013 Net sales 180,798 LVL Net profit 8,737 LVL Equity 7,889 LVL Date submitted14.05.2014 Number of employees 8
Year2012 Net sales 41,171 LVL Net profit -7,788 LVL Equity -848 LVL Date submitted02.05.2013 Number of employees 4
Year2011 Net sales 9,139 LVL Net profit 6,740 LVL Equity 6,940 LVL Date submitted03.05.2012 Number of employees 2
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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 Contributions80,280 EUR Personal Income Tax45,450 EUR Other-183,450 EUR Total-57,720 EUR Number of employees13
Year2023 Social Insurance Contributions79,340 EUR Personal Income Tax44,880 EUR Other-189,240 EUR Total-65,020 EUR Number of employees12
Year2022 Social Insurance Contributions61,540 EUR Personal Income Tax34,370 EUR Other-213,800 EUR Total-117,890 EUR Number of employees12
Year2021 Social Insurance Contributions61,290 EUR Personal Income Tax37,980 EUR Other-218,210 EUR Total-118,940 EUR Number of employees13
Year2020 Social Insurance Contributions85,480 EUR Personal Income Tax41,570 EUR Other-205,660 EUR Total-78,610 EUR Number of employees14
Year2019 Social Insurance Contributions64,150 EUR Personal Income Tax41,170 EUR Other-131,370 EUR Total-26,050 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.09.2014 Amendments to the Articles of Association 04.09.2014 (TIF)
Annual report (full) (10)
13.05.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
05.07.2016 2015 Annual report (full) (PDF)
08.06.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
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Application (5)
07.11.2018 Application 10.10.2018 (edoc) •
07.11.2018 Application 10.10.2018 (docx) •
14.09.2015 Application 03.09.2015 (TIF) •
10.09.2014 Application 04.09.2014 (TIF) •
29.10.2010 Application 27.09.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.11.2018 Application of shareholders or third persons for the acquisition of shares 10.10.2018 (edoc) •
07.11.2018 Application of shareholders or third persons for the acquisition of shares 10.10.2018 (docx) •
Articles of Association (4)
07.11.2018 Articles of Association 10.10.2018 (docx)
07.11.2018 Articles of Association 10.10.2018 (edoc) •
10.09.2014 Articles of Association 04.09.2014 (TIF)
29.10.2010 Articles of Association 27.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.11.2018 Bank statements or other document regarding the payment of the equity 10.10.2018 (edoc) •
07.11.2018 Bank statements or other document regarding the payment of the equity 10.10.2018 (pdf) •
Decisions / letters / protocols of public notaries (8)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
14.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
29.10.2010 Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
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Memorandum of association (1)
29.10.2010 Memorandum of association 24.09.2010 (TIF)
Protocols/decisions of a company/organisation (3)
07.11.2018 Protocols/decisions of a company/organisation 10.10.2018 (edoc) •
07.11.2018 Protocols/decisions of a company/organisation 10.10.2018 (doc) •
10.09.2014 Protocols/decisions of a company/organisation 04.09.2014 (TIF) •
Receipts on the publication and state fees (1)
29.10.2010 Receipts on the publication and state fees 27.09.2010 (TIF) •
Registration certificates (1)
29.10.2010 Registration certificates 15.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.11.2018 Regulations for the increase/reduction of the equity 10.10.2018 (doc)
07.11.2018 Regulations for the increase/reduction of the equity 10.10.2018 (edoc) •
Shareholders’ register (4)
07.11.2018 Shareholders’ register 10.10.2018 (docx)
07.11.2018 Shareholders’ register 10.10.2018 (edoc) •
17.10.2018 Shareholders’ register 04.09.2014 (TIF)
17.10.2018 Shareholders’ register 04.09.2014 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
11.05.2022 State Revenue Service decisions/letters/statements 11.05.2022 (EDOC) •
02.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (EDOC) •
2022 (6)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 State Revenue Service decisions/letters/statements 11.05.2022 (EDOC) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
02.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (EDOC) •
Show all
2021 (1)
13.05.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (18)
07.11.2018 Application 10.10.2018 (edoc) •
07.11.2018 Application 10.10.2018 (docx) •
07.11.2018 Application of shareholders or third persons for the acquisition of shares 10.10.2018 (edoc) •
07.11.2018 Application of shareholders or third persons for the acquisition of shares 10.10.2018 (docx) •
07.11.2018 Articles of Association 10.10.2018 (docx)
07.11.2018 Articles of Association 10.10.2018 (edoc) •
07.11.2018 Bank statements or other document regarding the payment of the equity 10.10.2018 (edoc) •
07.11.2018 Bank statements or other document regarding the payment of the equity 10.10.2018 (pdf) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
07.11.2018 Protocols/decisions of a company/organisation 10.10.2018 (edoc) •
07.11.2018 Protocols/decisions of a company/organisation 10.10.2018 (doc) •
07.11.2018 Regulations for the increase/reduction of the equity 10.10.2018 (doc)
07.11.2018 Regulations for the increase/reduction of the equity 10.10.2018 (edoc) •
07.11.2018 Shareholders’ register 10.10.2018 (docx)
07.11.2018 Shareholders’ register 10.10.2018 (edoc) •
17.10.2018 Shareholders’ register 04.09.2014 (TIF)
17.10.2018 Shareholders’ register 04.09.2014 (TIF)
22.04.2018 2017 Annual report (full) (PDF)
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2017 (1)
04.05.2017 2016 Annual report (full) (PDF)
2016 (1)
05.07.2016 2015 Annual report (full) (PDF)
2015 (3)
14.09.2015 Application 03.09.2015 (TIF) •
14.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
08.06.2015 2014 Annual report (full) (HTML)
2014 (6)
10.09.2014 Amendments to the Articles of Association 04.09.2014 (TIF)
10.09.2014 Application 04.09.2014 (TIF) •
10.09.2014 Articles of Association 04.09.2014 (TIF)
10.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 04.09.2014 (TIF) •
14.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2010 (6)
29.10.2010 Application 27.09.2010 (TIF) •
29.10.2010 Articles of Association 27.09.2010 (TIF)
29.10.2010 Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
29.10.2010 Memorandum of association 24.09.2010 (TIF)
29.10.2010 Receipts on the publication and state fees 27.09.2010 (TIF) •
29.10.2010 Registration certificates 15.10.2010 (TIF) •
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