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SIA "1August"
Basic information |
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Status | Registered | ||||||
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Name | SIA "1August" | ||||||
Legal form | Limited Liability Company | ||||||
Reg. No | 40203329978 | ||||||
Reg. date | 06.07.2021 | ||||||
Register | Commercial Register | ||||||
Legal Address | Priežlejas, Bernāti, Nīcas pag., Dienvidkurzemes nov., LV-3473 | ||||||
Registered share capital, date |
6,682 EUR, 25.11.2022
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Paid-in share capital, date |
6,682 EUR, 25.11.2022 |
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Sector (NACE 2.) | 55.20 Holiday and other short-stay accommodation | ||||||
VAT payer |
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Last updated in the RE | 04.08.2023 |
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 (6) |
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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 |
Year2024 | - | - | - | - | - |
Year2023 | Net sales 35,991 EUR | Net profit -4,205 EUR | Equity 8,359 EUR | Date submitted25.04.2024 | Number of employees 3 |
Year2022 | Net sales 27,171 EUR | Net profit 5,882 EUR | Equity 12,564 EUR | Date submitted04.04.2023 | Number of employees 1 |
Year2021 | Net sales 11,784 EUR | Net profit 6,582 EUR | Equity 6,682 EUR | Date submitted08.06.2022 | Number of employees 0 |
Year2020 | - | - | - | - | - |
Year2019 | - | - | - | - | - |
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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 |
Gads2024 | - | - | - | - | - |
Year2023 | Social Insurance Contributions1,820 EUR | Personal Income Tax720 EUR | Other-11,600 EUR | Total-9,060 EUR | Number of employees2 |
Year2022 | Social Insurance Contributions50 EUR | Personal Income Tax30 EUR | Other-13,730 EUR | Total-13,650 EUR | Number of employees0 |
Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Gads2020 | - | - | - | - | - |
Gads2019 | - | - | - | - | - |
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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Documents (in Latvian) (21) |
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• Non-public document | |
Group by: Date added Document type | |
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Amendments to the Articles of Association (1) | |
25.11.2022 | Amendments to the Articles of Association 09.11.2022 (edoc) |
Announcement regarding the legal address (1) | |
06.07.2021 | Announcement regarding the legal address 28.06.2021 (edoc) • |
Annual report (full) (3) | |
25.04.2024 | 2023 Annual report (full) (PDF) |
04.04.2023 | 2022 Annual report (full) (PDF) |
08.06.2022 | 2021 Annual report (full) (PDF) |
Application (3) | |
25.11.2022 | Application 22.11.2022 (edoc) • |
06.10.2022 | Application 03.10.2022 (edoc) • |
06.07.2021 | Application 01.07.2021 (edoc) • |
Articles of Association (2) | |
25.11.2022 | Articles of Association 09.11.2022 (edoc) |
06.07.2021 | Articles of Association 28.06.2021 (edoc) |
Bank statements or other document regarding the payment of the equity (1) | |
06.07.2021 | Bank statements or other document regarding the payment of the equity 28.06.2021 (pdf) • |
Confirmation or consent to legal address (1) | |
06.07.2021 | Confirmation or consent to legal address 28.06.2021 (edoc) • |
Consent of a member of the Board / executive director (1) | |
06.07.2021 | Consent of a member of the Board / executive director 28.06.2021 (edoc) • |
Decisions / letters / protocols of public notaries (3) | |
25.11.2022 | Decisions / letters / protocols of public notaries 25.11.2022 (edoc) |
06.10.2022 | Decisions / letters / protocols of public notaries 06.10.2022 (edoc) |
06.07.2021 | Decisions / letters / protocols of public notaries 06.07.2021 (edoc) • |
Memorandum of association (1) | |
06.07.2021 | Memorandum of association 28.06.2021 (edoc) |
Protocols/decisions of a company/organisation (1) | |
25.11.2022 | Protocols/decisions of a company/organisation 09.11.2022 (edoc) • |
Regulations for the increase/reduction of the equity (1) | |
25.11.2022 | Regulations for the increase/reduction of the equity 09.11.2022 (edoc) |
Shareholders’ register (2) | |
25.11.2022 | Shareholders’ register 09.11.2022 (edoc) |
06.07.2021 | Shareholders’ register 28.06.2021 (edoc) |
2024 (1) | |
25.04.2024 | 2023 Annual report (full) (PDF) |
2023 (1) | |
04.04.2023 | 2022 Annual report (full) (PDF) |
2022 (10) | |
25.11.2022 | Amendments to the Articles of Association 09.11.2022 (edoc) |
25.11.2022 | Application 22.11.2022 (edoc) • |
25.11.2022 | Shareholders’ register 09.11.2022 (edoc) |
25.11.2022 | Articles of Association 09.11.2022 (edoc) |
25.11.2022 | Regulations for the increase/reduction of the equity 09.11.2022 (edoc) |
25.11.2022 | Protocols/decisions of a company/organisation 09.11.2022 (edoc) • |
25.11.2022 | Decisions / letters / protocols of public notaries 25.11.2022 (edoc) |
06.10.2022 | Decisions / letters / protocols of public notaries 06.10.2022 (edoc) |
06.10.2022 | Application 03.10.2022 (edoc) • |
08.06.2022 | 2021 Annual report (full) (PDF) |
Show all | |
2021 (9) | |
06.07.2021 | Memorandum of association 28.06.2021 (edoc) |
06.07.2021 | Decisions / letters / protocols of public notaries 06.07.2021 (edoc) • |
06.07.2021 | Bank statements or other document regarding the payment of the equity 28.06.2021 (pdf) • |
06.07.2021 | Consent of a member of the Board / executive director 28.06.2021 (edoc) • |
06.07.2021 | Confirmation or consent to legal address 28.06.2021 (edoc) • |
06.07.2021 | Announcement regarding the legal address 28.06.2021 (edoc) • |
06.07.2021 | Articles of Association 28.06.2021 (edoc) |
06.07.2021 | Application 01.07.2021 (edoc) • |
06.07.2021 | Shareholders’ register 28.06.2021 (edoc) |
Show all |