Option One, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 12.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Option One" |
| Registration number, date | 42103097704, 26.08.2019 |
| VAT number | None (excluded 18.03.2024) Europe VAT register |
| Register, date | Commercial Register, 26.08.2019 |
| Legal address | Latgales iela 279 k-1 – 24, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
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, €) | 0.05 | 0.19 | 2.08 |
| Personal income tax (thousands, €) | 0.06 | 0.14 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.43 | 2.28 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.08.2019 |
* 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 |
69.64 % | 39 | € 50 | € 1 950 | Lithuania | 21.02.2020 | 16.03.2020 |
Natural person |
30.36 % | 17 | € 50 | € 850 | Latvia | 21.02.2020 | 16.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 279 k-1 - 24 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.10.2023 | PDF (484.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (504.54 KB) | €11.00 |
2020 |
Annual report | 26.08.2019 - 31.12.2020 | 24.05.2021 | PDF (454.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.97 KB | 09.03.2020 | 21.02.2020 | 5 |
Articles of Association |
DOC | 24.5 KB | 26.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 26.08.2019 | 12.08.2019 | 1 |
Memorandum of Association |
DOC | 31 KB | 26.08.2019 | 08.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.63 KB | 10.09.2024 | 10.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 254.63 KB | 28.02.2020 | 29.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 26.08.2019 | 26.08.2019 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 26.08.2019 | 12.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.62 KB | 26.08.2019 | 12.08.2019 | 1 |
Articles of Association |
EDOC | 18.6 KB | 26.08.2019 | 12.08.2019 | 1 |
Application |
DOC | 102.5 KB | 26.08.2019 | 12.08.2019 | 2 |
Application |
EDOC | 47.95 KB | 26.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
EDOC | 27.17 KB | 26.08.2019 | 12.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 357.87 KB | 26.08.2019 | 09.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 368.03 KB | 26.08.2019 | 09.08.2019 | 1 |
Memorandum of Association |
EDOC | 20.2 KB | 26.08.2019 | 08.08.2019 | 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