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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1Office Latvia" |
| Registration number, date | 40203020459, 19.09.2016 |
| VAT number | LV40203020459 from 05.12.2016 Europe VAT register |
| Register, date | Commercial Register, 19.09.2016 |
| Legal address | Brīvības iela 40 – 26A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 1Office Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | -1.1 | 0.07 | -2.08 |
| Personal income tax (thousands, €) | 0.14 | 0.35 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.41 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
1Office Group OUReg. no. 12133700
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 19.09.2016 | 19.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"1Office Latvia", SIA
Brīvības 40-26a, Rīga LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Svīteres iela 3 | Until 20.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (82.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (82.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (82.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (80.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.5 KB) | €11.00 |
2016 |
Annual report | 19.09.2016 - 31.12.2016 | 01.04.2017 | PDF (169.97 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.16 KB | 23.09.2020 | 07.09.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.55 KB | 23.09.2020 | 07.09.2020 | 11 |
Articles of Association |
TIF | 14.73 KB | 28.09.2016 | 25.08.2016 | 1 |
Memorandum of Association |
TIF | 47.27 KB | 28.09.2016 | 25.08.2016 | 1 |
Shareholders’ register |
TIF | 49.06 KB | 28.09.2016 | 25.08.2016 | 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 | 70.3 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
268.49 KB | 27.08.2020 | 17.08.2020 | 5 | |
Application |
ASICE | 254.04 KB | 27.08.2020 | 17.08.2020 | 5 |
Protocols/decisions of a company/organisation |
140.2 KB | 27.08.2020 | 17.08.2020 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 132.48 KB | 27.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 16.05.2019 | 16.05.2019 | 2 |
Statement regarding the beneficial owners |
105.57 KB | 13.05.2019 | 11.05.2019 | 5 | |
Statement regarding the beneficial owners |
ASICE | 110.51 KB | 13.05.2019 | 11.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 21.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 73.3 KB | 16.03.2017 | 27.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.75 KB | 16.03.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.96 KB | 28.09.2016 | 19.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 28.09.2016 | 25.08.2016 | 1 |
Application |
TIF | 194.2 KB | 28.09.2016 | 25.08.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 28.09.2016 | 25.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 28.09.2016 | 25.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 28.09.2016 | 24.08.2016 | 1 |
Other documents |
TIF | 63.28 KB | 16.03.2017 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 283.4 KB | 16.03.2017 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 277.2 KB | 16.03.2017 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 209.91 KB | 16.03.2017 | 22.08.2008 | 6 |
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