One Baltics, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 | Removed from the register as a result of reorganization, 07.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "One Baltics" |
| Registration number, date | 40003768800, 16.09.2005 |
| VAT number | None (excluded 07.05.2024) Europe VAT register |
| Register, date | Commercial Register, 16.09.2005 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.02 | 1.88 | 6.82 |
| Personal income tax (thousands, €) | 0 | 0 | 2.03 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 3.34 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Krišjāņa Barona iela 32-7 | Until 11.07.2006 | 19 years ago |
|---|---|---|
| Rīga, Stabu iela 30-34 | Until 20.04.2009 | 16 years ago |
| Rīga, Stabu iela 35-5 | Until 14.05.2010 | 15 years ago |
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (297.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (307.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (308.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | PDF (308.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (536.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (210.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (212.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (200.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (562.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012OB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011OB | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (349.7 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (399.81 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (454.28 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (321.85 KB) | ||
2005 |
Annual report | 09.01.2007 | PDF (301.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.25 KB | 07.05.2024 | 22.03.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 103.66 KB | 07.03.2024 | 07.03.2024 | 2 |
Shareholders’ register |
EDOC | 70.13 KB | 28.12.2023 | 28.12.2023 | 2 |
Articles of Association |
EDOC | 42.06 KB | 24.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 43.47 KB | 18.08.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 42.13 KB | 12.08.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 169.92 KB | 07.05.2024 | 28.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 103.1 KB | 07.05.2024 | 22.03.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 196.23 KB | 04.03.2024 | 04.03.2024 | 2 |
Application |
EDOC | 203.19 KB | 27.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.49 KB | 27.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.4 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.53 KB | 21.08.2015 | 21.08.2015 | 2 |
Application |
DOCX | 34.14 KB | 18.08.2015 | 18.08.2015 | 2 |
Application |
EDOC | 66.35 KB | 18.08.2015 | 18.08.2015 | 2 |
Articles of Association |
EDOC | 42.06 KB | 24.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 43.47 KB | 18.08.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 42.13 KB | 12.08.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 12.08.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.55 KB | 12.08.2015 | 30.06.2015 | 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