Factory ONE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Factory ONE"
Registration number, date 40203154691, 11.07.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.07.2018
Legal address Ziedu iela 1, Kļavas, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 3 000 EUR , registered 11.07.2018 (registered payment 11.07.2018: 1 590 EUR)
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 0 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 2.0
Citur neklasificēts pasažieru sauszemes transports (49.39)
CSP industry
Redakcija NACE 2.0
Citur neklsificēts pasažieru sauszemes transports (49.39)

Historical addresses

Inčukalna nov., Inčukalna pag., Kļavas, Ziedu iela 1 Until 01.07.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.32 KB 16.01.2020 12.12.2019 1

Shareholders’ register

DOCX 14.21 KB 24.01.2019 20.01.2019 1

Amendments to the Articles of Association

DOCX 12.94 KB 17.01.2019 15.01.2019 1

Articles of Association

DOCX 48.89 KB 17.01.2019 15.01.2019 1

Articles of Association

DOCX 72.67 KB 11.07.2018 11.07.2018 1

Memorandum of Association

DOCX 30.85 KB 11.07.2018 11.07.2018 1

Shareholders’ register

DOCX 20.32 KB 11.07.2018 11.07.2018 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 85.08 KB 26.11.2024 25.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.99 KB 28.05.2024 28.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 16.01.2020 16.01.2020 2

Application

EDOC 68.82 KB 16.01.2020 09.01.2020 10

Application

DOCX 47.01 KB 16.01.2020 09.01.2020 10

Consent of a member of the Board / executive director

DOCX 12.76 KB 16.01.2020 12.12.2019 1

Consent of a member of the Board / executive director

EDOC 23.51 KB 16.01.2020 12.12.2019 1

Protocols/decisions of a company/organisation

EDOC 35.77 KB 16.01.2020 12.12.2019 1

Protocols/decisions of a company/organisation

DOCX 13.53 KB 16.01.2020 12.12.2019 1

Shareholders’ register

EDOC 36.62 KB 16.01.2020 12.12.2019 1

Application

DOCX 41 KB 24.01.2019 24.01.2019 7

Application

EDOC 62.75 KB 24.01.2019 24.01.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 24.01.2019 24.01.2019 2

Shareholders’ register

EDOC 36.52 KB 24.01.2019 20.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 17.01.2019 17.01.2019 2

Amendments to the Articles of Association

EDOC 23.61 KB 17.01.2019 15.01.2019 1

Articles of Association

EDOC 49.22 KB 17.01.2019 15.01.2019 1

Application

DOCX 37.05 KB 17.01.2019 13.01.2019 3

Application

EDOC 47.29 KB 17.01.2019 13.01.2019 3

Protocols/decisions of a company/organisation

DOCX 13.72 KB 17.01.2019 13.01.2019 1

Protocols/decisions of a company/organisation

EDOC 24.33 KB 17.01.2019 13.01.2019 1

Protocols/decisions of a company/organisation

EDOC 24.03 KB 24.01.2019 07.01.2019 1

Protocols/decisions of a company/organisation

DOCX 13.4 KB 24.01.2019 07.01.2019 1

Announcement regarding the legal address

EDOC 32.99 KB 11.07.2018 11.07.2018 1

Announcement regarding the legal address

DOCX 27.85 KB 11.07.2018 11.07.2018 1

Articles of Association

EDOC 51.49 KB 11.07.2018 11.07.2018 1

Application

DOCX 40.84 KB 11.07.2018 11.07.2018 1

Application

EDOC 49.59 KB 11.07.2018 11.07.2018 1

Appraisal reports

DOCX 28.63 KB 11.07.2018 11.07.2018 1

Appraisal reports

EDOC 33.74 KB 11.07.2018 11.07.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 30.7 KB 11.07.2018 11.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 43.49 KB 11.07.2018 11.07.2018 1

Memorandum of Association

EDOC 35.78 KB 11.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 11.07.2018 11.07.2018 2

Shareholders’ register

EDOC 28.5 KB 11.07.2018 11.07.2018 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. Request documents in Company register