One Development, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "One Development"
Registration number, date	40203105412, 13.11.2017
VAT number	LV40203105412 from 12.04.2018 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 13.11.2017
Legal address	Blaumaņa iela 12 – 50, Rīga, LV-1011 Check address owners
Fixed capital	2 800 EUR, registered payment 13.11.2017
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

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, €)	129.39	47.25	179.64
Personal income tax (thousands, €)	37.97	28.43	154.97
Statutory social insurance contributions (thousands, €)	59.95	44.34	35.43
Average employees count	10	9	9

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 02.08.2023	Canada	Canada
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		13.11.2017

* 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	55 %	1 540	€ 1	€ 1 540		19.06.2023	02.08.2023
Natural person	45 %	1 260	€ 1	€ 1 260		19.06.2023	02.08.2023

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