One Way, SIA

Limited Liability Company, Micro company
Place in branch
591 by turnover
365 by profit
108 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "One Way"
Registration number, date 40103272136, 04.02.2010
VAT number None Europe VAT register
Register, date Commercial Register, 04.02.2010
Legal address Aspazijas iela 3E – 2, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2016
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, €) 1.7 2.63 0.91
Personal income tax (thousands, €) 0.5 0.25 0
Statutory social insurance contributions (thousands, €) 0.92 0.75 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2010
* 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

50 % 10 € 142 € 1 420 Latvia 02.02.2016 08.06.2016

Natural person

50 % 10 € 142 € 1 420 Latvia 02.02.2016 08.06.2016

Apply information changes

"One Way", SIA

Aspazijas 3E, Priežciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Pasākumu organizēšana, atribūtika

https://www.udensbumbas.lv

Historical addresses

Babītes nov., Babītes pag., Piņķi, Aspazijas iela 3E-2 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (439.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (95.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (333.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (349.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (338.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (347.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (81.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (298.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (1.89 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
OW-vad zin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 04.02.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vad OW TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.17 KB 26.08.2016 02.02.2016 2

Shareholders’ register

TIF 89.51 KB 26.08.2016 02.02.2016 3

Articles of Association

 TIF 33 KB 25.02.2010 01.02.2010 1

Memorandum of association

 TIF 86.69 KB 25.02.2010 01.02.2010 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

 TIF 52.27 KB 26.08.2016 08.06.2016 2

Application

 TIF 80.35 KB 26.08.2016 02.02.2016 2

Protocols/decisions of a company/organisation

 TIF 49.44 KB 26.08.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 86.04 KB 25.02.2010 04.02.2010 2

Registration certificates

 TIF 31.85 KB 25.02.2010 04.02.2010 1

Announcement regarding the legal address

 TIF 16.7 KB 25.02.2010 01.02.2010 1

Consent of a member of the Board / executive director

 TIF 27.93 KB 25.02.2010 01.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 25.02.2010 01.02.2010 1

Application

 TIF 1.17 MB 25.02.2010 25.01.2010 8
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