Basic data
Name SIA "One North"
Legal form Limited liability company (SIA)
Registration number, date 40203382818, 24.02.2022
Register, Included in The Register Commercial register, 24.02.2022
SEPA identifier LV31ZZZ40203382818
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Priežciems, Raiņa iela 10, LV-2107 Other registered in this address
Postal address Raiņa iela 10, Priežciems, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 24.02.2022)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.02.2022
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 06.11.2024
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 (2)
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 24.02.2022 Head 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 24.02.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 24.02.2022
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 24.02.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 158157 - 158204
 158157 - 158204
Net turnover
  76166 - 76171 , Major
 76166 - 76171
Major
Profit or loss
  47982 - 47988
 47982 - 47988
Equity capital
  80574 - 80581
 80574 - 80581
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  103689 - 103864
 103689 - 103864
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  93435 - 93437 , Companies
 93435 - 93437
Companies
Profitability
There are no data of the place of the previous year
  40731 , Companies
There are no data of the place of the previous year
 40731
Companies

About the company's comparative indices

Legal address on the map
One North Legal address on the map
Publications (0)