Cluster One, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cluster One"
Registration number, date 40003319318, 29.11.1996
VAT number LV40003319318 from 13.01.1997 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Čiekurkalna 4. šķērslīnija 12 k-2 – 112, Rīga, LV-1026 Check address owners
Fixed capital 3 771 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 6 757.04 0.00 0.00 0.00 07.11.2024
07.10.2024 6 750.84 0.00 0.00 0.00 07.10.2024
09.09.2024 6 745.24 0.00 0.00 0.00 09.09.2024
12.08.2024 6 739.64 0.00 0.00 0.00 12.08.2024
08.07.2024 6 732.64 0.00 0.00 0.00 08.07.2024
07.06.2024 6 726.46 0.00 0.00 0.00 07.06.2024
08.05.2024 6 720.46 0.00 0.00 0.00 08.05.2024
08.05.2024 6 720.46 0.00 0.00 0.00 08.05.2024
08.04.2024 6 714.46 0.00 0.00 0.00 08.04.2024
07.03.2024 6 697.74 0.00 0.00 0.00 07.03.2024
07.02.2024 6 678.60 0.00 0.00 0.00 07.02.2024
15.01.2024 6 613.66 0.00 0.00 0.00 15.01.2024
12.12.2023 6 582.05 0.00 0.00 0.00 12.12.2023
15.11.2023 6 554.24 0.00 0.00 0.00 15.11.2023
09.10.2023 6 516.13 0.00 0.00 0.00 09.10.2023
11.09.2023 6 480.30 0.00 0.00 0.00 11.09.2023
07.08.2023 6 429.55 0.00 0.00 0.00 07.08.2023
07.06.2023 6 341.10 0.00 0.00 0.00 07.06.2023
09.05.2023 6 299.05 0.00 0.00 0.00 09.05.2023
09.05.2023 6 299.05 0.00 0.00 0.00 09.05.2023
19.04.2023 6 269.23 0.00 0.00 0.00 19.04.2023
07.07.2022 5 625.65 0.00 0.00 0.00 07.07.2022
07.06.2022 5 556.65 0.00 0.00 0.00 07.06.2022
09.05.2022 5 489.95 0.00 0.00 0.00 09.05.2022
07.04.2022 5 418.41 0.00 0.00 0.00 07.04.2022
07.03.2022 5 347.11 0.00 0.00 0.00 07.03.2022
07.12.2020 2 136.97 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 107.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 478.40 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 458.35 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 437.63 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 237.65 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 220.54 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 202.86 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 186.02 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 168.33 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 151.79 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 973.73 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 960.29 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 581.50 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 573.58 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 961.27 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 320.40 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 316.06 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 311.57 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 773.81 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 762.48 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 752.25 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 316.55 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 751.84 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 740.83 0.00 0.00 0.00 13.11.2018 08:40

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, €) 0.15 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.08.2008
* 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 % 265 LVL 10 LVL 2 650 Latvia 24.12.2004 24.12.2004

Historical company names

Sabiedrība ar ierobežotu atbildību "CO" Until 24.12.2004 20 years ago

Historical addresses

Rīga, Spilves iela 2a Until 24.12.2004 20 years ago
Rīga, Čiekurkalna 2. šķērslīnija 6-3 Until 18.03.2011 13 years ago
Rīga, Čiekurkalna 4. šķērslīnija 12 - 112 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.10.2022  PDF (78.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.09.2021  PDF (264.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.12.2020  PDF (144.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (144.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (623.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (636.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (830.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
40003319318 ClusterOne 2012 zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
40003319318 ClusterOne 2011 zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
40003319318 ClusterOne 2010 zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (121.1 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (120.31 KB)

2007

Annual report 01.08.2008  TIF (618.36 KB)

2006

Annual report 17.07.2007  PDF (588.94 KB)

2005

Annual report 06.07.2006  PDF (254.82 KB)