Onebill SPV, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Onebill SPV"
Registration number, date 40203725880, 02.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2026
Legal address Dzirnavu iela 91 k-3 – 20, Rīga, LV-1011 Check address owners
Fixed capital 252 800 EUR, registered payment 03.09.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

Industries

Field from SRS
Redakcija NACE 2.0
Pārvaldītājsabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2026
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.03.2026
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2026
* 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

70 % 176 960 € 1 € 176 960 25.03.2026 03.09.2026

UAB "DOM investicijos"

Reg. no. 306080928
Vilnius, Z. Sierakausko g. 30A-14, LT-03105, Lietuva

30 % 75 840 € 1 € 75 840 Lithuania 25.03.2026 03.09.2026
Rāda 1–2 no 2 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 244.7 KB 03.09.2026 25.03.2026 1

Articles of Association

PDF 327.94 KB 03.09.2026 25.03.2026 1

Regulations for the increase/reduction of the equity

PDF 286.19 KB 03.09.2026 25.03.2026 1

Shareholders’ register

PDF 342 KB 03.09.2026 25.03.2026 1

Shareholders’ register

ASICE 50.32 KB 11.03.2026 06.03.2026 2

Articles of Association

EDOC 14.68 KB 25.02.2026 19.02.2026 1

Memorandum of Association

EDOC 15.55 KB 25.02.2026 19.02.2026 1

Shareholders’ register

EDOC 24.53 KB 25.02.2026 19.02.2026 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 432.91 KB 03.09.2026 02.09.2026 1

Bank statements or other document regarding the payment of the equity

PDF 42.93 KB 03.09.2026 26.08.2026 1

Protocols/decisions of a company/organisation

PDF 398.52 KB 03.09.2026 25.03.2026 1

Application

EDOC 50.27 KB 11.03.2026 11.03.2026 4

Copy of the personal identification document

ASICE 937.9 KB 11.03.2026 09.03.2026 1

Application

EDOC 46.74 KB 25.02.2026 25.02.2026 3

Justification supporting beneficial ownership disclosure statement

PDF 181.42 KB 11.03.2026 13.02.2026 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add