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DC ONE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.08.2025
Business form Limited Liability Company
Registered name SIA DC ONE
Registration number, date 40103253794, 15.10.2009
VAT number None (excluded 18.10.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2009
Legal address Zeltrītu iela 24 – 69, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 9 675 EUR, registered payment 14.04.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.36 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical addresses

Rīga, Tallinas iela 45-15 Until 26.04.2011 14 years ago
Rīga, Zaubes iela 12-4 Until 26.05.2011 14 years ago
Varakļānu nov., Varakļāni, Kosmonautu iela 14-1 Until 06.02.2015 10 years ago
Babītes nov., Babītes pag., Mežāres, Liepziedu iela 15 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Mežāres, Liepziedu iela 15 Until 14.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (866.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.72 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.10.2017  PDF (1.59 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.10.2017  PDF (830.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ DC ONE 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ DC ONE 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP DC ONE 2012vadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

2010

Annual report 02.06.2011  TIF (545.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 100.3 KB 14.04.2023 10.04.2023 1

Amendments to the Articles of Association

PDF 134.53 KB 14.04.2023 31.03.2023 1

Articles of Association

PDF 125.24 KB 14.04.2023 31.03.2023 1

Shareholders’ register

PDF 149.38 KB 19.01.2015 16.01.2015 1

Shareholders’ register

TIF 36.58 KB 20.06.2012 13.06.2012 1

Amendments to the Articles of Association

TIF 22.53 KB 20.06.2012 01.03.2012 1

Articles of Association

TIF 33.67 KB 20.06.2012 01.03.2012 1

Regulations for the increase/reduction of the equity

TIF 77.41 KB 20.06.2012 01.03.2012 1

Shareholders’ register

TIF 20.38 KB 28.04.2011 14.04.2011 1

Articles of Association

TIF 25.04 KB 29.10.2009 14.10.2009 1

Memorandum of Association

TIF 33.12 KB 29.10.2009 14.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 96.9 KB 14.04.2025 14.04.2025 2

State Revenue Service decisions/letters/statements

EDOC 103.31 KB 18.10.2024 18.10.2024 1

Application

PDF 364.84 KB 14.04.2023 31.03.2023 1

Protocols/decisions of a company/organisation

PDF 122.23 KB 14.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

RTF 182.49 KB 06.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 06.02.2015 06.02.2015 2

Application

PDF 205.75 KB 19.01.2015 16.01.2015 3

Confirmation or consent to legal address

PDF 92.67 KB 19.01.2015 16.01.2015 1

Protocols/decisions of a company/organisation

PDF 148.11 KB 19.01.2015 16.01.2015 1

Decisions / letters / protocols of public notaries

TIF 76.5 KB 20.06.2012 19.06.2012 2

Application

TIF 142.66 KB 20.06.2012 10.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 918.12 KB 20.06.2012 06.03.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 32.46 KB 20.06.2012 01.03.2012 1

Protocols/decisions of a company/organisation

TIF 58.32 KB 20.06.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 57.56 KB 17.06.2011 26.05.2011 2

Application

TIF 179.7 KB 17.06.2011 12.05.2011 2

Application

EDOC 46.95 KB 20.05.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 28.04.2011 26.04.2011 2

Application

TIF 173.44 KB 28.04.2011 19.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 19.44 KB 28.04.2011 14.04.2011 1

Protocols/decisions of a company/organisation

TIF 31.33 KB 28.04.2011 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 58.72 KB 29.10.2009 15.10.2009 1

Registration certificates

TIF 56.19 KB 29.10.2009 15.10.2009 1

Announcement regarding the legal address

TIF 11.16 KB 29.10.2009 14.10.2009 1

Application

TIF 427.15 KB 29.10.2009 14.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 22.02 KB 29.10.2009 14.10.2009 1

Receipts on the publication and state fees

TIF 48.05 KB 29.10.2009 14.10.2009 2
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. Request documents in Company register