One Horizon Hospitality and Events, SIA
Limited Liability 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "One Horizon Hospitality and Events" |
| Registration number, date | 40203439708, 08.11.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2022 |
| Legal address | Ģertrūdes iela 32 – 24, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 3.98 | 8.89 | 0 |
| Personal income tax (thousands, €) | 1.51 | 3.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 5.51 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2022 | Latvia | India |
|
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 | 21.12.2022 |
* 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 | 10.11.2023 | 15.11.2023 |
Historical addresses
| Rīga, Avotu iela 6B - 31 | Until 15.11.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.01.2026 | PDF (79.13 KB) | €7.00 |
2023 |
Annual report | 08.11.2022 - 31.12.2023 | 28.06.2024 | PDF (78.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.51 KB | 15.11.2023 | 10.11.2023 | 1 |
Articles of Association |
EDOC | 25.23 KB | 15.11.2023 | 10.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.94 KB | 15.11.2023 | 10.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.46 KB | 15.11.2023 | 10.11.2023 | 1 |
Shareholders’ register |
EDOC | 97.17 KB | 21.12.2022 | 20.12.2022 | 1 |
Articles of Association |
DOCX | 19.01 KB | 08.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 19.01 KB | 08.11.2022 | 03.11.2022 | 1 |
Memorandum of Association |
DOCX | 17.8 KB | 08.11.2022 | 03.11.2022 | 1 |
Memorandum of Association |
DOCX | 17.8 KB | 08.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 08.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 08.11.2022 | 03.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.94 KB | 15.11.2023 | 10.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.45 KB | 15.11.2023 | 10.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 129.82 KB | 15.11.2023 | 10.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.91 KB | 15.11.2023 | 10.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 08.11.2022 | 08.11.2022 | 2 |
Announcement regarding the legal address |
DOCX | 14.31 KB | 08.11.2022 | 03.11.2022 | 1 |
Announcement regarding the legal address |
DOCX | 14.31 KB | 08.11.2022 | 03.11.2022 | 1 |
Articles of Association |
EDOC | 24.51 KB | 08.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 38.71 KB | 08.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 38.71 KB | 08.11.2022 | 03.11.2022 | 1 |
Memorandum of Association |
EDOC | 23.68 KB | 08.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 08.11.2022 | 03.11.2022 | 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.
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