1Office Latvia, Sabiedriba ar ierobezotu atbildibu

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "1Office Latvia"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40203020459, 19.09.2016
Register, Included in The Register Register, Included in The Register: Commercial register, 19.09.2016
SEPA identifier SEPA identifier: LV13ZZZ40203020459
VAT identification number Status Registered Excluded
LV40203020459 Is active 05.12.2016
Legal address
Postal address Postal address: Brīvības iela 40 - 26A, Rīga, LV-1050
Beneficial owners reported YES
Fixed capital Fixed capital: Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.09.2016)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 19.09.2016)
Activity code (NACE) Activity code (NACE): Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 25.09.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
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 (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 25.09.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
25.09.2020

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
1Office Group OU(Registration number: 12133700)Narva mnt, Tallinas pilsēta, Harju apriņķis, 10117, Igaunijas Republika
From 19.09.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 19.09.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 16.05.2019 Estonia Estonia

Type of control: on the basis of ownership

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Comparable (2019 year)
Index Place
Age of the company * 149077 - 149091
 149077 - 149091
Net turnover
  59763 , Major
 59763
Major
Profit or loss
  96749 - 96757
 96749 - 96757
Equity capital
  103166
 103166
Fixed assets
  66993 - 110053
 66993 - 110053
Balance
  67566 - 67568
 67566 - 67568
Tangible assets
  63056 - 110053
 63056 - 110053
Liquidity
  20426 , Companies
 20426
Companies
Profitability
  60519 , Companies
 60519
Companies
Registered capital * 143196 - 172685
 143196 - 172685


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Legal address on the map
1Office Latvia Legal address on the map
Publications (0)