One Communications, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "One Communications" |
| Registration number, date | 40103897510, 11.05.2015 |
| VAT number | None (excluded 02.01.2023) Europe VAT register |
| Register, date | Commercial Register, 11.05.2015 |
| Legal address | Blaumaņa iela 6 – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.10.2022 (registered payment 27.10.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.23 | 29.31 | 11.91 |
| Personal income tax (thousands, €) | 2.34 | 8.14 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 4.15 | 12.91 | 3.41 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Zanes iela 2 | Until 27.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats One Communications 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols parskats One Communications 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (877.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (2.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums One Communications 2016 | |||||
2015 |
Annual report | 11.05.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| One Communications 2015 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 21.10.2022 | 17.10.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.10.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 18.9 KB | 21.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.10.2022 | 17.10.2022 | 1 |
Articles of Association |
206.61 KB | 06.05.2015 | 30.04.2015 | 1 | |
Memorandum of Association |
216.81 KB | 06.05.2015 | 30.04.2015 | 1 | |
Shareholders’ register |
1.5 MB | 06.05.2015 | 30.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 104.21 KB | 01.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.72 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 49.08 KB | 21.10.2022 | 19.10.2022 | 6 |
Application |
DOCX | 49.08 KB | 21.10.2022 | 19.10.2022 | 6 |
Application |
DOCX | 37.71 KB | 27.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 37.71 KB | 27.10.2022 | 17.10.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 24.15 KB | 21.10.2022 | 17.10.2022 | 1 |
Articles of Association |
ASICE | 24.67 KB | 21.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.06 KB | 21.10.2022 | 17.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.98 KB | 21.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.18 KB | 21.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
ASICE | 24.75 KB | 21.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
ASICE | 25.41 KB | 21.10.2022 | 17.10.2022 | 1 |
Application |
146.33 KB | 03.02.2016 | 03.02.2016 | 2 | |
Application |
177.5 KB | 03.02.2016 | 03.02.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 04.02.2016 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 11.05.2015 | 11.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.93 KB | 21.07.2015 | 30.04.2015 | 1 |
Announcement regarding the legal address |
230.11 KB | 06.05.2015 | 30.04.2015 | 1 | |
Application |
226.59 KB | 06.05.2015 | 30.04.2015 | 3 | |
Bank statements or other document regarding the payment of the equity |
227.59 KB | 06.05.2015 | 30.04.2015 | 1 | |
Shareholders’ register |
EDOC | 1.48 MB | 06.05.2015 | 30.04.2015 | 2 |
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