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One Auto Group, 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.
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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 | Economic activity suspended, 13.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | One Auto Group SIA |
| Registration number, date | 40203252954, 07.08.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2020 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Ukraine | 07.08.2020 | 07.08.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (78.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2023 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 07.08.2020 - 31.12.2020 | 10.01.2023 | PDF (77.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.24 KB | 24.07.2020 | 13.07.2020 | 2 |
Memorandum of Association |
TIF | 187.37 KB | 24.07.2020 | 08.07.2020 | 4 |
Articles of Association |
TIF | 740.47 KB | 24.07.2020 | 15.04.2020 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.27 KB | 14.02.2023 | 10.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.95 KB | 14.02.2023 | 10.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.42 KB | 10.01.2023 | 09.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.37 KB | 28.12.2022 | 28.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 13.10.2022 | 13.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.10.2022 | 13.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.71 KB | 11.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 07.08.2020 | 07.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.1 KB | 24.07.2020 | 16.07.2020 | 1 |
Application |
TIF | 206.48 KB | 24.07.2020 | 13.07.2020 | 6 |
Announcement regarding the legal address |
TIF | 20.96 KB | 24.07.2020 | 08.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 24.07.2020 | 08.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 50.82 KB | 24.07.2020 | 08.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 338.99 KB | 24.07.2020 | 03.06.2020 | 8 |
Copy of the personal identification document |
TIF | 2.24 MB | 24.07.2020 | 19.09.2019 | 17 |
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