1Office Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "1Office Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40203020459, 19.09.2016
Register, Included in The Register Commercial register, 19.09.2016
SEPA identifier LV13ZZZ40203020459
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203020459 Is active 05.12.2016
Legal address Legal address: Rīga, Brīvības iela 40 - 26A, LV-1050 Previous addresses
Other registered in this address
Postal address Brīvības iela 40 - 26A, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.09.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2020
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 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (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(s) (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(s) (xxxxxx-xxxxx)
From 16.05.2019 Estonia Estonia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 120818 - 120828
 120818 - 120828
Net turnover
  65040 , Major
 65040
Major
Profit or loss
  98663
 98663
Equity capital
  107892
 107892
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  72785 - 72787
 72785 - 72787
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  75310 , Companies
 75310
Companies
Profitability
  61619 , Companies
 61619
Companies

About the company's comparative indices

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