One Stop 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.
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Basic data
| Status | Removed from the register, 01.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "One Stop Service" |
| Registration number, date | 41503078875, 30.06.2017 |
| VAT number | None (excluded 16.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2017 |
| Legal address | Lielā iela 18A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 000 EUR , registered 30.06.2017 (registered payment 22.01.2018: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.01 | 27.81 | 5.62 |
| Personal income tax (thousands, €) | 4.05 | 4.40 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 6.11 | 8.10 | 3.74 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Print Group Latvia" | Until 05.09.2018 | 8 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 36 | Until 13.12.2021 | 5 years ago |
|---|---|---|
| Daugavpils, Mihoelsa iela 5 - 7 | Until 22.01.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 30.06.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 31.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 03.10.2019 | 26.09.2019 | 1 |
Amendments to the Articles of Association |
56.1 KB | 05.09.2018 | 27.08.2018 | 1 | |
Amendments to the Articles of Association |
56.1 KB | 05.09.2018 | 27.08.2018 | 1 | |
Articles of Association |
77.73 KB | 05.09.2018 | 27.08.2018 | 1 | |
Articles of Association |
77.73 KB | 05.09.2018 | 27.08.2018 | 1 | |
Shareholders’ register |
TIF | 108.15 KB | 17.01.2018 | 11.01.2018 | 4 |
Articles of Association |
TIF | 26.27 KB | 03.07.2017 | 26.06.2017 | 1 |
Memorandum of Association |
TIF | 43.15 KB | 03.07.2017 | 26.06.2017 | 2 |
Shareholders’ register |
TIF | 54.98 KB | 03.07.2017 | 26.06.2017 | 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 | 62.36 KB | 26.08.2022 | 26.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.99 KB | 23.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOC | 96 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOC | 96 KB | 13.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOC | 104 KB | 31.08.2021 | 24.08.2021 | 1 |
Application |
DOC | 104 KB | 31.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
DOC | 80 KB | 03.10.2019 | 30.09.2019 | 5 |
Application |
EDOC | 26.06 KB | 03.10.2019 | 30.09.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 03.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.04 KB | 03.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
EDOC | 48.89 KB | 03.10.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.24 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
EDOC | 395.43 KB | 05.09.2018 | 31.08.2018 | 4 |
Application |
405.01 KB | 05.09.2018 | 31.08.2018 | 4 | |
Application |
405.01 KB | 05.09.2018 | 31.08.2018 | 4 | |
Amendments to the Articles of Association |
EDOC | 61.29 KB | 05.09.2018 | 27.08.2018 | 1 |
Articles of Association |
EDOC | 83 KB | 05.09.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.42 KB | 05.09.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
60.44 KB | 05.09.2018 | 27.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
60.44 KB | 05.09.2018 | 27.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 227.83 KB | 17.01.2018 | 04.01.2018 | 8 |
Announcement regarding the legal address |
TIF | 12.81 KB | 05.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.87 KB | 05.01.2018 | 04.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 240.98 KB | 05.01.2018 | 04.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 17.61 KB | 05.01.2018 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 167.43 KB | 03.07.2017 | 27.06.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 03.07.2017 | 27.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 03.07.2017 | 26.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 03.07.2017 | 26.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 03.07.2017 | 26.06.2017 | 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