One Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA One Baltics Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603065682, 12.08.2014
Register, Included in The Register Commercial register, 12.08.2014
SEPA identifier LV69ZZZ43603065682
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603065682 Is active 19.08.2014
Check in EU VAT register
Legal address Legal address: Rīga, Andrejostas iela 17, LV-1045 Previous addresses
Other registered in this address
Postal address Andrejostas iela 17, Rīga, LV-1045
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.08.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: ZO.LV)
  • Crop and animal production, hunting and related service activities (01, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.05.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 26468611
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 (9)
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

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 12.08.2014 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 12.08.2014 280 10.00 EUR 2 800.00 EUR 100.00 % 12.08.2014
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 107748 - 107786
 107748 - 107786
Net turnover
  23454 , Major
 23454 		Major
Profit or loss
  8261
 8261
Equity capital
  22962
 22962
Fixed assets
  34768 - 34769
 34768 - 34769
Balance
  31961 - 31962
 31961 - 31962
Tangible assets
  31478 - 31479
 31478 - 31479
Liquidity
  18004 , Companies
 18004 		Companies
Profitability
  28760 , Companies
 28760 		Companies

About the company's comparative indices

One Baltics mentioned in newspapers   One Baltics zo.lv catalogue
Legal address on the map
One Baltics Legal address on the map
Publications (0)