ONE GREEN, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
75 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ONE GREEN"
Registration number, date 40103874895, 26.02.2015
VAT number LV40103874895 from 09.04.2015 Europe VAT register
Register, date Commercial Register, 26.02.2015
Legal address Sakņu iela 15, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2016
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, €) 27.84 22.48 19.07
Personal income tax (thousands, €) 0.38 0.48 1.36
Statutory social insurance contributions (thousands, €) 12.7 10.59 7.79
Average employees count 6 7 8
Received COVID-19 downtime support 12.03.2021, 1 375.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Reklāmas aģentūru darbība (73.11)

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2016
* 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

60 % 168 € 10 € 1 680 Latvia 02.06.2016 08.06.2016

Natural person

40 % 112 € 10 € 1 120 Latvia 02.06.2016 08.06.2016

Apply information changes

"One Green", SIA

Sakņu 15, Daugavpils, LV-5401 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Rīga, Dzelzavas iela 35 - 9 Until 08.06.2016 8 years ago
Daugavpils, Rīgas iela 34 - 1E Until 26.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (81.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (81.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (85.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (145.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (145.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (145.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (259.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (341.85 KB) €9.00

2015

 Annual report 26.02.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ONE GREEN uznem vadibas pazinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 67.41 KB 03.06.2016 02.06.2016 1

Shareholders’ register

TIF 98.61 KB 03.06.2016 02.06.2016 3

Articles of Association

 TIF 13.56 KB 17.04.2015 23.02.2015 1

Memorandum of Association

 TIF 37.96 KB 17.04.2015 23.02.2015 1

Shareholders’ register

TIF 111.72 KB 17.04.2015 23.02.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.03 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.78 KB 26.06.2017 26.06.2017 2

Application

 TIF 103.21 KB 20.06.2017 20.06.2017 2

Confirmation or consent to legal address

 TIF 13.23 KB 20.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.9 KB 25.08.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 25.08.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.9 KB 25.08.2016 08.06.2016 2

Application

 TIF 222.13 KB 03.06.2016 03.06.2016 5

Confirmation or consent to legal address

 TIF 13.46 KB 03.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 TIF 56.21 KB 03.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.11 KB 17.04.2015 26.02.2015 2

Announcement regarding the legal address

 TIF 12.31 KB 17.04.2015 23.02.2015 1

Application

 TIF 107.39 KB 17.04.2015 23.02.2015 3

Appraisal reports

 TIF 24.33 KB 17.04.2015 23.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 380.98 KB 17.04.2015 23.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 72.96 KB 17.04.2015 23.02.2015 1

Confirmation or consent to legal address

 TIF 12.78 KB 17.04.2015 23.02.2015 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