Lūdzu, autorizējieties, lai turpinātu
One, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 19.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "One" |
| Registration number, date | 40103302549, 21.06.2010 |
| VAT number | None (excluded 20.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2010 |
| Legal address | Rīga, Podraga iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.07.2010 (registered payment 16.07.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres nov., Ogresgala pag., "Mākoņi" | Until 28.07.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.06.2011 | TIF (686.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.23 KB | 25.07.2011 | 23.02.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.35 KB | 24.02.2011 | 17.02.2011 | 2 |
Shareholders’ register |
TIF | 10.48 KB | 29.07.2010 | 23.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.31 KB | 19.07.2010 | 13.07.2010 | 1 |
Articles of Association |
TIF | 38.17 KB | 19.07.2010 | 13.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.53 KB | 19.07.2010 | 13.07.2010 | 1 |
Shareholders’ register |
TIF | 21.68 KB | 19.07.2010 | 13.07.2010 | 1 |
Articles of Association |
TIF | 28.2 KB | 13.07.2010 | 06.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.67 KB | 13.07.2010 | 29.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.16 KB | 13.07.2010 | 29.06.2010 | 1 |
Shareholders’ register |
TIF | 17.82 KB | 13.07.2010 | 29.06.2010 | 1 |
Articles of Association |
TIF | 16.99 KB | 29.06.2010 | 18.06.2010 | 1 |
Memorandum of Association |
TIF | 21.53 KB | 29.06.2010 | 18.06.2010 | 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 |
TIF | 46.02 KB | 25.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 82.8 KB | 25.07.2011 | 08.07.2011 | 2 |
Other documents |
TIF | 16.96 KB | 25.07.2011 | 08.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 25.07.2011 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 24.02.2011 | 23.02.2011 | 2 |
Cover letter |
TIF | 19.4 KB | 24.02.2011 | 17.02.2011 | 1 |
Other documents |
TIF | 15.74 KB | 24.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 29.07.2010 | 28.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.52 KB | 29.07.2010 | 19.07.2010 | 1 |
Application |
TIF | 127.55 KB | 29.07.2010 | 19.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.47 KB | 29.07.2010 | 19.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 29.07.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 19.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 172.23 KB | 19.07.2010 | 13.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.11 KB | 19.07.2010 | 13.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 19.07.2010 | 13.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 19.07.2010 | 13.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 13.07.2010 | 12.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 13.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 243.38 KB | 13.07.2010 | 29.06.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.99 KB | 13.07.2010 | 29.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 13.07.2010 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 29.06.2010 | 21.06.2010 | 2 |
Registration certificates |
TIF | 60.51 KB | 29.06.2010 | 21.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 29.06.2010 | 18.06.2010 | 1 |
Application |
TIF | 138.46 KB | 29.06.2010 | 18.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 29.06.2010 | 18.06.2010 | 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