One East Solution, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name One East Solution SIA
Registration number, date 40203412690, 12.07.2022
VAT number LV40203412690 from 06.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.07.2022
Legal address Bauskas iela 140B, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2023
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.17 0.61 0
Personal income tax (thousands, €) 0.49 0.57 0
Statutory social insurance contributions (thousands, €) 3.52 2.53 0
Average employees count 2 2 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2022
Latvia Germany

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   12.07.2022
* 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 % 2 800 € 1 € 2 800 17.08.2023 31.08.2023

Historical addresses

Rīga, Olīvu iela 5 - 5 Until 14.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (79.85 KB) €7.00

2023

Annual report 12.07.2022 - 31.12.2023 25.01.2024  PDF (78.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.58 KB 31.08.2023 28.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.55 KB 31.08.2023 28.08.2023 1

Shareholders’ register

EDOC 21.32 KB 31.08.2023 28.08.2023 1

Articles of Association

PDF 138.42 KB 12.07.2022 08.07.2022 1

Articles of Association

PDF 138.42 KB 12.07.2022 08.07.2022 1

Memorandum of Association

PDF 131.05 KB 12.07.2022 08.07.2022 1

Memorandum of Association

PDF 131.05 KB 12.07.2022 08.07.2022 1

Shareholders’ register

PDF 121.83 KB 12.07.2022 08.07.2022 1

Shareholders’ register

PDF 121.83 KB 12.07.2022 08.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.67 KB 31.08.2023 28.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.45 KB 31.08.2023 28.08.2023 1

Protocols/decisions of a company/organisation

EDOC 24.64 KB 31.08.2023 28.08.2023 1

Application

EDOC 49.58 KB 14.06.2023 08.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 12.07.2022 12.07.2022 2

Articles of Association

PDF 166.39 KB 12.07.2022 08.07.2022 1

Application

PDF 288.37 KB 12.07.2022 08.07.2022 1

Application

PDF 288.37 KB 12.07.2022 08.07.2022 1

Memorandum of Association

PDF 160.67 KB 12.07.2022 08.07.2022 1

Shareholders’ register

PDF 149.81 KB 12.07.2022 08.07.2022 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