One two free, SIA

Limited Liability Company, Micro company
Place in branch
402 by turnover
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "One two free"
Registration number, date 40103513065, 16.02.2012
VAT number LV40103513065 from 22.07.2021 Europe VAT register
Register, date Commercial Register, 16.02.2012
Legal address Mārupes iela 5 – 14, Rīga, LV-1002 Check address owners
Fixed capital 142 EUR, registered payment 22.07.2016
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, €) 0.04 1.88 10.19
Personal income tax (thousands, €) 0.03 0.05 0
Statutory social insurance contributions (thousands, €) 0.04 0.09 0
Average employees count 1 1 2
Received COVID-19 downtime support 11.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 15.07.2019
Latvia Latvia

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   16.02.2012
* 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 % 100 1 100 Latvia 16.02.2012 16.02.2012

Apply information changes

ML

"One two free", SIA

Rīga

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (79.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (79.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016G. DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 05.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014. DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013. DOCX

2012

 Annual report 16.02.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.2012. DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.45 KB 20.02.2012 22.12.2011 1

Memorandum of Association

 TIF 18.8 KB 20.02.2012 22.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 20.02.2012 16.02.2012 2

Registration certificates

 TIF 36.85 KB 20.02.2012 16.02.2012 1

Announcement regarding the legal address

 TIF 7.41 KB 20.02.2012 06.01.2012 1

Application

 TIF 111.08 KB 20.02.2012 22.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 10.89 KB 20.02.2012 22.12.2011 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