ONEROOF, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ONEROOF" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103682119, 14.06.2013
Register, Included in The Register Commercial register, 14.06.2013
SEPA identifier LV27ZZZ40103682119
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103682119 Is active 22.07.2013
Legal address Legal address: Rīga, Gustava Zemgala gatve 80 - 45A, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 80 - 45A, Rīga, LV-1039
Registration certificate number, date Nr. K145960. 14.06.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 08.04.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.02.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29123126
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 08.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 100234 - 100256
 100234 - 100256
Net turnover
  19934 , Major
 19934
Major
Profit or loss
  5495
 5495
Equity capital
  18612
 18612
Fixed assets
  48015 - 48016
 48015 - 48016
Balance
  27804 - 27805
 27804 - 27805
Tangible assets
  44465 - 44467
 44465 - 44467
Liquidity
  5994 , Companies
 5994
Companies
Profitability
  23134 , Companies
 23134
Companies

About the company's comparative indices

Legal address on the map
ONEROOF Legal address on the map
Publications (0)