ONE STUDIO, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ONE STUDIO" |
| Registration number, date | 40203514442, 12.10.2023 |
| VAT number | LV40203514442 from 18.04.2024 Europe VAT register |
| Register, date | Commercial Register, 12.10.2023 |
| Legal address | Slokas iela 203 – 96, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 420.30 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 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 21.12.2023 | 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 | 21.12.2023 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 14.12.2023 | 21.12.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.88 KB | 21.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 12.10.2023 | 05.10.2023 | 1 |
Articles of Association |
EDOC | 48.62 KB | 12.10.2023 | 03.10.2023 | 1 |
Memorandum of Association |
EDOC | 53.09 KB | 12.10.2023 | 03.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.14 KB | 21.12.2023 | 18.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.33 KB | 21.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 21.12.2023 | 14.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.59 KB | 12.10.2023 | 05.10.2023 | 1 |
Application |
EDOC | 43.77 KB | 12.10.2023 | 04.10.2023 | 3 |
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