One Baltics, SIA
Limited Liability Company, Micro company
Place in branch
223 by turnover
158 by profit
171 by paid taxes
48 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 | SIA One Baltics |
| Registration number, date | 43603065682, 12.08.2014 |
| VAT number | LV43603065682 from 19.08.2014 Europe VAT register |
| Register, date | Commercial Register, 12.08.2014 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to One Baltics, SIA
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, €) | 22.66 | 10.12 | 8.23 |
| Personal income tax (thousands, €) | 0.66 | 1.27 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 4.74 | 3.15 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Konsultēšana komercdarbībā un vadībzinībās Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs Saldūdens zvejniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 12.08.2014 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 12.08.2014 | 12.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"One Baltics", SIA
"Ūdensrozes", Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "33 Ūdensrozes" | Until 14.05.2024 | 6.5 months ago |
|---|
Historical addresses
| Jelgavas nov., Valgundes pag., "Ūdensrozes" | Until 14.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (331.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (333.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (300.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (303.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (548.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (214.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (150.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 12.08.2014 - 31.12.2015 | 30.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 62.47 KB | 14.05.2024 | 07.05.2024 | 1 |
Articles of Association |
EDOC | 95.12 KB | 14.05.2024 | 07.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.25 KB | 22.03.2024 | 22.03.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 103.85 KB | 07.03.2024 | 07.03.2024 | 2 |
Articles of Association |
TIF | 33.72 KB | 13.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
TIF | 67.7 KB | 13.08.2014 | 06.08.2014 | 2 |
Memorandum of Association |
TIF | 41.69 KB | 13.08.2014 | 05.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 222.98 KB | 14.05.2024 | 07.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.17 KB | 14.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 169.66 KB | 29.04.2024 | 28.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 102.67 KB | 22.03.2024 | 22.03.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 197.11 KB | 04.03.2024 | 04.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.99 KB | 13.08.2014 | 12.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.97 KB | 13.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 169.1 KB | 13.08.2014 | 06.08.2014 | 4 |
Appraisal reports |
TIF | 25.95 KB | 13.08.2014 | 06.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.95 KB | 13.08.2014 | 06.08.2014 | 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