Oneflame, 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, 11.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Oneflame" |
| Registration number, date | 40103902281, 26.05.2015 |
| VAT number | None (excluded 15.01.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2015 |
| Legal address | "Bodnieki", Vecumnieku pag., Bauskas nov., LV-3906 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2015 |
| 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 | 1.16 | 3.39 |
| Personal income tax (thousands, €) | 0 | 0 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Busnesstage LV SIA | Until 07.12.2020 | 5 years ago |
|---|---|---|
| GCERT BALTIC, SIA | Until 30.12.2019 | 6 years ago |
| Baltic Workshops 2, SIA | Until 27.06.2017 | 8 years ago |
| Baltic Workshops 2, SIA | Until 22.06.2017 | 8 years ago |
Historical addresses
| Rīga, Lizuma iela 1 k-6 | Until 11.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Gobas iela 9 - 1/2 | Until 07.12.2020 | 5 years ago |
| Vecumnieku nov., Vecumnieku pag., "Bodnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (1.82 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA GCERT BALTIC Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA GCERT BALTIC Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 Vadibas zinojums BC9 | DOCX | ||||
2015 |
Annual report | 26.05.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 7 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.02 KB | 07.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.29 KB | 07.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
144.4 KB | 07.12.2020 | 24.11.2020 | 1 | |
Articles of Association |
105.85 KB | 30.12.2019 | 19.12.2019 | 1 | |
Amendments to the Articles of Association |
118.09 KB | 27.06.2017 | 24.05.2017 | 1 | |
Articles of Association |
74.5 KB | 27.06.2017 | 24.05.2017 | 1 | |
Articles of Association |
74.5 KB | 27.06.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
1.46 MB | 27.06.2017 | 24.05.2017 | 2 | |
Articles of Association |
TIF | 24.02 KB | 15.08.2016 | 27.07.2016 | 1 |
Shareholders’ register |
TIF | 65.85 KB | 15.08.2016 | 27.07.2016 | 2 |
Articles of Association |
TIF | 37.89 KB | 19.08.2015 | 10.08.2015 | 2 |
Articles of Association |
TIF | 15.57 KB | 19.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 47.58 KB | 19.08.2015 | 10.08.2015 | 2 |
Articles of Association |
TIF | 10.87 KB | 07.08.2015 | 20.05.2015 | 1 |
Memorandum of association |
TIF | 51.82 KB | 07.08.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 50.44 KB | 07.08.2015 | 20.05.2015 | 3 |
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 | 94.83 KB | 11.03.2022 | 11.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.62 KB | 17.02.2021 | 17.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
EDOC | 56.88 KB | 07.12.2020 | 02.12.2020 | 5 |
Application |
DOCX | 51.72 KB | 07.12.2020 | 02.12.2020 | 5 |
Articles of Association |
EDOC | 21.16 KB | 07.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
155.9 KB | 07.12.2020 | 24.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 156.85 KB | 07.12.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.41 KB | 07.12.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.39 KB | 07.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 22.58 KB | 07.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 30.12.2019 | 30.12.2019 | 2 |
Articles of Association |
ASICE | 106.66 KB | 30.12.2019 | 19.12.2019 | 1 |
Application |
222.56 KB | 30.12.2019 | 19.12.2019 | 3 | |
Application |
ASICE | 214.5 KB | 30.12.2019 | 19.12.2019 | 3 |
Protocols/decisions of a company/organisation |
134.46 KB | 30.12.2019 | 19.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 134.56 KB | 30.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 27.06.2017 | 27.06.2017 | 2 |
Amendments to the Articles of Association |
204.59 KB | 27.06.2017 | 24.05.2017 | 1 | |
Articles of Association |
EDOC | 86.75 KB | 27.06.2017 | 24.05.2017 | 1 |
Application |
EDOC | 6.4 MB | 27.06.2017 | 24.05.2017 | 25 |
Application |
6.68 MB | 27.06.2017 | 24.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 108.41 KB | 27.06.2017 | 24.05.2017 | 2 |
Protocols/decisions of a company/organisation |
104.57 KB | 27.06.2017 | 24.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
104.57 KB | 27.06.2017 | 24.05.2017 | 2 | |
Shareholders’ register |
EDOC | 1.38 MB | 27.06.2017 | 24.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.66 KB | 15.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 322.54 KB | 15.08.2016 | 27.07.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 15.08.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 15.08.2016 | 27.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.64 KB | 15.08.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.52 KB | 15.08.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 19.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 102.57 KB | 19.08.2015 | 10.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 19.08.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.76 KB | 19.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 07.08.2015 | 26.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.33 KB | 07.08.2015 | 20.05.2015 | 1 |
Application |
TIF | 124.82 KB | 07.08.2015 | 20.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.82 KB | 07.08.2015 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 07.08.2015 | 20.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.01 KB | 07.08.2015 | 19.05.2015 | 1 |
Purchase/lease agreement |
TIF | 977 KB | 15.08.2016 | 17.09.2014 | 4 |
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