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1. SIA

Basic information
Status Registered
Name 1. SIA
Legal form Limited Liability Company
Reg. No 50103683031
Reg. date 18.06.2013
Register Commercial Register
Legal Address Lāčplēša iela 43/45 - 16, Rīga, LV-1011
Registered share capital, date 4,080 EUR, 18.05.2015
Paid-in share capital, date 4,080 EUR, 18.05.2015
NACE 63.92 Other information service activities
VAT payer
LV50103683031 Registered Excluded
19.04.2018 23.01.2020
13.09.2013 26.12.2013
Micro-enterprise tax payer
No payer status From Till
01.01.2014 30.06.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.01.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 23,811 EUR Net profit -28,143 EUR Equity 3,181 EUR Date submitted26.04.2022 Number of employees 1
Year2020 Net sales 29,852 EUR Net profit 3,887 EUR Equity 31,324 EUR Date submitted22.06.2021 Number of employees 3
Year2019 Net sales 39,168 EUR Net profit 9,288 EUR Equity 27,438 EUR Date submitted08.07.2020 Number of employees 2
Year2018 Net sales 39,662 EUR Net profit 14,070 EUR Equity 18,150 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 34,375 EUR Net profit 8,337 EUR Equity 29,527 EUR Date submitted23.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other60 EUR Total330 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,570 EUR Total4,570 EUR Number of employees2
Year2020 Social Insurance Contributions20 EUR Personal Income Tax60 EUR Other4,600 EUR Total4,680 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other13,080 EUR Total13,080 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
26.06.2013 Announcement regarding the legal address 14.06.2013 (TIF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
22.06.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (14)
02.01.2019 Application 20.12.2018 (edoc) •
02.01.2019 Application 20.12.2018 (pdf) •
27.05.2016 Application 26.05.2016 (EDOC) •
27.05.2016 Application 26.05.2016 (pdf) •
27.05.2016 Application 26.05.2016 (pdf) •
04.08.2015 Application 03.08.2015 (EDOC) •
04.08.2015 Application 03.08.2015 (pdf) •
04.08.2015 Application 03.08.2015 (pdf) •
06.05.2015 Application 05.05.2015 (EDOC) •
06.05.2015 Application 05.05.2015 (pdf) •
02.09.2014 Application 27.08.2014 (TIF) •
09.09.2013 Application 30.08.2013 (EDOC) •
09.09.2013 Application 30.08.2013 (pdf) •
26.06.2013 Application 14.06.2013 (TIF) •
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Articles of Association (12)
02.01.2019 Articles of Association 20.12.2018 (pdf)
02.01.2019 Articles of Association 20.12.2018 (edoc) •
27.05.2016 Articles of Association 17.05.2016 (pdf)
27.05.2016 Articles of Association 17.05.2016 (pdf)
27.05.2016 Articles of Association 17.05.2016 (EDOC) •
13.05.2015 Articles of Association 05.05.2015 (pdf)
13.05.2015 Articles of Association 05.05.2015 (EDOC) •
02.09.2014 Articles of Association 27.08.2014 (TIF)
09.09.2013 Articles of Association 30.08.2013 (pdf)
09.09.2013 Articles of Association 30.08.2013 (doc)
09.09.2013 Articles of Association 30.08.2013 (EDOC) •
26.06.2013 Articles of Association 12.06.2013 (TIF)
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Confirmation or consent to legal address (1)
26.06.2013 Confirmation or consent to legal address 12.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (11)
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (rtf) •
18.05.2015 Decisions / letters / protocols of public notaries 18.05.2015 (EDOC) •
02.09.2014 Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
09.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (EDOC) •
09.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (rtf) •
26.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
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Memorandum of Association (1)
26.06.2013 Memorandum of Association 12.06.2013 (TIF)
Protocols/decisions of a company/organisation (11)
02.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
02.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (pdf) •
27.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (EDOC) •
27.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (pdf) •
27.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (pdf) •
06.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (EDOC) •
06.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (pdf) •
02.09.2014 Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
04.09.2013 Protocols/decisions of a company/organisation 04.09.2013 (EDOC) •
04.09.2013 Protocols/decisions of a company/organisation 04.09.2013 (pdf) •
04.09.2013 Protocols/decisions of a company/organisation 04.09.2013 (pdf) •
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Registration certificates (1)
26.06.2013 Registration certificates 18.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
06.05.2015 Regulations for the increase/reduction of the equity 05.05.2015 (pdf)
06.05.2015 Regulations for the increase/reduction of the equity 05.05.2015 (EDOC) •
Shareholders’ register (14)
02.01.2019 Shareholders’ register 20.12.2018 (pdf)
02.01.2019 Shareholders’ register 20.12.2018 (edoc) •
27.05.2016 Shareholders’ register 22.05.2016 (pdf)
27.05.2016 Shareholders’ register 22.05.2016 (pdf)
27.05.2016 Shareholders’ register 22.05.2016 (EDOC) •
04.08.2015 Shareholders’ register 01.08.2015 (pdf)
04.08.2015 Shareholders’ register 01.08.2015 (pdf)
04.08.2015 Shareholders’ register 01.08.2015 (EDOC) •
13.05.2015 Shareholders’ register 05.05.2015 (pdf)
13.05.2015 Shareholders’ register 05.05.2015 (EDOC) •
02.09.2014 Shareholders’ register 27.08.2014 (TIF)
04.09.2013 Shareholders’ register 04.09.2013 (pdf)
04.09.2013 Shareholders’ register 04.09.2013 (pdf)
04.09.2013 Shareholders’ register 04.09.2013 (EDOC) •
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2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
22.06.2021 2020 Annual report (full) (PDF)
2020 (1)
08.07.2020 2019 Annual report (full) (PDF)
2019 (10)
01.05.2019 2018 Annual report (full) (PDF)
02.01.2019 Application 20.12.2018 (edoc) •
02.01.2019 Application 20.12.2018 (pdf) •
02.01.2019 Articles of Association 20.12.2018 (pdf)
02.01.2019 Articles of Association 20.12.2018 (edoc) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
02.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (pdf) •
02.01.2019 Shareholders’ register 20.12.2018 (pdf)
02.01.2019 Shareholders’ register 20.12.2018 (edoc) •
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2016 (15)
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
27.05.2016 Application 26.05.2016 (EDOC) •
27.05.2016 Application 26.05.2016 (pdf) •
27.05.2016 Application 26.05.2016 (pdf) •
27.05.2016 Articles of Association 17.05.2016 (pdf)
27.05.2016 Articles of Association 17.05.2016 (pdf)
27.05.2016 Articles of Association 17.05.2016 (EDOC) •
27.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (EDOC) •
27.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (pdf) •
27.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (pdf) •
27.05.2016 Shareholders’ register 22.05.2016 (pdf)
27.05.2016 Shareholders’ register 22.05.2016 (pdf)
27.05.2016 Shareholders’ register 22.05.2016 (EDOC) •
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2015 (19)
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (rtf) •
04.08.2015 Application 03.08.2015 (EDOC) •
04.08.2015 Application 03.08.2015 (pdf) •
04.08.2015 Application 03.08.2015 (pdf) •
04.08.2015 Shareholders’ register 01.08.2015 (pdf)
04.08.2015 Shareholders’ register 01.08.2015 (pdf)
04.08.2015 Shareholders’ register 01.08.2015 (EDOC) •
18.05.2015 Decisions / letters / protocols of public notaries 18.05.2015 (EDOC) •
13.05.2015 Articles of Association 05.05.2015 (pdf)
13.05.2015 Articles of Association 05.05.2015 (EDOC) •
13.05.2015 Shareholders’ register 05.05.2015 (pdf)
13.05.2015 Shareholders’ register 05.05.2015 (EDOC) •
06.05.2015 Application 05.05.2015 (EDOC) •
06.05.2015 Application 05.05.2015 (pdf) •
06.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (EDOC) •
06.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (pdf) •
06.05.2015 Regulations for the increase/reduction of the equity 05.05.2015 (pdf)
06.05.2015 Regulations for the increase/reduction of the equity 05.05.2015 (EDOC) •
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2014 (5)
02.09.2014 Application 27.08.2014 (TIF) •
02.09.2014 Articles of Association 27.08.2014 (TIF)
02.09.2014 Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
02.09.2014 Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
02.09.2014 Shareholders’ register 27.08.2014 (TIF)
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2013 (20)
09.09.2013 Application 30.08.2013 (EDOC) •
09.09.2013 Application 30.08.2013 (pdf) •
09.09.2013 Articles of Association 30.08.2013 (pdf)
09.09.2013 Articles of Association 30.08.2013 (doc)
09.09.2013 Articles of Association 30.08.2013 (EDOC) •
09.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (EDOC) •
09.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (rtf) •
04.09.2013 Protocols/decisions of a company/organisation 04.09.2013 (EDOC) •
04.09.2013 Protocols/decisions of a company/organisation 04.09.2013 (pdf) •
04.09.2013 Protocols/decisions of a company/organisation 04.09.2013 (pdf) •
04.09.2013 Shareholders’ register 04.09.2013 (pdf)
04.09.2013 Shareholders’ register 04.09.2013 (pdf)
04.09.2013 Shareholders’ register 04.09.2013 (EDOC) •
26.06.2013 Announcement regarding the legal address 14.06.2013 (TIF) •
26.06.2013 Application 14.06.2013 (TIF) •
26.06.2013 Articles of Association 12.06.2013 (TIF)
26.06.2013 Confirmation or consent to legal address 12.06.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
26.06.2013 Memorandum of Association 12.06.2013 (TIF)
26.06.2013 Registration certificates 18.06.2013 (TIF) •
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www.kombo.lv © Tarantino SIA 02.04.2026 15:31 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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