Option One, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.05.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Option One"
Registration number, date 42103097704, 26.08.2019
VAT number None (excluded 18.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2019
Legal address Latgales iela 279 k-1 – 24, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0.19
Personal income tax (thousands, €) 0 0.06 0.14
Statutory social insurance contributions (thousands, €) 0 0 0.43
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
CSP industry
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)

Historical addresses

Rīga, Maskavas iela 279 k-1 - 24 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.10.2023  PDF (484.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (504.54 KB) €11.00

2020

Annual report 26.08.2019 - 31.12.2020 24.05.2021  PDF (454.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.97 KB 09.03.2020 21.02.2020 5

Articles of Association

DOC 24.5 KB 26.08.2019 12.08.2019 1

Shareholders’ register

DOCX 17.75 KB 26.08.2019 12.08.2019 1

Memorandum of Association

DOC 31 KB 26.08.2019 08.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 95.51 KB 28.03.2025 27.03.2025 2

Orders/request/cover notes of court bailiffs

PDF 377.43 KB 09.12.2024 09.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.63 KB 10.09.2024 10.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 16.03.2020 16.03.2020 2

Application

TIF 254.63 KB 28.02.2020 29.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 26.08.2019 26.08.2019 2

Announcement regarding the legal address

DOC 25 KB 26.08.2019 12.08.2019 1

Announcement regarding the legal address

EDOC 18.62 KB 26.08.2019 12.08.2019 1

Articles of Association

EDOC 18.6 KB 26.08.2019 12.08.2019 1

Application

DOC 102.5 KB 26.08.2019 12.08.2019 2

Application

EDOC 47.95 KB 26.08.2019 12.08.2019 2

Shareholders’ register

EDOC 27.17 KB 26.08.2019 12.08.2019 1

Bank statements or other document regarding the payment of the equity

JPG 357.87 KB 26.08.2019 09.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 368.03 KB 26.08.2019 09.08.2019 1

Memorandum of Association

EDOC 20.2 KB 26.08.2019 08.08.2019 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