1Home Group AS filiāle

Branch of Foreign Company
Place in branch
76 by paid taxes
52 by employees

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

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 AS

Reg. no. 12793135
Parda tn 4, Kesklinna linnaosa, Tallina, Harju apriņķis, 10151, Igaunijas Republika

100 % 0 € 0 € 0 Estonia 27.10.2016 19.08.2019

Apply information changes

"1Home Group", AS

Lauvas 1, Rīga LV-1003 Check address owners

Viesnīcas

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

 PDF 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

 PDF 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