1on1, 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.
Basic data
| Status | Liquidation proceeding, 27.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | 1on1 SIA |
| Registration number, date | 40203419881, 15.08.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.08.2022 |
| Legal address | Jūras iela 21 – 11, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 50 EUR, registered payment 15.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.02.2025)
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 5 | € 50 | 13.11.2022 | 23.11.2022 |
Historical company names
| SIA Mūziknīca | Until 23.11.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Purvciema iela 53 - 21 | Until 23.11.2022 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.05 KB | 23.11.2022 | 13.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.05 KB | 23.11.2022 | 13.11.2022 | 1 |
Articles of Association |
DOCX | 18.84 KB | 23.11.2022 | 13.11.2022 | 1 |
Articles of Association |
DOCX | 18.84 KB | 23.11.2022 | 13.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 23.11.2022 | 13.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 23.11.2022 | 13.11.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 15.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 15.08.2022 | 10.08.2022 | 1 |
Memorandum of Association |
DOCX | 25.93 KB | 15.08.2022 | 10.08.2022 | 1 |
Memorandum of Association |
DOCX | 25.93 KB | 15.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 15.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 15.08.2022 | 10.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 19.51 KB | 27.02.2025 | 22.02.2025 | 1 |
Application |
EDOC | 49.75 KB | 27.02.2025 | 12.02.2025 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 96.45 KB | 23.11.2022 | 16.11.2022 | 22 |
Application |
DOCX | 96.45 KB | 23.11.2022 | 16.11.2022 | 22 |
Amendments to the Articles of Association |
EDOC | 29.54 KB | 23.11.2022 | 13.11.2022 | 1 |
Articles of Association |
EDOC | 32.24 KB | 23.11.2022 | 13.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.53 KB | 23.11.2022 | 13.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.53 KB | 23.11.2022 | 13.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 6.51 KB | 23.11.2022 | 13.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 6.51 KB | 23.11.2022 | 13.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18 KB | 23.11.2022 | 13.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18 KB | 23.11.2022 | 13.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 23.11.2022 | 13.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 23.11.2022 | 13.11.2022 | 1 |
Shareholders’ register |
EDOC | 31.83 KB | 23.11.2022 | 13.11.2022 | 1 |
Announcement regarding the legal address |
DOCX | 24.86 KB | 23.11.2022 | 13.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 24.86 KB | 23.11.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.22 KB | 15.08.2022 | 15.08.2022 | 2 |
Articles of Association |
EDOC | 15.41 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 38.91 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 38.91 KB | 15.08.2022 | 10.08.2022 | 1 |
Memorandum of Association |
EDOC | 28.85 KB | 15.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 23.69 KB | 15.08.2022 | 10.08.2022 | 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
