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 STOP" |
| Registration number, date | 40203107396, 23.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.11.2017 |
| Legal address | Tīnūžu iela 4 – 103, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0.23 | 1.53 | 0.05 |
| Personal income tax (thousands, €) | 0.01 | 0.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 1.22 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Mākslinieciskā jaunrade (90.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Bosnia and Herzegovina | Bosnia and Herzegovina |
|
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 | 22.03.2023 |
* 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 | Bosnia and Herzegovina | 17.03.2023 | 22.03.2023 |
Historical addresses
| Rīga, Malienas iela 74 - 47 | Until 22.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2023 | PDF (430.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (374.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | PDF (74.64 KB) | €11.00 |
2018 |
Annual report | 23.11.2017 - 31.12.2018 | 30.11.2020 | PDF (74.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.97 KB | 22.03.2023 | 17.03.2023 | 1 |
Articles of Association |
EDOC | 21.07 KB | 22.03.2023 | 17.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.58 KB | 22.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 22.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
1.44 MB | 17.11.2017 | 23.10.2017 | 3 | |
Articles of Association |
341.21 KB | 31.10.2017 | 23.10.2017 | 1 | |
Memorandum of Association |
399.25 KB | 31.10.2017 | 23.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.22 KB | 22.03.2023 | 17.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.05 KB | 22.03.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 22.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 23.11.2017 | 23.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 02.11.2017 | 25.10.2017 | 1 |
Announcement regarding the legal address |
468.01 KB | 17.11.2017 | 23.10.2017 | 1 | |
Announcement regarding the legal address |
ASICE | 446.07 KB | 17.11.2017 | 23.10.2017 | 1 |
Application |
2.68 MB | 17.11.2017 | 23.10.2017 | 9 | |
Application |
ASICE | 2.51 MB | 17.11.2017 | 23.10.2017 | 9 |
Shareholders’ register |
ASICE | 1.31 MB | 17.11.2017 | 23.10.2017 | 3 |
Articles of Association |
ASICE | 330.71 KB | 31.10.2017 | 23.10.2017 | 1 |
Memorandum of Association |
ASICE | 395.83 KB | 31.10.2017 | 23.10.2017 | 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.
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