ONE 1, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ONE 1"
Registration number, date 40103965535, 01.02.2016
VAT number LV40103965535 from 05.11.2018 Europe VAT register
Register, date Commercial Register, 01.02.2016
Legal address Šampētera iela 1, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 01.02.2016
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, €) -0.18 2.87 3.35
Personal income tax (thousands, €) 0 0.46 0.68
Statutory social insurance contributions (thousands, €) 0.02 2.57 2.07
Average employees count 0 2 2
Received COVID-19 downtime support 06.01.2022, 319.05 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Fitnesa centru darbība (93.13)
CSP industry Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2024
Latvia Latvia

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   09.08.2024
* 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 % 1 € 1 € 1 Latvia 02.08.2024 09.08.2024

Apply information changes

ML

"ONE 1", SIA

Stirnu 31, Rīga, LV-1084 Check address owners

Sporta klubi

Historical addresses

Rīga, Biķernieku iela 160 k-14 - 5 Until 09.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (80.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (81.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (79.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (79.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (78.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
ONE1 2017 vad.zin DOCX

2016

 Annual report 01.02.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
ONE1 2016 vad.zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.2 KB 09.08.2024 02.08.2024 1

Articles of Association

 TIF 15.82 KB 02.02.2016 27.01.2016 1

Memorandum of Association

 TIF 32.21 KB 02.02.2016 27.01.2016 1

Shareholders’ register

TIF 45.62 KB 02.02.2016 27.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.01 KB 09.08.2024 02.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.35 KB 09.08.2024 02.08.2024 1

Decisions / letters / protocols of public notaries

 TIF 53.72 KB 02.02.2016 01.02.2016 2

Announcement regarding the legal address

 TIF 9.77 KB 02.02.2016 27.01.2016 1

Application

 TIF 150.39 KB 02.02.2016 27.01.2016 3

Confirmation or consent to legal address

 TIF 13.75 KB 02.02.2016 27.01.2016 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