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SIA "P1"

Basic information
Status Registered
Name SIA "P1"
Legal form Limited Liability Company
Reg. No 42103103822
Reg. date 20.12.2019
Register Commercial Register
Legal Address Ganību dambis 26A, Rīga, LV-1005
Registered share capital, date 692,800 EUR, 10.01.2022
Paid-in share capital, date 692,800 EUR, 10.01.2022
NACE 96.99 Other personal service activities n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 0 EUR Net profit -243,587 EUR Equity -240,787 EUR Date submitted29.07.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions-10 EUR Personal Income Tax0 EUR Other10 EUR Total0 EUR Number of employees2
Year2023 Social Insurance Contributions690 EUR Personal Income Tax380 EUR Other0 EUR Total1,070 EUR Number of employees2
Year2022 Social Insurance Contributions3,750 EUR Personal Income Tax2,130 EUR Other60 EUR Total5,940 EUR Number of employees1
Year2021 Social Insurance Contributions3,760 EUR Personal Income Tax2,300 EUR Other0 EUR Total6,060 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
10.01.2022 Amendments to the Articles of Association 17.12.2021 (docx)
10.01.2022 Amendments to the Articles of Association 17.12.2021 (DOCX)
10.01.2022 Amendments to the Articles of Association 17.12.2021 (edoc) •
17.08.2021 Amendments to the Articles of Association 02.08.2021 (DOCX)
17.08.2021 Amendments to the Articles of Association 02.08.2021 (docx)
17.08.2021 Amendments to the Articles of Association 02.08.2021 (edoc) •
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Announcement regarding the legal address (2)
20.12.2019 Announcement regarding the legal address 04.12.2019 (edoc) •
20.12.2019 Announcement regarding the legal address 04.12.2019 (docx) •
Annual report (full) (1)
29.07.2021 2020 Annual report (full) (PDF)
Application (13)
05.05.2022 Application 29.04.2022 (PDF) •
05.05.2022 Application 29.04.2022 (pdf) •
05.05.2022 Application 29.04.2022 (edoc) •
10.01.2022 Application 04.01.2022 (DOCX) •
10.01.2022 Application 04.01.2022 (docx) •
10.01.2022 Application 04.01.2022 (edoc) •
17.08.2021 Application 11.08.2021 (edoc) •
17.08.2021 Application 11.08.2021 (DOCX) •
17.08.2021 Application 11.08.2021 (docx) •
14.01.2020 Application 07.01.2020 (edoc) •
14.01.2020 Application 07.01.2020 (docx) •
20.12.2019 Application 04.12.2019 (edoc) •
20.12.2019 Application 04.12.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
10.01.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (docx) •
10.01.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (DOCX) •
10.01.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (edoc) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (edoc) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (DOCX) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (docx) •
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Articles of Association (8)
10.01.2022 Articles of Association 17.12.2021 (docx)
10.01.2022 Articles of Association 17.12.2021 (DOCX)
10.01.2022 Articles of Association 17.12.2021 (edoc) •
17.08.2021 Articles of Association 02.08.2021 (DOCX)
17.08.2021 Articles of Association 02.08.2021 (docx)
17.08.2021 Articles of Association 02.08.2021 (edoc) •
20.12.2019 Articles of Association 04.12.2019 (docx)
20.12.2019 Articles of Association 04.12.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (9)
10.01.2022 Bank statements or other document regarding the payment of the equity 17.12.2021 (docx) •
10.01.2022 Bank statements or other document regarding the payment of the equity 17.12.2021 (edoc) •
10.01.2022 Bank statements or other document regarding the payment of the equity 17.12.2021 (DOCX) •
10.01.2022 Bank statements or other document regarding the payment of the equity 17.12.2021 (PDF) •
17.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (edoc) •
17.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (DOCX) •
17.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (docx) •
20.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (edoc) •
20.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (docx) •
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Confirmation or consent to legal address (2)
20.12.2019 Confirmation or consent to legal address 03.12.2019 (edoc) •
20.12.2019 Confirmation or consent to legal address 03.12.2019 (docx) •
Decisions / letters / protocols of public notaries (8)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
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Memorandum of Association (2)
20.12.2019 Memorandum of Association 04.12.2019 (docx)
20.12.2019 Memorandum of Association 04.12.2019 (edoc) •
Protocols/decisions of a company/organisation (9)
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (PDF) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (pdf) •
10.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (DOCX) •
10.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (docx) •
10.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (edoc) •
17.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
17.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (DOCX) •
17.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (docx) •
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Regulations for the increase/reduction of the equity (9)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (pdf)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (PDF)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (edoc) •
10.01.2022 Regulations for the increase/reduction of the equity 17.12.2021 (DOCX)
10.01.2022 Regulations for the increase/reduction of the equity 17.12.2021 (docx)
10.01.2022 Regulations for the increase/reduction of the equity 17.12.2021 (edoc) •
17.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (DOCX)
17.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (docx)
17.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (edoc) •
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Shareholders’ register (8)
10.01.2022 Shareholders’ register 04.01.2022 (DOCX)
10.01.2022 Shareholders’ register 04.01.2022 (docx)
10.01.2022 Shareholders’ register 04.01.2022 (edoc) •
17.08.2021 Shareholders’ register 11.08.2021 (DOCX)
17.08.2021 Shareholders’ register 11.08.2021 (docx)
17.08.2021 Shareholders’ register 11.08.2021 (edoc) •
20.12.2019 Shareholders’ register 04.12.2019 (docx)
20.12.2019 Shareholders’ register 04.12.2019 (edoc) •
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2022 (38)
05.05.2022 Application 29.04.2022 (PDF) •
05.05.2022 Application 29.04.2022 (pdf) •
05.05.2022 Application 29.04.2022 (edoc) •
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (PDF) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (pdf) •
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (pdf)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (PDF)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (edoc) •
10.01.2022 Amendments to the Articles of Association 17.12.2021 (docx)
10.01.2022 Amendments to the Articles of Association 17.12.2021 (DOCX)
10.01.2022 Amendments to the Articles of Association 17.12.2021 (edoc) •
10.01.2022 Application 04.01.2022 (DOCX) •
10.01.2022 Application 04.01.2022 (docx) •
10.01.2022 Application 04.01.2022 (edoc) •
10.01.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (docx) •
10.01.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (DOCX) •
10.01.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (edoc) •
10.01.2022 Articles of Association 17.12.2021 (docx)
10.01.2022 Articles of Association 17.12.2021 (DOCX)
10.01.2022 Articles of Association 17.12.2021 (edoc) •
10.01.2022 Bank statements or other document regarding the payment of the equity 17.12.2021 (docx) •
10.01.2022 Bank statements or other document regarding the payment of the equity 17.12.2021 (edoc) •
10.01.2022 Bank statements or other document regarding the payment of the equity 17.12.2021 (DOCX) •
10.01.2022 Bank statements or other document regarding the payment of the equity 17.12.2021 (PDF) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
10.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (DOCX) •
10.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (docx) •
10.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (edoc) •
10.01.2022 Regulations for the increase/reduction of the equity 17.12.2021 (DOCX)
10.01.2022 Regulations for the increase/reduction of the equity 17.12.2021 (docx)
10.01.2022 Regulations for the increase/reduction of the equity 17.12.2021 (edoc) •
10.01.2022 Shareholders’ register 04.01.2022 (DOCX)
10.01.2022 Shareholders’ register 04.01.2022 (docx)
10.01.2022 Shareholders’ register 04.01.2022 (edoc) •
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2021 (27)
17.08.2021 Amendments to the Articles of Association 02.08.2021 (DOCX)
17.08.2021 Amendments to the Articles of Association 02.08.2021 (docx)
17.08.2021 Amendments to the Articles of Association 02.08.2021 (edoc) •
17.08.2021 Application 11.08.2021 (edoc) •
17.08.2021 Application 11.08.2021 (DOCX) •
17.08.2021 Application 11.08.2021 (docx) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (edoc) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (DOCX) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (docx) •
17.08.2021 Articles of Association 02.08.2021 (DOCX)
17.08.2021 Articles of Association 02.08.2021 (docx)
17.08.2021 Articles of Association 02.08.2021 (edoc) •
17.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (edoc) •
17.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (DOCX) •
17.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (docx) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
17.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
17.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (DOCX) •
17.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (docx) •
17.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (DOCX)
17.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (docx)
17.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (edoc) •
17.08.2021 Shareholders’ register 11.08.2021 (DOCX)
17.08.2021 Shareholders’ register 11.08.2021 (docx)
17.08.2021 Shareholders’ register 11.08.2021 (edoc) •
29.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (3)
14.01.2020 Application 07.01.2020 (edoc) •
14.01.2020 Application 07.01.2020 (docx) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
2019 (15)
20.12.2019 Announcement regarding the legal address 04.12.2019 (edoc) •
20.12.2019 Announcement regarding the legal address 04.12.2019 (docx) •
20.12.2019 Application 04.12.2019 (edoc) •
20.12.2019 Application 04.12.2019 (docx) •
20.12.2019 Articles of Association 04.12.2019 (docx)
20.12.2019 Articles of Association 04.12.2019 (edoc) •
20.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (edoc) •
20.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (docx) •
20.12.2019 Confirmation or consent to legal address 03.12.2019 (edoc) •
20.12.2019 Confirmation or consent to legal address 03.12.2019 (docx) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Memorandum of Association 04.12.2019 (docx)
20.12.2019 Memorandum of Association 04.12.2019 (edoc) •
20.12.2019 Shareholders’ register 04.12.2019 (docx)
20.12.2019 Shareholders’ register 04.12.2019 (edoc) •
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