One Concierge, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "One Concierge"
Registration number, date 40203242886, 02.03.2020
VAT number LV40203242886 from 15.03.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2020
Legal address Blaumaņa iela 12 – 27C, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 16.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 60.33 38.29 38.46
Personal income tax (thousands, €) 14.48 8.71 7.87
Statutory social insurance contributions (thousands, €) 24.84 15.35 14.19
Average employees count 6 6 6

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2020
* 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 % 2 800 € 1 € 2 800 11.06.2025 16.06.2025

Apply information changes

"One Concierge", SIA

Blaumaņa 12 - 46, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Blaumaņa iela 12 - 46 Until 15.12.2023 2 years ago
Rīga, Blaumaņa iela 12 - 38 Until 18.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (222.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (128.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (211.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (211.2 KB) €11.00

2020

Annual report 02.03.2020 - 31.12.2020 05.08.2021  PDF (79.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.3 KB 16.06.2025 11.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.22 KB 16.06.2025 11.06.2025 1

Shareholders’ register

EDOC 27.95 KB 16.06.2025 11.06.2025 1

Articles of Association

DOCX 17.88 KB 02.03.2020 25.02.2020 1

Articles of Association

DOCX 17.88 KB 02.03.2020 25.02.2020 1

Memorandum of Association

DOCX 24.4 KB 02.03.2020 25.02.2020 1

Memorandum of Association

DOCX 24.4 KB 02.03.2020 25.02.2020 1

Shareholders’ register

DOCX 15.69 KB 02.03.2020 25.02.2020 1

Shareholders’ register

DOCX 15.69 KB 02.03.2020 25.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.56 KB 16.06.2025 11.06.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.52 KB 16.06.2025 11.06.2025 1

Protocols/decisions of a company/organisation

EDOC 25.25 KB 16.06.2025 11.06.2025 1

Application

EDOC 51.58 KB 18.02.2025 12.02.2025 1

Application

EDOC 53.07 KB 13.12.2023 12.12.2023 3

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 02.03.2020 02.03.2020 2

Announcement regarding the legal address

DOCX 23.29 KB 02.03.2020 25.02.2020 1

Announcement regarding the legal address

DOCX 23.29 KB 02.03.2020 25.02.2020 1

Announcement regarding the legal address

EDOC 29.81 KB 02.03.2020 25.02.2020 1

Articles of Association

EDOC 26.66 KB 02.03.2020 25.02.2020 1

Application

DOCX 36.66 KB 02.03.2020 25.02.2020 1

Application

DOCX 36.66 KB 02.03.2020 25.02.2020 1

Application

EDOC 44.55 KB 02.03.2020 25.02.2020 1

Confirmation or consent to legal address

DOCX 24.25 KB 02.03.2020 25.02.2020 1

Confirmation or consent to legal address

DOCX 24.25 KB 02.03.2020 25.02.2020 1

Confirmation or consent to legal address

EDOC 30.86 KB 02.03.2020 25.02.2020 1

Memorandum of Association

EDOC 30.95 KB 02.03.2020 25.02.2020 1

Shareholders’ register

EDOC 25.17 KB 02.03.2020 25.02.2020 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