One Service, 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.
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 | Sabiedrība ar ierobežotu atbildību "One Service" |
| Registration number, date | 40003919385, 27.04.2007 |
| VAT number | LV40003919385 from 28.09.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2007 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.09.2015 |
| 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
- Positive 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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.61 | 9.20 | 3.56 |
| Personal income tax (thousands, €) | 0.84 | 0.64 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.35 | 1.44 | 0 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apmešana (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2024 | Latvia | Latvia |
|
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 | 09.12.2024 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 03.12.2024 | 09.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VanServiss" | Until 09.12.2024 | last year |
|---|
Historical addresses
| Rīga, Maskavas iela 57 - 3 | Until 20.09.2022 | 3 years ago |
|---|---|---|
| Cēsu nov., Dzērbenes pag., Dzērbene, "Birzītes" - 2 | Until 09.12.2024 | last year |
| Rīga, Gramzdas iela 80 - 29 | Until 18.12.2025 | 3 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (78.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (77.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.09.2016 | PDF (726.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (134.19 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (121.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin-2010 | ZIP | ||||
2009 |
Annual report | 29.06.2010 | TIF (482.31 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (460.08 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (675.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.64 KB | 09.12.2024 | 03.12.2024 | 1 |
Shareholders’ register |
EDOC | 30.83 KB | 09.12.2024 | 03.12.2024 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
TIF | 130.36 KB | 14.09.2015 | 14.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 14.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 97.64 KB | 14.09.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 69.48 KB | 10.05.2007 | 24.04.2007 | 3 |
Memorandum of association |
TIF | 32.02 KB | 10.05.2007 | 24.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.3 KB | 18.12.2025 | 18.12.2025 | 4 |
Application |
EDOC | 51.74 KB | 09.12.2024 | 04.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.39 KB | 09.12.2024 | 03.12.2024 | 1 |
Application |
DOCX | 47.16 KB | 20.09.2022 | 20.09.2022 | 6 |
Application |
DOCX | 47.16 KB | 20.09.2022 | 20.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 20.09.2022 | 20.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 20.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 20.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
EDOC | 37.13 KB | 20.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 134.25 KB | 14.09.2015 | 14.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 14.09.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 09.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 606.11 KB | 09.06.2010 | 27.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 09.06.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 10.05.2007 | 27.04.2007 | 2 |
Registration certificates |
TIF | 36.71 KB | 10.05.2007 | 27.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 10.05.2007 | 24.04.2007 | 1 |
Application |
TIF | 232.01 KB | 10.05.2007 | 24.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 10.05.2007 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.26 KB | 10.05.2007 | 24.04.2007 | 2 |
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