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SIA "1August"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| 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 | - | - | - | - | - |
| Show more | |||||
| 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 | |
