OneZero, SIA

Limited Liability Company, Micro company
Place in branch
899 by turnover
1K+ by profit
377 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OneZero"
Registration number, date 41503079902, 17.11.2017
VAT number LV41503079902 from 20.12.2017 Europe VAT register
Register, date Commercial Register, 17.11.2017
Legal address Kolkasraga iela 3 – 15, Rīga, LV-1002 Check address owners
Fixed capital 333 EUR, registered payment 17.11.2017
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, €) 82.73 68.16 83.81
Personal income tax (thousands, €) 9.44 10.89 9.05
Statutory social insurance contributions (thousands, €) 2.5 2.16 2.79
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.11.2017
* 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 % 333 € 1 € 333 Latvia 17.11.2017 17.11.2017

Apply information changes

ML

"OneZero", SIA

Kolkasraga 3-15, Rīga, LV-1002 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
OneZero Paskaidrojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.07.2023  ZIP €11.00
Annual report 2022 PDF
OneZero Paskaidrojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
OneZero Paskaidrojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
SIA OneZero paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
IO Paskaidrojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieku sapulces protokols JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.82 KB 15.11.2017 06.11.2017 2

Articles of Association

TIF 23.56 KB 15.11.2017 01.11.2017 1

Memorandum of Association

TIF 25.27 KB 15.11.2017 01.11.2017 1

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 72.46 KB 17.11.2017 17.11.2017 2

Application

TIF 121.76 KB 15.11.2017 14.11.2017 4

Bank statements or other document regarding the payment of the equity

TIF 33.98 KB 15.11.2017 06.11.2017 1

Announcement regarding the legal address

TIF 7.88 KB 15.11.2017 01.11.2017 1

Confirmation or consent to legal address

TIF 10.08 KB 15.11.2017 01.11.2017 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