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Sabiedrība ar ierobežotu atbildību "nr 1.lv"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "nr 1.lv" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 42103032106 | ||||||
| Reg. date | 05.04.2004 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Liepāja, Jelgavas iela 50, LV-3401 | ||||||
| Registered share capital, date |
2,800 EUR, 26.05.2015
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| Paid-in share capital, date |
1,400 EUR, 26.05.2015 |
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| NACE | 95.10 Repair and maintenance of computers and communication equipment | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 31,617 EUR | Net profit -4,038 EUR | Equity -70,615 EUR | Date submitted29.04.2021 | Number of employees 1 |
| Year2019 | Net sales 53,109 EUR | Net profit 552 EUR | Equity -66,577 EUR | Date submitted29.07.2020 | Number of employees 1 |
| Year2018 | Net sales 53,187 EUR | Net profit 331 EUR | Equity -67,129 EUR | Date submitted30.04.2019 | Number of employees 2 |
| Year2017 | Net sales 82,316 EUR | Net profit -35,070 EUR | Equity -67,460 EUR | Date submitted26.04.2018 | Number of employees 3 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions2,840 EUR | Personal Income Tax470 EUR | Other4,350 EUR | Total7,660 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions2,500 EUR | Personal Income Tax120 EUR | Other4,880 EUR | Total7,500 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions2,160 EUR | Personal Income Tax160 EUR | Other1,810 EUR | Total4,130 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions1,050 EUR | Personal Income Tax50 EUR | Other2,810 EUR | Total3,910 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions1,290 EUR | Personal Income Tax140 EUR | Other420 EUR | Total1,850 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions1,730 EUR | Personal Income Tax260 EUR | Other780 EUR | Total2,770 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (24) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 21.05.2015 | Amendments to the Articles of Association 12.05.2015 (PDF) |
| Announcement regarding the legal address (1) | |
| 12.01.2016 | Announcement regarding the legal address 16.03.2004 (TIF) • |
| Annual report (full) (4) | |
| 29.04.2021 | 2020 Annual report (full) (PDF) |
| 29.07.2020 | 2019 Annual report (full) (PDF) |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 12.01.2016 | Application 22.07.2008 (TIF) • |
| 12.01.2016 | Application 16.03.2004 (TIF) • |
| 21.05.2015 | Application 21.05.2015 (PDF) • |
| Articles of Association (3) | |
| 12.01.2016 | Articles of Association 16.03.2004 (TIF) |
| 12.01.2016 | Articles of Association 22.07.2008 (TIF) |
| 21.05.2015 | Articles of Association 12.05.2015 (PDF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 12.01.2016 | Bank statements or other document regarding the payment of the equity 16.03.2004 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 12.01.2016 | Consent of a member of the Board / executive director 16.03.2004 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 12.01.2016 | Decisions / letters / protocols of public notaries 31.07.2008 (TIF) • |
| 12.01.2016 | Decisions / letters / protocols of public notaries 05.04.2004 (TIF) • |
| 26.05.2015 | Decisions / letters / protocols of public notaries 26.05.2015 (EDOC) • |
| Memorandum of Association (1) | |
| 12.01.2016 | Memorandum of Association 16.03.2004 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 12.01.2016 | Protocols/decisions of a company/organisation 22.07.2008 (TIF) • |
| 21.05.2015 | Protocols/decisions of a company/organisation 21.05.2015 (PDF) • |
| Receipts on the publication and state fees (2) | |
| 12.01.2016 | Receipts on the publication and state fees 17.03.2004 (TIF) • |
| 12.01.2016 | Receipts on the publication and state fees 22.07.2008 (TIF) • |
| Registration certificates (1) | |
| 12.01.2016 | Registration certificates 05.04.2004 (TIF) • |
| Shareholders’ register (1) | |
| 21.05.2015 | Shareholders’ register 11.05.2015 (PDF) |
| 2021 (1) | |
| 29.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 29.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 2016 (14) | |
| 12.01.2016 | Announcement regarding the legal address 16.03.2004 (TIF) • |
| 12.01.2016 | Application 22.07.2008 (TIF) • |
| 12.01.2016 | Application 16.03.2004 (TIF) • |
| 12.01.2016 | Articles of Association 16.03.2004 (TIF) |
| 12.01.2016 | Articles of Association 22.07.2008 (TIF) |
| 12.01.2016 | Bank statements or other document regarding the payment of the equity 16.03.2004 (TIF) • |
| 12.01.2016 | Consent of a member of the Board / executive director 16.03.2004 (TIF) • |
| 12.01.2016 | Decisions / letters / protocols of public notaries 31.07.2008 (TIF) • |
| 12.01.2016 | Decisions / letters / protocols of public notaries 05.04.2004 (TIF) • |
| 12.01.2016 | Memorandum of Association 16.03.2004 (TIF) |
| 12.01.2016 | Protocols/decisions of a company/organisation 22.07.2008 (TIF) • |
| 12.01.2016 | Receipts on the publication and state fees 17.03.2004 (TIF) • |
| 12.01.2016 | Receipts on the publication and state fees 22.07.2008 (TIF) • |
| 12.01.2016 | Registration certificates 05.04.2004 (TIF) • |
| Show all | |
| 2015 (6) | |
| 26.05.2015 | Decisions / letters / protocols of public notaries 26.05.2015 (EDOC) • |
| 21.05.2015 | Amendments to the Articles of Association 12.05.2015 (PDF) |
| 21.05.2015 | Application 21.05.2015 (PDF) • |
| 21.05.2015 | Articles of Association 12.05.2015 (PDF) |
| 21.05.2015 | Protocols/decisions of a company/organisation 21.05.2015 (PDF) • |
| 21.05.2015 | Shareholders’ register 11.05.2015 (PDF) |
| Show all | |
