OneSpot Agency, SIA
Limited Liability Company, Micro company
Place in branch
22 by paid taxes
13 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OneSpot Agency" |
| Registration number, date | 40103425684, 07.06.2011 |
| VAT number | None (excluded 16.08.2023) Europe VAT register |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | Rītupes iela 28A, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OneSpot Agency, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 25 851.60 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 25 668.75 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 25 373.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 25 123.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 24 866.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 24 494.84 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 24 208.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 23 961.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 23 674.97 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 23 407.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 23 121.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 22 854.91 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 22 540.22 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 22 187.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 21 906.83 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 726.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 23 506.39 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 24 310.92 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 23 856.24 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 22 093.63 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 20 282.20 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 13 603.20 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 14 259.06 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 13 415.74 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 10 475.50 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 10 352.81 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 5 028.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 278.56 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 646.75 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 553.63 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 153.19 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 160.27 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.10.2019 | 151.89 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.44 | 2.69 | 16.87 |
| Personal income tax (thousands, €) | 0.48 | 0.34 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.55 | 4.28 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2021 | 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 | 27.01.2021 |
* 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 | 23.02.2023 | 28.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AtOneSpot Agency" | Until 21.06.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EL-CIG 5" | Until 15.11.2018 | 6 years ago |
Historical addresses
| Rīga, Brīvības iela 155 | Until 19.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Salnas iela 7 - 109 | Until 07.03.2019 | 5 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 21.06.2019 | 5 years ago |
| Rīga, Anniņmuižas bulvāris 38 k-3 - 141C | Until 24.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (789.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (2.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (544.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.67 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums el-cig5 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| algas 06 | |||||
2011 |
Annual report | 27.06.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.43 KB | 28.02.2023 | 23.02.2023 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 24.01.2022 | 19.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 24.01.2022 | 19.01.2022 | 1 |
Articles of Association |
DOC | 29 KB | 24.01.2022 | 19.01.2022 | 1 |
Articles of Association |
DOC | 29 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
80.98 KB | 27.01.2021 | 21.01.2021 | 1 | |
Shareholders’ register |
DOCX | 17.39 KB | 16.08.2019 | 13.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 16.08.2019 | 12.08.2019 | 1 |
Articles of Association |
DOC | 29 KB | 16.08.2019 | 12.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 16.08.2019 | 12.08.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.06.2019 | 18.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.11.2018 | 10.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.11.2018 | 10.10.2018 | 1 |
Articles of Association |
DOC | 29 KB | 15.11.2018 | 10.10.2018 | 1 |
Articles of Association |
DOC | 29 KB | 15.11.2018 | 10.10.2018 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 15.11.2018 | 10.10.2018 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 15.11.2018 | 10.10.2018 | 1 |
Shareholders’ register |
TIF | 26.12 KB | 26.08.2011 | 17.08.2011 | 1 |
Articles of Association |
TIF | 32.28 KB | 10.06.2011 | 02.06.2011 | 1 |
Memorandum of Association |
TIF | 36.33 KB | 10.06.2011 | 02.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
400.79 KB | 02.05.2024 | 30.04.2024 | 1 | |
Application |
EDOC | 55.68 KB | 28.02.2023 | 23.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.46 KB | 28.02.2023 | 23.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.41 KB | 08.08.2022 | 08.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.62 KB | 22.06.2022 | 22.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 24.01.2022 | 24.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.47 KB | 24.01.2022 | 19.01.2022 | 1 |
Articles of Association |
EDOC | 18.55 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 48.24 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 48.24 KB | 24.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 24.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
EDOC | 37.29 KB | 24.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
EDOC | 257.26 KB | 27.01.2021 | 21.01.2021 | 1 |
Application |
270.42 KB | 27.01.2021 | 21.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
57.48 KB | 27.01.2021 | 21.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.49 KB | 27.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 90.56 KB | 27.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
EDOC | 55.33 KB | 16.08.2019 | 13.08.2019 | 3 |
Application |
DOCX | 46.92 KB | 16.08.2019 | 13.08.2019 | 3 |
Shareholders’ register |
EDOC | 26.72 KB | 16.08.2019 | 13.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.7 KB | 16.08.2019 | 12.08.2019 | 1 |
Articles of Association |
EDOC | 19.8 KB | 16.08.2019 | 12.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.01 KB | 16.08.2019 | 12.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.63 KB | 16.08.2019 | 12.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
67.68 KB | 16.08.2019 | 12.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 16.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.03 KB | 16.08.2019 | 12.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.17 KB | 16.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 21.06.2019 | 21.06.2019 | 2 |
Articles of Association |
EDOC | 19.71 KB | 21.06.2019 | 18.06.2019 | 1 |
Application |
EDOC | 47.5 KB | 21.06.2019 | 18.06.2019 | 3 |
Application |
DOCX | 38.83 KB | 21.06.2019 | 18.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 21.06.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.51 KB | 21.06.2019 | 18.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 34.46 KB | 21.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 20.44 KB | 21.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 40.54 KB | 07.03.2019 | 22.02.2019 | 3 |
Application |
DOCX | 40.54 KB | 07.03.2019 | 22.02.2019 | 3 |
Application |
EDOC | 49.32 KB | 07.03.2019 | 22.02.2019 | 3 |
Confirmation or consent to legal address |
347.14 KB | 07.03.2019 | 21.02.2019 | 1 | |
Confirmation or consent to legal address |
347.14 KB | 07.03.2019 | 21.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 297.83 KB | 07.03.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
EDOC | 52.43 KB | 15.11.2018 | 11.10.2018 | 6 |
Application |
DOCX | 43.76 KB | 15.11.2018 | 11.10.2018 | 6 |
Application |
DOCX | 43.76 KB | 15.11.2018 | 11.10.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 31.45 KB | 15.11.2018 | 10.10.2018 | 1 |
Articles of Association |
EDOC | 31.38 KB | 15.11.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.93 KB | 15.11.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.11.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.11.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 36.78 KB | 15.11.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 19.01.2017 | 19.01.2017 | 1 |
Application |
6.45 MB | 17.01.2017 | 17.01.2017 | 24 | |
Application |
EDOC | 6.19 MB | 17.01.2017 | 17.01.2017 | 24 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 23.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 21.05.2015 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.86 KB | 18.05.2015 | 18.05.2015 | 1 |
Articles of Association |
EDOC | 26.92 KB | 18.05.2015 | 18.05.2015 | 1 |
Application |
EDOC | 48.58 KB | 18.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 18.05.2015 | 18.05.2015 | 1 |
Shareholders’ register |
EDOC | 32 KB | 18.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 26.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 243.84 KB | 26.08.2011 | 18.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 26.08.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.83 KB | 10.06.2011 | 07.06.2011 | 1 |
Registration certificates |
TIF | 125.13 KB | 10.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 227.36 KB | 10.06.2011 | 03.06.2011 | 3 |
Announcement regarding the legal address |
TIF | 17.99 KB | 10.06.2011 | 02.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.32 KB | 10.06.2011 | 02.06.2011 | 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