One Development, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
124 by profit
272 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "One Development"
Registration number, date 40203105412, 13.11.2017
VAT number LV40203105412 from 12.04.2018 Europe VAT register
Register, date Commercial Register, 13.11.2017
Legal address Blaumaņa iela 12 – 50, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2017
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, €) 47.25 179.64 181.92
Personal income tax (thousands, €) 28.43 154.97 11.84
Statutory social insurance contributions (thousands, €) 44.34 35.43 20
Average employees count 9 9 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.08.2023
Canada Canada

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   13.11.2017
* 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

55 % 1 540 € 1 € 1 540 Latvia 19.06.2023 02.08.2023

Natural person

45 % 1 260 € 1 € 1 260 Canada 19.06.2023 02.08.2023

Apply information changes

ML

"One Development", SIA

Blaumaņa 12-46, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Hospitāļu iela 38 - 23 Until 08.04.2020 4 years ago
Rīga, Blaumaņa iela 12 - 46 Until 15.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums OD 2023 EDOC
OD Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.12.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums OD 2022 EDOC
OD 2022 Vadibas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums OD 2021 lv EDOC
GP Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.02.2022  ZIP €11.00
Annual report 2020 PDF
Atzinums OD 2020 lv Signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.09.2020  ZIP €11.00
Annual report 2019 PDF
GP OD Vadibas zinojums 2019 PDF
Revzin OD 2019 LV signed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.06.2019  PDF (297.07 KB) €11.00

2017

 Annual report 13.11.2017 - 31.12.2017 30.05.2018  PDF (831.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.37 KB 02.08.2023 19.06.2023 1

Articles of Association

 TIF 14.26 KB 14.11.2017 20.09.2017 1

Shareholders’ register

TIF 91.92 KB 10.11.2017 20.09.2017 4

Memorandum of Association

 TIF 37.1 KB 27.09.2017 20.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.01 KB 15.12.2023 12.12.2023 3

Application

 EDOC 51.31 KB 02.08.2023 26.06.2023 4

Decisions / letters / protocols of public notaries

 RTF 190.05 KB 08.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 08.04.2020 08.04.2020 1

Application

 DOCX 59.15 KB 08.04.2020 01.04.2020 2

Application

 DOCX 59.15 KB 08.04.2020 01.04.2020 2

Application

 EDOC 67.04 KB 08.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 38.19 KB 13.11.2017 13.11.2017 2

Application

 TIF 258.72 KB 10.11.2017 21.09.2017 4

Bank statements or other document regarding the payment of the equity

TIF 23.45 KB 27.09.2017 20.09.2017 1

Power of attorney, act of empowerment

 PDF 3.97 MB 02.08.2023 29.05.2014 9

Power of attorney, act of empowerment

 TIF 672.19 KB 10.11.2017 29.05.2014 8
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