One Production & Communication, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.06.2021
Business form Limited Liability Company
Registered name SIA "One Production & Communication"
Registration number, date 40103998004, 02.06.2016
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 02.06.2016
Legal address Rēznas iela 10B – 14, Rīga, LV-1019 Check address owners
Fixed capital 150 EUR , registered 02.06.2016 (registered payment 02.06.2016: 150 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

Historical addresses

Rīga, Maskavas iela 131 - 2A Until 05.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
sap prot PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (82.92 KB) €11.00

2016

Annual report 02.06.2016 - 31.12.2016 02.05.2017  PDF (93.2 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 586.47 KB 24.10.2016 29.09.2016 4

Articles of Association

TIF 18.21 KB 08.06.2016 19.05.2016 1

Memorandum of association

TIF 76.97 KB 08.06.2016 19.05.2016 2

Shareholders’ register

TIF 86.49 KB 08.06.2016 19.05.2016 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 98.01 KB 04.06.2021 04.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 20.04.2021 20.04.2021 2

Orders/request/cover notes of court bailiffs

EDOC 360.09 KB 15.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 18.12.2020 18.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 18.12.2020 18.12.2020 2

State Revenue Service decisions/letters/statements

DOC 103 KB 15.12.2020 15.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.81 KB 15.12.2020 15.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.81 KB 15.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 99.09 KB 21.04.2021 16.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.5 KB 21.04.2021 16.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.42 KB 21.04.2021 16.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 189.21 KB 05.06.2019 05.06.2019 2

Application

TIF 141.53 KB 04.06.2019 02.06.2019 3

Confirmation or consent to legal address

TIF 11.01 KB 04.06.2019 31.05.2019 1

Power of attorney, act of empowerment

TIF 15.99 KB 04.06.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

RTF 179.07 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.07 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 18.10.2016 18.10.2016 2

Application

TIF 1.22 MB 24.10.2016 29.09.2016 4

Power of attorney, act of empowerment

TIF 251.12 KB 24.10.2016 11.08.2016 6

Decisions / letters / protocols of public notaries

TIF 57.77 KB 08.06.2016 02.06.2016 2

Announcement regarding the legal address

TIF 12.38 KB 08.06.2016 19.05.2016 1

Application

TIF 417.29 KB 08.06.2016 19.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 357.87 KB 08.06.2016 19.05.2016 3

Confirmation or consent to legal address

TIF 27.63 KB 08.06.2016 19.05.2016 1

Power of attorney, act of empowerment

TIF 19.65 KB 08.06.2016 19.05.2016 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