One-Two Software, SIA
Limited Liability Company, Micro company
Place in branch
388 by turnover
232 by paid taxes
71 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 | Sabiedrība ar ierobežotu atbildību "One-Two Software" |
| Registration number, date | 40103948376, 23.11.2015 |
| VAT number | LV40103948376 from 16.12.2015 Europe VAT register |
| Register, date | Commercial Register, 23.11.2015 |
| Legal address | Eksporta iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 23.12 | 103.4 | 157.38 |
| Personal income tax (thousands, €) | 7.21 | 33.29 | 42.82 |
| Statutory social insurance contributions (thousands, €) | 11.08 | 53.76 | 75.64 |
| Average employees count | 2 | 5 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2021 | 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 | 08.10.2021 |
* 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 | Latvia | 24.09.2021 | 08.10.2021 |
Historical addresses
| Rīga, Čiekurkalna 4. šķērslīnija 3 - 12 | Until 09.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Eksporta iela 6 - 10 | Until 13.08.2018 | 6 years ago |
| Rīga, Ausekļa iela 5 - 12 | Until 24.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas pazinojums 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas pazinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.08.2021 | PDF (81.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (82.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (147.66 KB) | €9.00 |
2015 |
Annual report | 23.11.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.65 KB | 08.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 25.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 25.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 29.11.2018 | 27.09.2018 | 1 |
Shareholders’ register |
1.43 MB | 02.01.2017 | 30.11.2016 | 3 | |
Shareholders’ register |
1.47 MB | 02.01.2017 | 30.11.2016 | 3 | |
Shareholders’ register |
1.47 MB | 02.01.2017 | 30.11.2016 | 3 | |
Shareholders’ register |
1.43 MB | 02.01.2017 | 30.11.2016 | 3 | |
Articles of Association |
DOCX | 17.38 KB | 27.12.2016 | 30.11.2016 | 1 |
Articles of Association |
DOCX | 17.38 KB | 27.12.2016 | 30.11.2016 | 1 |
Articles of Association |
TIF | 12.87 KB | 25.11.2015 | 29.10.2015 | 1 |
Memorandum of Association |
TIF | 32.06 KB | 25.11.2015 | 29.10.2015 | 1 |
Shareholders’ register |
TIF | 68.75 KB | 25.11.2015 | 29.10.2015 | 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 | 62.25 KB | 25.04.2022 | 25.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.68 KB | 20.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 24.02.2022 | 24.02.2022 | 1 |
Application |
DOCX | 42.88 KB | 24.02.2022 | 12.02.2022 | 2 |
Application |
DOCX | 42.88 KB | 24.02.2022 | 12.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 49.26 KB | 08.10.2021 | 24.09.2021 | 1 |
Application |
EDOC | 54.11 KB | 08.10.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.63 KB | 08.10.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.42 KB | 08.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.39 KB | 08.10.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.06.2021 | 16.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.27 KB | 11.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 25.07.2019 | 25.07.2019 | 2 |
Shareholders’ register |
EDOC | 41.35 KB | 25.07.2019 | 22.07.2019 | 1 |
Application |
DOCX | 42.66 KB | 25.07.2019 | 15.07.2019 | 2 |
Application |
EDOC | 62.72 KB | 25.07.2019 | 15.07.2019 | 2 |
Application |
DOCX | 42.66 KB | 25.07.2019 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
DOCX | 39.88 KB | 29.11.2018 | 27.09.2018 | 5 |
Application |
EDOC | 45.13 KB | 29.11.2018 | 27.09.2018 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.7 KB | 29.11.2018 | 27.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.13 KB | 29.11.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.12 KB | 29.11.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.33 KB | 29.11.2018 | 27.09.2018 | 1 |
Shareholders’ register |
EDOC | 35.47 KB | 29.11.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 36.91 KB | 13.08.2018 | 20.07.2018 | 3 |
Application |
EDOC | 45.49 KB | 13.08.2018 | 20.07.2018 | 3 |
Confirmation or consent to legal address |
233.74 KB | 13.08.2018 | 20.07.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 142.85 KB | 13.08.2018 | 20.07.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.16 KB | 13.08.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.04.2018 | 12.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.41 KB | 12.04.2018 | 09.04.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 46.1 KB | 12.04.2018 | 09.04.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.41 KB | 12.04.2018 | 09.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.71 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 05.01.2017 | 05.01.2017 | 2 |
Application |
6.53 MB | 05.01.2017 | 04.01.2017 | 24 | |
Application |
6.53 MB | 05.01.2017 | 04.01.2017 | 24 | |
Application |
EDOC | 6.26 MB | 05.01.2017 | 04.01.2017 | 24 |
Shareholders’ register |
EDOC | 1.37 MB | 02.01.2017 | 30.11.2016 | 3 |
Shareholders’ register |
EDOC | 1.41 MB | 02.01.2017 | 30.11.2016 | 3 |
Articles of Association |
EDOC | 45.25 KB | 27.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.01 KB | 27.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.93 KB | 27.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.93 KB | 27.12.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.65 KB | 27.12.2016 | 29.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.65 KB | 27.12.2016 | 29.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 273.24 KB | 27.12.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 13.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 143.13 KB | 13.09.2016 | 22.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 328.78 KB | 13.09.2016 | 17.08.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 25.11.2015 | 23.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 25.11.2015 | 15.11.2015 | 1 |
Application |
TIF | 137.43 KB | 25.11.2015 | 06.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32 KB | 25.11.2015 | 03.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 25.11.2015 | 29.10.2015 | 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