Oneway Logistics, SIA
Limited Liability Company, Micro company
Place in branch
330 by turnover
118 by paid taxes
44 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 "Oneway Logistics" |
| Registration number, date | 40203106013, 15.11.2017 |
| VAT number | LV40203106013 from 28.11.2017 Europe VAT register |
| Register, date | Commercial Register, 15.11.2017 |
| Legal address | Ēbelmuižas iela 22 – 12, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Oneway Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 15.08 | 27.21 | 42.02 |
| Personal income tax (thousands, €) | 1.26 | 3.29 | 4.29 |
| Statutory social insurance contributions (thousands, €) | 4.39 | 6.69 | 13.44 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2024 | 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 | 29.07.2024 |
* 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 | 21.07.2024 | 29.07.2024 |
Contacts in cooperation with
Apply information changes
"Oneway Logistics", SIA
Lielā 19 k-2 - 3E, Mārupe, Mārupes nov., LV-2167 Check address owners
Loģistika
Historical addresses
| Rīga, Ozolciema iela 10 k-8 - 23 | Until 29.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Bruknas iela 12 - 23 | Until 29.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (393.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS PAZI OJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220801 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (419.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS PAZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums 2018 | |||||
2017 |
Annual report | 15.11.2017 - 31.12.2017 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinijums ONEWAY LOGISTICS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 193.89 KB | 29.07.2024 | 21.07.2024 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 10.07.2019 | 25.06.2019 | 1 |
Articles of Association |
TIF | 22.99 KB | 14.11.2017 | 24.10.2017 | 1 |
Memorandum of Association |
TIF | 39.67 KB | 14.11.2017 | 24.10.2017 | 2 |
Shareholders’ register |
TIF | 79.61 KB | 14.11.2017 | 24.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 299.05 KB | 29.07.2024 | 23.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 225.41 KB | 29.07.2024 | 21.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
DOCX | 55.61 KB | 10.07.2019 | 05.07.2019 | 4 |
Application |
EDOC | 64.28 KB | 10.07.2019 | 05.07.2019 | 4 |
Shareholders’ register |
EDOC | 23.2 KB | 10.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 15.11.2017 | 15.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.23 KB | 14.11.2017 | 13.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 14.11.2017 | 13.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 14.11.2017 | 24.10.2017 | 1 |
Application |
TIF | 269.72 KB | 14.11.2017 | 24.10.2017 | 11 |
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