1Home Group AS filiāle
Branch of Foreign Company
Place in branch
76 by paid taxes
52 by employees
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Branch of Foreign Company |
Registered name | 1Home Group AS filiāle |
Registration number, date | 40203028804, 27.10.2016 |
VAT number | LV40203028804 from 05.07.2019 Europe VAT register |
Register, date | Commercial Register, 27.10.2016 |
Legal address | Lauvas iela 1, Rīga, LV-1003 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 54.88 | 34.25 | 23.19 |
Personal income tax (thousands, €) | 10.38 | 8.49 | 5.48 |
Statutory social insurance contributions (thousands, €) | 18.16 | 15.8 | 10.21 |
Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Viesnīcas |
---|---|
Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Field from SRS | Pārējo apmešanās vietu darbība (55.90) |
CSP industry | Pārējo apmešanās vietu darbība (55.90) |
True beneficiaries
Spēkā no | Status |
---|---|
24.02.2021 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 17.03.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 28.10.2019 |
* 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 |
---|---|---|---|---|---|---|---|
1Home Group ASReg. no. 12793135
|
100 % | 0 | € 0 | € 0 | Estonia | 27.10.2016 | 19.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Lauvas iela 2 | Until 09.06.2018 | 6 years ago |
---|
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Statement regarding foreign company, organisation |
1.16 MB | 12.02.2021 | 03.08.2020 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.83 KB | 23.11.2017 | 17.11.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.06 KB | 31.10.2016 | 21.10.2016 | 5 |
Memorandum of Association |
TIF | 81.34 KB | 31.10.2016 | 21.10.2016 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 300.1 KB | 31.10.2016 | 21.10.2016 | 8 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 363.55 KB | 31.10.2016 | 21.10.2016 | 8 |
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 | 66.58 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 50.96 KB | 10.03.2021 | 09.03.2021 | 4 |
Application |
ASICE | 56.13 KB | 10.03.2021 | 09.03.2021 | 4 |
Power of attorney, act of empowerment |
DOC | 73.5 KB | 10.03.2021 | 09.03.2021 | 2 |
Power of attorney, act of empowerment |
ASICE | 27.11 KB | 10.03.2021 | 09.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.92 KB | 10.03.2021 | 09.03.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 31.75 KB | 10.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
DOCX | 44.08 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
ASICE | 49.21 KB | 19.02.2021 | 19.02.2021 | 2 |
Other documents |
TIF | 279.16 KB | 12.02.2021 | 04.02.2021 | 8 |
Statement regarding foreign company, organisation |
1.19 MB | 12.02.2021 | 03.08.2020 | 12 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
ASICE | 42 KB | 23.10.2019 | 23.10.2019 | 3 |
Power of attorney, act of empowerment |
ASICE | 26.64 KB | 23.10.2019 | 23.10.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 27.75 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
DOCX | 43.69 KB | 19.08.2019 | 14.08.2019 | 5 |
Application |
ASICE | 47.84 KB | 19.08.2019 | 14.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 22.79 KB | 19.08.2019 | 14.08.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 28.36 KB | 19.08.2019 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 248.68 KB | 23.11.2017 | 21.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 181.23 KB | 23.11.2017 | 21.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.68 KB | 23.11.2017 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 30.08.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 31.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 489.92 KB | 31.10.2016 | 26.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 180.47 KB | 31.10.2016 | 21.10.2016 | 3 |
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