ONE MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
216 by turnover
154 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ONE MANAGEMENT"
Registration number, date 40103519509, 06.03.2012
VAT number LV40103519509 from 14.07.2021 Europe VAT register
Register, date Commercial Register, 06.03.2012
Legal address Slokas iela 1 k-2 – 203, Rīga, LV-1048 Check address owners
Fixed capital 114 EUR, registered payment 04.01.2018
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, €) -19.2 -9.82 -0.42
Personal income tax (thousands, €) 0.03 0.07 0
Statutory social insurance contributions (thousands, €) 0.05 0.13 0
Average employees count 1 1 1
Received COVID-19 downtime support 16.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2012
* 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 € 57 € 114 Latvia 06.12.2017 04.01.2018

Apply information changes

ML

"ONE MANAGEMENT", SIA

Slokas 1, Rīga, LV-1048 Check address owners

Internetveikali, e-komercija

https://heaterstore.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "Financial Accounting" Until 04.01.2018 6 years ago

Historical addresses

Rīga, Slokas iela 1 k-2 - 203 Until 22.07.2016 8 years ago
Rīga, Slokas iela 1-203 Until 22.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (502.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.01.2023  PDF (506.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.07.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

 Annual report 14.03.2013  TIF (373.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 51.32 KB 08.12.2017 06.12.2017 4

Shareholders’ register

TIF 40.85 KB 08.12.2017 06.12.2017 2

Articles of Association

 TIF 16.45 KB 07.03.2012 29.02.2012 2

Memorandum of Association

 TIF 21.94 KB 07.03.2012 29.02.2012 1

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 190.65 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 04.01.2018 04.01.2018 2

Application

 TIF 168.93 KB 02.01.2018 06.12.2017 5

Bank statements or other document regarding the payment of the equity

TIF 57.62 KB 08.12.2017 06.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 58.26 KB 08.12.2017 06.02.2017 1

Protocols/decisions of a company/organisation

 TIF 65.79 KB 02.01.2018 02.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 38.36 KB 07.03.2012 06.03.2012 2

Registration certificates

 TIF 46.58 KB 07.03.2012 06.03.2012 1

Announcement regarding the legal address

 TIF 8.88 KB 07.03.2012 29.02.2012 1

Application

 TIF 112.46 KB 07.03.2012 29.02.2012 5

Bank statements or other document regarding the payment of the equity

TIF 23.79 KB 07.03.2012 29.02.2012 1

Confirmation or consent to legal address

 TIF 15.71 KB 07.03.2012 29.02.2012 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