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One more step, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
439 by paid taxes
277 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "One more step" |
| Registration number, date | 41503088708, 16.06.2020 |
| VAT number | LV41503088708 from 07.04.2021 Europe VAT register |
| Register, date | Commercial Register, 16.06.2020 |
| Legal address | "Skaistas", Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 16.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.84 | 4.43 | 6.28 |
| Personal income tax (thousands, €) | 2.45 | 2.06 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 2.12 | 2.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2020 | 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 | 16.06.2020 |
* 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 % | 2 801 | € 1 | € 2 801 | 29.05.2023 | 16.06.2023 |
Historical addresses
| Daugavpils nov., Kalkūnes pag., "Skaistas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | ZIP | |
| Annual report 2024 | |||||
| one more step vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZIN. ONE MORE STEP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OMS Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 16.06.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 88.02 KB | 16.06.2023 | 15.06.2023 | 1 |
Articles of Association |
EDOC | 50 KB | 16.06.2023 | 29.05.2023 | 1 |
Shareholders’ register |
EDOC | 57.45 KB | 16.06.2023 | 29.05.2023 | 1 |
Articles of Association |
DOCX | 10.63 KB | 16.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
DOCX | 11.96 KB | 16.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 8.89 KB | 16.06.2020 | 25.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 264.11 KB | 16.06.2023 | 15.06.2023 | 32 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.26 KB | 16.06.2023 | 15.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.38 KB | 16.06.2023 | 07.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.62 KB | 16.06.2023 | 29.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 16.06.2020 | 16.06.2020 | 2 |
Confirmation or consent to legal address |
167.03 KB | 16.06.2020 | 10.06.2020 | 1 | |
Confirmation or consent to legal address |
57.41 KB | 16.06.2020 | 10.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 232.6 KB | 16.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
168.74 KB | 16.06.2020 | 10.06.2020 | 1 | |
Confirmation or consent to legal address |
57.41 KB | 16.06.2020 | 10.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 234.29 KB | 16.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 569.24 KB | 16.06.2020 | 08.06.2020 | 11 |
Application |
EDOC | 572.05 KB | 16.06.2020 | 08.06.2020 | 11 |
Articles of Association |
EDOC | 18.34 KB | 16.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
EDOC | 19.55 KB | 16.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
EDOC | 17.01 KB | 16.06.2020 | 25.05.2020 | 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