All in 1, SIA

Limited Liability Company
Place in branch
131 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "All in 1"
Registration number, date 40103943932, 04.11.2015
VAT number None (excluded 09.03.2022) Europe VAT register
Register, date Commercial Register, 04.11.2015
Legal address Duntes iela 31 – 12, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 04.11.2015
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, €) 0 0.33 2.47
Personal income tax (thousands, €) 0 0.22 1.48
Statutory social insurance contributions (thousands, €) 0.01 0.11 0.98
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpniecības preču tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Sweden Sweden

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.11.2015
* 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 % 100 € 30 € 3 000 Sweden 04.11.2015 04.11.2015

Apply information changes

ML

"All in 1", SIA

Krišjāņa Barona 140, Rīga LV-1012 Check address owners

Rūpniecības preču tirdzniecība

Historical addresses

Rīga, Duntes iela 29/31 - 12 Until 04.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.07.2024  PDF (185.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (1.28 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Scan30011 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
Scan30003 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
Scan3 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan3 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
20180424 213056 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan30004 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.91 KB 05.11.2015 21.07.2015 1

Memorandum of Association

 TIF 36.24 KB 05.11.2015 21.07.2015 1

Shareholders’ register

TIF 56 KB 05.11.2015 21.07.2015 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

 TIF 69.28 KB 05.11.2015 04.11.2015 2

Application

 TIF 168.98 KB 05.11.2015 22.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 9.54 KB 05.11.2015 22.07.2015 1

Announcement regarding the legal address

 TIF 10.64 KB 05.11.2015 21.07.2015 1

Confirmation or consent to legal address

 TIF 14.47 KB 05.11.2015 21.07.2015 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