THE 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, 15.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "THE ONE" |
| Registration number, date | 40103332134, 12.10.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Rožu iela 2 – 17, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Rīga, Augusta Dombrovska iela 41-20 | Until 21.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 41-68 | Until 16.04.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.vadib.pazin.THE ONE | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.vadib.pazin.THE ONE | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.vadib.pazin.THE ONE | DOCX | ||||
2010 |
Annual report | 15.03.2011 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.53 KB | 02.09.2015 | 14.08.2015 | 2 |
Shareholders’ register |
TIF | 104.61 KB | 08.06.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 83.56 KB | 22.07.2014 | 16.07.2014 | 3 |
Shareholders’ register |
TIF | 13.99 KB | 19.04.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 159.77 KB | 22.10.2010 | 08.10.2010 | 3 |
Memorandum of association |
TIF | 120.21 KB | 22.10.2010 | 04.10.2010 | 2 |
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 | 99.3 KB | 15.04.2021 | 15.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 10.12.2020 | 10.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.2 KB | 10.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 15.06.2020 | 15.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.87 KB | 13.06.2020 | 13.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 13.06.2020 | 13.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.87 KB | 13.06.2020 | 13.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.3 KB | 31.07.2019 | 31.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.66 KB | 31.07.2019 | 31.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350 KB | 13.09.2018 | 12.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.99 KB | 11.06.2018 | 11.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
360.38 KB | 27.03.2018 | 27.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.57 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.91 KB | 08.12.2015 | 08.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 07.12.2015 | 05.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 296.73 KB | 07.12.2015 | 05.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 02.09.2015 | 27.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.37 KB | 02.09.2015 | 19.08.2015 | 1 |
Application |
TIF | 252.85 KB | 02.09.2015 | 14.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.84 KB | 02.09.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 08.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 103.92 KB | 08.06.2015 | 20.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.71 KB | 08.06.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.73 KB | 08.06.2015 | 19.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 80.72 KB | 08.06.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.71 KB | 22.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 515.07 KB | 22.07.2014 | 16.07.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.96 KB | 22.07.2014 | 16.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 22.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 19.04.2012 | 16.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.63 KB | 19.04.2012 | 23.03.2012 | 2 |
Application |
TIF | 114.89 KB | 19.04.2012 | 22.03.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 58.52 KB | 19.04.2012 | 22.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 19.04.2012 | 22.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.87 KB | 19.04.2012 | 22.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 166.25 KB | 22.10.2010 | 12.10.2010 | 2 |
Registration certificates |
TIF | 168.05 KB | 22.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 1.24 MB | 22.10.2010 | 04.10.2010 | 9 |
Receipts on the publication and state fees |
TIF | 70.93 KB | 22.10.2010 | 04.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 56.03 KB | 22.10.2010 | 03.10.2010 | 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