One Milk, 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, 02.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA One Milk |
| Registration number, date | 40203110409, 07.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2017 |
| Legal address | Vanagkalnu iela 15 – 36, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 1 EUR , registered 07.12.2017 (registered payment 07.12.2017: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.79 | 3.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Fotopakalpojumi (74.20) |
Historical addresses
| Baldones nov., Baldone, Vanagkalnu iela 15 - 36 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.08.2021 | PDF (248.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (251.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (283.83 KB) | €11.00 |
2017 |
Annual report | 07.12.2017 - 31.12.2017 | 03.05.2019 | PDF (281.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.39 KB | 04.12.2017 | 16.11.2017 | 1 |
Memorandum of Association |
TIF | 27.04 KB | 04.12.2017 | 16.11.2017 | 1 |
Shareholders’ register |
TIF | 59.97 KB | 04.12.2017 | 16.11.2017 | 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 |
EDOC | 94.94 KB | 02.12.2022 | 02.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.61 KB | 08.09.2022 | 08.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
205.78 KB | 29.10.2021 | 21.10.2021 | 3 | |
Application |
205.78 KB | 29.10.2021 | 21.10.2021 | 3 | |
Notice of a member of the Board regarding the resignation |
69.21 KB | 29.10.2021 | 21.10.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
69.21 KB | 29.10.2021 | 21.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 07.12.2017 | 07.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 134.05 KB | 06.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 154.16 KB | 06.12.2017 | 16.11.2017 | 5 |
Announcement regarding the legal address |
TIF | 9.12 KB | 04.12.2017 | 16.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 04.12.2017 | 16.11.2017 | 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