Oneway Logistics, SIA

Limited Liability Company, Micro company
Place in branch
330 by turnover
118 by paid taxes
44 by employees

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

Important facts

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

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

Apply information changes

"Oneway Logistics", SIA

Lielā 19 k-2 - 3E, Mārupe, Mārupes nov., LV-2167 Check address owners

Loģistika

https://oneway.lv/

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 PDF
VAD BAS PAZI OJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220801 0001 PDF

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 PDF
VADIBAS PAZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Pielikums 2018 PDF

2017

Annual report 15.11.2017 - 31.12.2017 04.05.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinijums ONEWAY LOGISTICS PDF

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