ONEFINANCE group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 12.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONEFINANCE group" |
| Registration number, date | 40103978718, 21.03.2016 |
| VAT number | None (excluded 12.06.2020) Europe VAT register |
| Register, date | Commercial Register, 21.03.2016 |
| Legal address | Ģertrūdes iela 20 – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 300 EUR , registered 21.03.2016 (registered payment 22.08.2017: 3 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.66 | 8.41 | 10.46 |
| Personal income tax (thousands, €) | 0.81 | 2.46 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 1.59 | 3.99 | 4.04 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Kalvenes iela 56 | Until 22.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ONEFINANCE Group SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ONEFINANCE Group SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ONEFINANCE Group SIA | |||||
2016 |
Annual report | 21.03.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ONEFINANCE Group SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.61 KB | 25.10.2018 | 23.10.2018 | 1 |
Amendments to the Articles of Association |
397.01 KB | 22.08.2017 | 13.07.2017 | 1 | |
Articles of Association |
411.1 KB | 22.08.2017 | 13.07.2017 | 1 | |
Shareholders’ register |
2.65 MB | 22.08.2017 | 13.07.2017 | 3 | |
Shareholders’ register |
TIF | 121.2 KB | 22.03.2016 | 10.03.2016 | 4 |
Articles of Association |
TIF | 54.06 KB | 22.03.2016 | 09.03.2016 | 1 |
Memorandum of Association |
TIF | 82.42 KB | 22.03.2016 | 09.03.2016 | 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 | 65.77 KB | 12.06.2020 | 12.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.88 KB | 12.06.2020 | 12.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.47 KB | 12.06.2020 | 12.06.2020 | 1 |
Application |
EDOC | 205.15 KB | 12.06.2020 | 04.06.2020 | 1 |
Application |
206.42 KB | 12.06.2020 | 04.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
EDOC | 48.48 KB | 05.02.2020 | 03.02.2020 | 1 |
Application |
DOCX | 39.12 KB | 05.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.7 KB | 05.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.13 KB | 05.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
DOCX | 52.76 KB | 25.10.2018 | 23.10.2018 | 10 |
Application |
EDOC | 72.56 KB | 25.10.2018 | 23.10.2018 | 10 |
Shareholders’ register |
EDOC | 51.32 KB | 25.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
7.84 MB | 22.08.2017 | 17.08.2017 | 24 | |
Application |
7.56 MB | 22.08.2017 | 17.08.2017 | 24 | |
Confirmation or consent to legal address |
ZIP | 104.95 KB | 22.08.2017 | 14.07.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 224.35 KB | 22.08.2017 | 14.07.2017 | 2 |
Amendments to the Articles of Association |
497.78 KB | 22.08.2017 | 13.07.2017 | 1 | |
Articles of Association |
511.89 KB | 22.08.2017 | 13.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
527 KB | 22.08.2017 | 13.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
426.21 KB | 22.08.2017 | 13.07.2017 | 2 | |
Shareholders’ register |
3.12 MB | 22.08.2017 | 13.07.2017 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.15 KB | 20.06.2017 | 20.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.14 KB | 20.06.2017 | 20.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
366.95 KB | 11.05.2017 | 11.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.93 KB | 11.05.2017 | 11.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
553.79 KB | 22.08.2017 | 05.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
442.14 KB | 22.08.2017 | 05.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
443.11 KB | 22.08.2017 | 05.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
442.79 KB | 22.08.2017 | 05.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
442.61 KB | 22.08.2017 | 05.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
553.12 KB | 22.08.2017 | 05.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
553.34 KB | 22.08.2017 | 05.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
553.76 KB | 22.08.2017 | 05.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.73 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.73 KB | 14.10.2016 | 14.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.59 KB | 11.10.2016 | 11.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.69 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.54 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.54 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 22.09.2016 | 22.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.1 KB | 20.09.2016 | 20.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.1 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 22.03.2016 | 21.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.41 KB | 22.03.2016 | 10.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 19.07 KB | 22.03.2016 | 09.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 22.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 232.85 KB | 22.03.2016 | 03.03.2016 | 7 |
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