ONE Trading, 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.
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 | Removed from the register, 12.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ONE Trading, SIA |
| Registration number, date | 40103381996, 17.02.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Rīga, Slokas iela 52 Check address owners |
| Fixed capital | 28 EUR , registered 21.07.2016 (registered payment 21.07.2016: 28 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, €) | 0.05 | 0 | 3.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kombinētie biroju administratīvie pakalpojumi (82.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP ONE Trading GP2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP ONE Trading GP2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP ONE Trading GP2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 OneTrading vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP ONE Trading GP2016 VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.12.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP ONE Trading GP2015 vadZin | |||||
2014 |
Annual report | 17.03.2021 | TIF (258.83 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ONE Trading GP2013 VadZin | |||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ONE Trading GP2012 VadZin | |||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ONE Trading GP2011 tikaiVadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.89 KB | 25.04.2012 | 30.01.2012 | 1 |
Shareholders’ register |
TIF | 28.24 KB | 18.07.2011 | 28.06.2011 | 1 |
Articles of Association |
TIF | 77.92 KB | 22.02.2011 | 14.02.2011 | 1 |
Memorandum of Association |
TIF | 92.04 KB | 22.02.2011 | 14.02.2011 | 1 |
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 | 61.86 KB | 12.05.2021 | 12.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 11.05.2021 | 11.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 11.05.2021 | 11.05.2021 | 1 |
Application |
DOC | 53 KB | 08.05.2021 | 06.05.2021 | 2 |
Application |
ASICE | 21.19 KB | 08.05.2021 | 06.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOC | 74 KB | 24.11.2020 | 20.11.2020 | 3 |
Application |
ASICE | 21.1 KB | 24.11.2020 | 20.11.2020 | 3 |
Consent of the liquidator |
ASICE | 11.89 KB | 24.11.2020 | 20.11.2020 | 1 |
Consent of the liquidator |
DOC | 20 KB | 24.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 24.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 12.38 KB | 24.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.62 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 579.42 KB | 25.04.2012 | 04.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 25.04.2012 | 30.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.86 KB | 25.04.2012 | 23.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.59 KB | 18.07.2011 | 13.07.2011 | 2 |
Application |
TIF | 337.36 KB | 18.07.2011 | 28.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.46 KB | 18.07.2011 | 28.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.68 KB | 18.07.2011 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.47 KB | 22.02.2011 | 17.02.2011 | 1 |
Registration certificates |
TIF | 120.68 KB | 22.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 465.27 KB | 22.02.2011 | 14.02.2011 | 3 |
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