One Pix Group, SIA

Limited Liability Company, Micro company
Place in branch
112 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "One Pix Group"
Registration number, date 40203254669, 25.08.2020
VAT number LV40203254669 from 23.09.2021 Europe VAT register
Register, date Commercial Register, 25.08.2020
Legal address Dravnieku iela 7 – 46, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 25.08.2020
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, €) 3.59 3.31 1.06
Personal income tax (thousands, €) 1.51 1.26 0.34
Statutory social insurance contributions (thousands, €) 2.5 2.05 0.72
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 25.08.2020
Poland Belarus

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   21.06.2021
* 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 Belarus 25.08.2020 25.08.2020

Historical addresses

Jūrmala, Puķu iela 7 - 15 Until 21.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (85.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.12.2023  PDF (85.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.10.2022  PDF (85.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 27.38 KB 20.08.2020 23.07.2020 1

Shareholders’ register

TIF 54.54 KB 20.08.2020 23.07.2020 2

Articles of Association

 TIF 40.6 KB 27.07.2020 23.07.2020 2

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 62.3 KB 21.06.2021 21.06.2021 2

Application

 TIF 225.39 KB 18.06.2021 17.06.2021 6

Confirmation or consent to legal address

 TIF 12.84 KB 18.06.2021 17.06.2021 1

Protocols/decisions of a company/organisation

 TIF 78.8 KB 18.06.2021 17.06.2021 3

Decisions / letters / protocols of public notaries

 RTF 192.72 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.29 KB 25.08.2020 25.08.2020 2

Application

 TIF 233.32 KB 27.07.2020 23.07.2020 6

Bank statements or other document regarding the payment of the equity

TIF 15.55 KB 27.07.2020 23.07.2020 1

Confirmation or consent to legal address

 TIF 9.23 KB 27.07.2020 20.07.2020 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