One Oak, 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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Basic data
| Status | Removed from the register, 22.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "One Oak" |
| Registration number, date | 44103122338, 11.04.2019 |
| VAT number | None (excluded 25.10.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2019 |
| Legal address | Blaumaņa iela 12 – 46, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.23 | 42.78 | 35.13 |
| Personal income tax (thousands, €) | 1.02 | 14.25 | 13.86 |
| Statutory social insurance contributions (thousands, €) | 1.57 | 26.80 | 25.05 |
| Average employees count | 2 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mēbeļu ražošana (31.09) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (191 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (877.26 KB) | €11.00 |
2019 |
Annual report | 11.04.2019 - 31.12.2019 | 01.05.2020 | PDF (775.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
105.24 KB | 06.04.2022 | 31.03.2022 | 1 | |
Shareholders’ register |
105.24 KB | 06.04.2022 | 31.03.2022 | 1 | |
Articles of Association |
110.6 KB | 24.03.2022 | 15.03.2022 | 1 | |
Articles of Association |
110.6 KB | 24.03.2022 | 15.03.2022 | 1 | |
Articles of Association |
TIF | 15.79 KB | 09.04.2019 | 08.04.2019 | 1 |
Memorandum of association |
TIF | 48.79 KB | 09.04.2019 | 08.04.2019 | 2 |
Shareholders’ register |
TIF | 47.21 KB | 09.04.2019 | 08.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
295.58 KB | 29.07.2022 | 25.07.2022 | 1 | |
Application |
295.58 KB | 29.07.2022 | 25.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
214.64 KB | 29.07.2022 | 25.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
214.64 KB | 29.07.2022 | 25.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
162.81 KB | 21.04.2022 | 13.04.2022 | 1 | |
Application |
162.81 KB | 21.04.2022 | 13.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
104.68 KB | 21.04.2022 | 13.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
104.68 KB | 21.04.2022 | 13.04.2022 | 1 | |
Application |
184.11 KB | 06.04.2022 | 06.04.2022 | 4 | |
Application |
184.11 KB | 06.04.2022 | 06.04.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.07 KB | 06.04.2022 | 06.04.2022 | 2 |
Documents attesting the transfer of shares |
116.55 KB | 06.04.2022 | 31.03.2022 | 1 | |
Documents attesting the transfer of shares |
116.55 KB | 06.04.2022 | 31.03.2022 | 1 | |
Documents attesting the transfer of shares |
117.77 KB | 06.04.2022 | 31.03.2022 | 1 | |
Documents attesting the transfer of shares |
117.77 KB | 06.04.2022 | 31.03.2022 | 1 | |
Shareholders’ register |
EDOC | 126.38 KB | 06.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
174.11 KB | 24.03.2022 | 17.03.2022 | 3 | |
Application |
174.11 KB | 24.03.2022 | 17.03.2022 | 3 | |
Articles of Association |
EDOC | 132.03 KB | 24.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
125.98 KB | 24.03.2022 | 15.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
125.98 KB | 24.03.2022 | 15.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 11.04.2019 | 11.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.3 KB | 09.04.2019 | 08.04.2019 | 1 |
Application |
TIF | 440.97 KB | 09.04.2019 | 08.04.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.56 KB | 09.04.2019 | 08.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 09.04.2019 | 08.04.2019 | 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