One Technologies, SIA
Limited Liability Company, Small company
Place in branch
102 by turnover
142 by profit
92 by paid taxes
52 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "One Technologies" |
| Registration number, date | 40103971211, 22.02.2016 |
| VAT number | LV40103971211 from 27.02.2016 Europe VAT register |
| Register, date | Commercial Register, 22.02.2016 |
| Legal address | Elizabetes iela 22 – 26A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2020)
- 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, €) | 129.18 | 187.98 | 164.77 |
| Personal income tax (thousands, €) | 20.45 | 26.11 | 23.82 |
| Statutory social insurance contributions (thousands, €) | 43.33 | 50.94 | 47.13 |
| Average employees count | 10 | 11 | 12 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2019 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 26.08.2019 | 29.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Melnsila iela 28 - 4 | Until 13.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (251.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (249.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (251.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (190.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (189.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (190.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (371.96 KB) | €11.00 |
2016 |
Annual report | 22.02.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.5 KB | 27.08.2019 | 26.08.2019 | 2 |
Shareholders’ register |
TIF | 47.89 KB | 05.06.2019 | 31.05.2019 | 2 |
Articles of Association |
TIF | 13 KB | 25.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 54.99 KB | 25.02.2016 | 17.02.2016 | 2 |
Memorandum of Association |
TIF | 40.9 KB | 25.02.2016 | 16.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.16 KB | 30.01.2024 | 30.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.13 KB | 11.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 131.57 KB | 27.08.2019 | 26.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.59 KB | 27.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 93.19 KB | 27.06.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 201.74 KB | 26.06.2019 | 25.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 26.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 164.17 KB | 03.06.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 127.06 KB | 12.03.2019 | 07.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 12.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 25.02.2016 | 22.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.66 KB | 25.02.2016 | 17.02.2016 | 1 |
Application |
TIF | 193.13 KB | 25.02.2016 | 17.02.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 25.02.2016 | 17.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 25.02.2016 | 22.01.2016 | 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