ONEDAY, SIA
Limited Liability Company, Micro company
Place in branch
219 by turnover
72 by paid taxes
16 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 "ONEDAY" |
| Registration number, date | 40003806750, 01.03.2006 |
| VAT number | None (excluded 29.09.2023) Europe VAT register |
| Register, date | Commercial Register, 01.03.2006 |
| Legal address | Kokles iela 8 – 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.03.2019 |
| 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, €) | 1.88 | 0.47 | 0.3 |
| Personal income tax (thousands, €) | 0.03 | 0.22 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.39 | 0.35 |
| Average employees count | 2 | 2 | 3 |
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 04.03.2019 | 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 | 04.03.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 14.01.2019 | 04.03.2019 |
Historical addresses
| Rīga, Mellužu iela 1 | Until 06.03.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (86.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (82.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (95.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (87.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.84 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (227.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (3.26 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (310.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka lemums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PASK. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vzinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (25.5 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (341 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (1.12 MB) | ||
2006 |
Annual report | 23.10.2007 | TIF (596.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.01 KB | 04.03.2019 | 14.01.2019 | 1 |
Articles of Association |
EDOC | 24.97 KB | 04.03.2019 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.73 KB | 04.03.2019 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 36.06 KB | 22.01.2019 | 06.02.2008 | 1 |
Articles of Association |
TIF | 25.88 KB | 22.01.2019 | 20.02.2006 | 1 |
Memorandum of association |
TIF | 91.44 KB | 22.01.2019 | 20.02.2006 | 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 | 70.37 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 73.24 KB | 04.03.2019 | 30.01.2019 | 22 |
Application |
EDOC | 78.07 KB | 04.03.2019 | 30.01.2019 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 18.68 KB | 04.03.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.64 KB | 04.03.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 33.01 KB | 04.03.2019 | 14.01.2019 | 1 |
Articles of Association |
EDOC | 24.97 KB | 04.03.2019 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.55 KB | 04.03.2019 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 04.03.2019 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.73 KB | 04.03.2019 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.55 KB | 22.01.2019 | 06.03.2008 | 2 |
Application |
TIF | 169.95 KB | 22.01.2019 | 22.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 22.01.2019 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 22.01.2019 | 22.02.2008 | 1 |
Sample report |
TIF | 30.65 KB | 22.01.2019 | 20.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 22.01.2019 | 06.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.55 KB | 22.01.2019 | 06.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.16 KB | 22.01.2019 | 06.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 22.01.2019 | 01.03.2006 | 2 |
Registration certificates |
TIF | 34.38 KB | 22.01.2019 | 01.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 22.01.2019 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 22.01.2019 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 22.01.2019 | 23.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 22.01.2019 | 20.02.2006 | 1 |
Application |
TIF | 128.51 KB | 22.01.2019 | 20.02.2006 | 4 |
Consent of the auditor |
TIF | 11.37 KB | 22.01.2019 | 20.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 22.01.2019 | 20.02.2006 | 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