Onemore agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.07.2021
Business form Limited Liability Company
Registered name SIA "Onemore agency"
Registration number, date 40203078078, 28.06.2017
VAT number None (excluded 17.12.2019) Europe VAT register
Register, date Commercial Register, 28.06.2017
Legal address Stacijas iela 5 – 2, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 2 800 EUR , registered 13.05.2020 (registered payment 13.05.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical addresses

Auces nov., Auce, Stacijas iela 5 - 2 Until 01.07.2021 3 years ago
Rīga, Ieriķu iela 36 - 67 Until 06.12.2017 7 years ago
Rīga, Vaidavas iela 2 - 67 Until 13.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin 2018 PDF

2017

Annual report 28.06.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
OM VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.32 KB 13.05.2020 06.05.2020 1

Amendments to the Articles of Association

DOCX 15.32 KB 13.05.2020 06.05.2020 1

Articles of Association

DOCX 14.19 KB 13.05.2020 06.05.2020 1

Articles of Association

DOCX 14.19 KB 13.05.2020 06.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.93 KB 13.05.2020 06.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.93 KB 13.05.2020 06.05.2020 1

Shareholders’ register

DOCX 17.03 KB 13.05.2020 06.05.2020 1

Shareholders’ register

DOCX 16.78 KB 13.05.2020 06.05.2020 1

Shareholders’ register

DOCX 17.03 KB 13.05.2020 06.05.2020 1

Shareholders’ register

DOCX 16.78 KB 13.05.2020 06.05.2020 1

Articles of Association

TIF 15 KB 26.06.2017 21.06.2017 1

Memorandum of Association

TIF 29.66 KB 26.06.2017 21.06.2017 1

Shareholders’ register

TIF 37.34 KB 26.06.2017 21.06.2017 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 98 KB 06.07.2021 06.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.06 KB 17.05.2021 18.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 119.4 KB 17.05.2021 18.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.08 KB 17.05.2021 18.03.2021 3

Decisions / letters / protocols of public notaries

RTF 194.01 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 13.05.2020 13.05.2020 2

Amendments to the Articles of Association

EDOC 21.44 KB 13.05.2020 06.05.2020 1

Articles of Association

EDOC 20.42 KB 13.05.2020 06.05.2020 1

Application

EDOC 89.85 KB 13.05.2020 06.05.2020 24

Application

DOCX 85.91 KB 13.05.2020 06.05.2020 24

Application

DOCX 85.91 KB 13.05.2020 06.05.2020 24

Application of shareholders or third persons for the acquisition of shares

DOCX 14.05 KB 13.05.2020 06.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.28 KB 13.05.2020 06.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.05 KB 13.05.2020 06.05.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.29 KB 13.05.2020 06.05.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.29 KB 13.05.2020 06.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 20.49 KB 13.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

DOCX 16.89 KB 13.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

DOCX 16.89 KB 13.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

EDOC 23.02 KB 13.05.2020 06.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.13 KB 13.05.2020 06.05.2020 1

Shareholders’ register

EDOC 22.73 KB 13.05.2020 06.05.2020 1

Shareholders’ register

EDOC 31.16 KB 13.05.2020 06.05.2020 1

Confirmation or consent to legal address

PDF 336.68 KB 13.05.2020 05.05.2020 2

Confirmation or consent to legal address

DOCX 11.74 KB 13.05.2020 05.05.2020 2

Confirmation or consent to legal address

PDF 336.68 KB 13.05.2020 05.05.2020 2

Confirmation or consent to legal address

EDOC 342.06 KB 13.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.78 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 28.06.2017 28.06.2017 2

Announcement regarding the legal address

TIF 10.42 KB 26.06.2017 21.06.2017 1

Application

TIF 156.8 KB 26.06.2017 21.06.2017 5

Confirmation or consent to legal address

TIF 12.37 KB 26.06.2017 21.06.2017 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