OneBaltic Property Management, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "OneBaltic Property Management"
Registration number, date	40103332789, 13.10.2010
VAT number	LV40103332789 from 28.06.2013 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 13.10.2010
Legal address	Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital	2 840 EUR, registered payment 16.06.2016
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	111.23	135.48	112.14
Personal income tax (thousands, €)	26.23	38.09	30.63
Statutory social insurance contributions (thousands, €)	34.61	43.61	36.27
Average employees count	7	7	8

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Telpu noma
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 27.04.2022	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 27.04.2022	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	Jointly with all persons entitled to represent		18.09.2020
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	13.10.2010

* 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	50 %	10	€ 142	€ 1 420		03.10.2023	13.10.2023
Natural person	50 %	10	€ 142	€ 1 420		03.10.2023	13.10.2023

Procures

Period	Rights	Person
From 18.03.2013	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 18.03.2013 )
From 17.10.2023	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 17.10.2023 )

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