ALL IS ONE, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ALL IS ONE" SIA |
| Registration number, date | 44103081006, 20.11.2012 |
| VAT number | LV44103081006 from 24.11.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2012 |
| Legal address | Matīšu iela 2 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALL IS ONE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.85 | 8.59 | 5.28 |
| Personal income tax (thousands, €) | 0.35 | 4.55 | 3.92 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 7.34 | 6.28 |
| Average employees count | 1 | 4 | 4 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.10.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 9 100 | € 1 | € 9 100 | Latvia | 01.10.2025 | 31.10.2025 |
Contacts in cooperation with
Apply information changes
"ALL IS ONE", SIA
Matīšu 2 - 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "E.D. LIGNE" | Until 31.10.2025 | last month |
|---|
Historical addresses
| Valmiera, Matīšu iela 2 - 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| L muma n | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (2.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums Ligne 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols Ligne 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (359.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 20.11.2012 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| edlignePAZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 75.29 KB | 31.10.2025 | 01.10.2025 | 3 |
Shareholders’ register |
458.84 KB | 31.10.2025 | 01.10.2025 | 1 | |
Shareholders’ register |
EDOC | 482.54 KB | 01.08.2024 | 03.06.2024 | 1 |
Articles of Association |
EDOC | 433.8 KB | 01.08.2024 | 31.05.2024 | 4 |
Amendments to the Articles of Association |
TIF | 13.08 KB | 06.07.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 202.59 KB | 06.07.2016 | 12.05.2016 | 4 |
Shareholders’ register |
TIF | 67.59 KB | 23.05.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 25.59 KB | 06.12.2012 | 28.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.87 KB | 06.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 167.1 KB | 06.12.2012 | 27.11.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 53.56 KB | 06.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 154.19 KB | 21.11.2012 | 08.11.2012 | 5 |
Memorandum of association |
TIF | 89.09 KB | 21.11.2012 | 08.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 156.52 KB | 31.10.2025 | 30.10.2025 | 5 |
Protocols/decisions of a company/organisation |
322.25 KB | 31.10.2025 | 01.10.2025 | 1 | |
Application |
EDOC | 277.59 KB | 01.08.2024 | 15.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
166.43 KB | 01.08.2024 | 31.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 529.18 KB | 01.08.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
TIF | 52.91 KB | 23.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 23.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 06.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 111.46 KB | 06.12.2012 | 28.11.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.65 KB | 06.12.2012 | 27.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.13 KB | 06.12.2012 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 06.12.2012 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 06.12.2012 | 27.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 06.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 21.11.2012 | 20.11.2012 | 2 |
Registration certificates |
TIF | 30.92 KB | 21.11.2012 | 20.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 21.11.2012 | 15.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.65 KB | 21.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 276.55 KB | 21.11.2012 | 08.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 21.11.2012 | 08.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 21.11.2012 | 08.11.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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