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SIA "1PAC"

Basic information
Status Registered
Name SIA "1PAC"
Legal form Limited Liability Company
Reg. No 40103827049
Reg. date 15.09.2014
Register Commercial Register
Legal Address Salnas iela 21 - 381, Rīga, LV-1021
Registered share capital, date 2,505 EUR, 23.05.2018
Paid-in share capital, date 2,505 EUR, 23.05.2018
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103827049 Registered Excluded
14.02.2020 -
Micro-enterprise tax payer
No payer status From Till
15.09.2014 31.12.2019
Last updated in the RE 25.06.2019
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (9)
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 34,798 EUR Net profit 18,072 EUR Equity 70,642 EUR Date submitted28.07.2021 Number of employees 2
Year2019 Net sales 57,856 EUR Net profit 21,258 EUR Equity 52,570 EUR Date submitted28.05.2020 Number of employees 3
Year2018 Net sales 29,923 EUR Net profit 23,555 EUR Equity 31,312 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 7,239 EUR Net profit 1,423 EUR Equity 3,040 EUR Date submitted12.06.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions1,050 EUR Personal Income Tax700 EUR Other3,930 EUR Total5,680 EUR Number of employees1
Year2021 Social Insurance Contributions2,930 EUR Personal Income Tax1,330 EUR Other450 EUR Total4,710 EUR Number of employees1
Year2020 Social Insurance Contributions1,440 EUR Personal Income Tax610 EUR Other13,110 EUR Total15,160 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other7,380 EUR Total7,380 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (51)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
23.05.2018 Amendments to the Articles of Association 17.05.2018 (docx)
23.05.2018 Amendments to the Articles of Association 17.05.2018 (docx)
23.05.2018 Amendments to the Articles of Association 17.05.2018 (edoc)
05.10.2016 Amendments to the Articles of Association 26.09.2016 (TIF)
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Announcement regarding the legal address (1)
07.10.2014 Announcement regarding the legal address 10.09.2014 (TIF)
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
28.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
12.06.2018 2017 Annual report (full) (PDF)
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Application (7)
25.06.2019 Application 18.06.2019 (edoc)
25.06.2019 Application 18.06.2019 (docx)
23.05.2018 Application 17.05.2018 (edoc)
23.05.2018 Application 17.05.2018 (docx)
23.05.2018 Application 17.05.2018 (docx)
05.10.2016 Application 26.09.2016 (TIF)
07.10.2014 Application 10.09.2014 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
23.05.2018 Application of shareholders or third persons for the acquisition of shares 17.05.2018 (edoc)
23.05.2018 Application of shareholders or third persons for the acquisition of shares 17.05.2018 (docx)
23.05.2018 Application of shareholders or third persons for the acquisition of shares 17.05.2018 (docx)
Articles of Association (5)
23.05.2018 Articles of Association 17.05.2018 (docx)
23.05.2018 Articles of Association 17.05.2018 (docx)
23.05.2018 Articles of Association 17.05.2018 (edoc)
05.10.2016 Articles of Association 26.09.2016 (TIF)
07.10.2014 Articles of Association 10.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
23.05.2018 Bank statements or other document regarding the payment of the equity 17.05.2018 (edoc)
23.05.2018 Bank statements or other document regarding the payment of the equity 17.05.2018 (docx)
23.05.2018 Bank statements or other document regarding the payment of the equity 17.05.2018 (docx)
07.10.2014 Bank statements or other document regarding the payment of the equity 10.09.2014 (TIF)
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Confirmation or consent to legal address (1)
05.10.2016 Confirmation or consent to legal address 26.09.2016 (TIF)
Decisions / letters / protocols of public notaries (5)
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf)
05.10.2016 Decisions / letters / protocols of public notaries 30.09.2016 (TIF)
07.10.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF)
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Memorandum of Association (1)
07.10.2014 Memorandum of Association 10.09.2014 (TIF)
Protocols/decisions of a company/organisation (6)
25.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (edoc)
25.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (docx)
23.05.2018 Protocols/decisions of a company/organisation 17.05.2018 (edoc)
23.05.2018 Protocols/decisions of a company/organisation 17.05.2018 (docx)
23.05.2018 Protocols/decisions of a company/organisation 17.05.2018 (docx)
05.10.2016 Protocols/decisions of a company/organisation 26.09.2016 (TIF)
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Regulations for the increase/reduction of the equity (3)
23.05.2018 Regulations for the increase/reduction of the equity 17.05.2018 (docx)
23.05.2018 Regulations for the increase/reduction of the equity 17.05.2018 (docx)
23.05.2018 Regulations for the increase/reduction of the equity 17.05.2018 (edoc)
Shareholders’ register (7)
25.06.2019 Shareholders’ register 12.06.2019 (docx)
25.06.2019 Shareholders’ register 12.06.2019 (edoc)
23.05.2018 Shareholders’ register 17.05.2018 (docx)
23.05.2018 Shareholders’ register 17.05.2018 (docx)
23.05.2018 Shareholders’ register 17.05.2018 (edoc)
05.10.2016 Shareholders’ register 26.09.2016 (TIF)
07.10.2014 Shareholders’ register 10.09.2014 (TIF)
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2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.05.2020 2019 Annual report (full) (PDF)
2019 (8)
25.06.2019 Application 18.06.2019 (edoc)
25.06.2019 Application 18.06.2019 (docx)
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc)
25.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (edoc)
25.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (docx)
25.06.2019 Shareholders’ register 12.06.2019 (docx)
25.06.2019 Shareholders’ register 12.06.2019 (edoc)
26.04.2019 2018 Annual report (full) (PDF)
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2018 (27)
12.06.2018 2017 Annual report (full) (PDF)
23.05.2018 Amendments to the Articles of Association 17.05.2018 (docx)
23.05.2018 Amendments to the Articles of Association 17.05.2018 (docx)
23.05.2018 Amendments to the Articles of Association 17.05.2018 (edoc)
23.05.2018 Application 17.05.2018 (edoc)
23.05.2018 Application 17.05.2018 (docx)
23.05.2018 Application 17.05.2018 (docx)
23.05.2018 Application of shareholders or third persons for the acquisition of shares 17.05.2018 (edoc)
23.05.2018 Application of shareholders or third persons for the acquisition of shares 17.05.2018 (docx)
23.05.2018 Application of shareholders or third persons for the acquisition of shares 17.05.2018 (docx)
23.05.2018 Articles of Association 17.05.2018 (docx)
23.05.2018 Articles of Association 17.05.2018 (docx)
23.05.2018 Articles of Association 17.05.2018 (edoc)
23.05.2018 Bank statements or other document regarding the payment of the equity 17.05.2018 (edoc)
23.05.2018 Bank statements or other document regarding the payment of the equity 17.05.2018 (docx)
23.05.2018 Bank statements or other document regarding the payment of the equity 17.05.2018 (docx)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf)
23.05.2018 Protocols/decisions of a company/organisation 17.05.2018 (edoc)
23.05.2018 Protocols/decisions of a company/organisation 17.05.2018 (docx)
23.05.2018 Protocols/decisions of a company/organisation 17.05.2018 (docx)
23.05.2018 Regulations for the increase/reduction of the equity 17.05.2018 (docx)
23.05.2018 Regulations for the increase/reduction of the equity 17.05.2018 (docx)
23.05.2018 Regulations for the increase/reduction of the equity 17.05.2018 (edoc)
23.05.2018 Shareholders’ register 17.05.2018 (docx)
23.05.2018 Shareholders’ register 17.05.2018 (docx)
23.05.2018 Shareholders’ register 17.05.2018 (edoc)
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2016 (7)
05.10.2016 Amendments to the Articles of Association 26.09.2016 (TIF)
05.10.2016 Application 26.09.2016 (TIF)
05.10.2016 Articles of Association 26.09.2016 (TIF)
05.10.2016 Confirmation or consent to legal address 26.09.2016 (TIF)
05.10.2016 Decisions / letters / protocols of public notaries 30.09.2016 (TIF)
05.10.2016 Protocols/decisions of a company/organisation 26.09.2016 (TIF)
05.10.2016 Shareholders’ register 26.09.2016 (TIF)
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2014 (7)
07.10.2014 Announcement regarding the legal address 10.09.2014 (TIF)
07.10.2014 Application 10.09.2014 (TIF)
07.10.2014 Articles of Association 10.09.2014 (TIF)
07.10.2014 Bank statements or other document regarding the payment of the equity 10.09.2014 (TIF)
07.10.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF)
07.10.2014 Memorandum of Association 10.09.2014 (TIF)
07.10.2014 Shareholders’ register 10.09.2014 (TIF)
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