d.one Latvia, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
14 by profit
16 by paid taxes
24 by employees
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 | d.one Latvia SIA |
| Registration number, date | 40203303502, 23.03.2021 |
| VAT number | LV40203303502 from 24.05.2021 Europe VAT register |
| Register, date | Commercial Register, 23.03.2021 |
| Legal address | Stabu iela 18B – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 282.37 | 108.5 | 23.7 |
| Personal income tax (thousands, €) | 16.79 | 9.06 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 28.51 | 14.95 | 4.44 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Lithuania | 23.03.2021 | 23.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 40 - 27 | Until 10.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Jaunmoku iela 34 | Until 27.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (866.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (872.13 KB) | €11.00 |
2021 |
Annual report | 23.03.2021 - 31.12.2021 | 21.07.2022 | PDF (840.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
127.21 KB | 10.03.2022 | 01.03.2022 | 1 | |
Articles of Association |
134.11 KB | 05.05.2021 | 29.04.2021 | 1 | |
Articles of Association |
127.83 KB | 17.03.2021 | 15.03.2021 | 1 | |
Memorandum of Association |
153.77 KB | 17.03.2021 | 15.03.2021 | 2 | |
Shareholders’ register |
90.96 KB | 17.03.2021 | 15.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
692.14 KB | 25.07.2023 | 25.07.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
316.03 KB | 10.03.2022 | 01.03.2022 | 1 | |
Application |
316.03 KB | 10.03.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
208.6 KB | 10.03.2022 | 01.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 07.05.2021 | 07.05.2021 | 2 |
Articles of Association |
ASICE | 147.86 KB | 05.05.2021 | 29.04.2021 | 1 |
Application |
266.32 KB | 05.05.2021 | 29.04.2021 | 5 | |
Application |
ASICE | 262.87 KB | 05.05.2021 | 29.04.2021 | 5 |
Protocols/decisions of a company/organisation |
145.26 KB | 05.05.2021 | 29.04.2021 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 137.16 KB | 05.05.2021 | 29.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
ASICE | 241.75 KB | 17.03.2021 | 16.03.2021 | 6 |
Application |
250.21 KB | 17.03.2021 | 16.03.2021 | 6 | |
Articles of Association |
ASICE | 123.81 KB | 17.03.2021 | 15.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.73 KB | 17.03.2021 | 15.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
78.24 KB | 17.03.2021 | 15.03.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 14 KB | 17.03.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.17 KB | 17.03.2021 | 15.03.2021 | 1 |
Memorandum of Association |
ASICE | 142.03 KB | 17.03.2021 | 15.03.2021 | 2 |
Shareholders’ register |
ASICE | 101.51 KB | 17.03.2021 | 15.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.63 MB | 17.03.2021 | 23.09.2020 | 33 |
Power of attorney, act of empowerment |
23.26 MB | 17.03.2021 | 23.09.2020 | 33 | |
Power of attorney, act of empowerment |
DOC | 43.5 KB | 17.03.2021 | 23.09.2020 | 33 |
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