One Way, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Sabiedrība ar ierobežotu atbildību "One Way"
Legal form Limited liability company (SIA)
Registration number, date 40103272136, 04.02.2010
Register, Included in The Register Commercial register, 04.02.2010
SEPA identifier LV25ZZZ40103272136
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Priežciems, Aspazijas iela 3E - 2, LV-2107 Previous addresses
Other registered in this address
Postal address Aspazijas iela 3E - 2, Priežciems, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K087424. 04.02.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 08.06.2016)
Activity code (NACE)
  • Renting and leasing of recreational and sports goods (77.21, version 2.0) (Source: SRS, ZO.LV)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: CSB, ZO.LV)
  • Amusement and recreation activities (93.2, version 2.0) (Source: ZO.LV)
  • Activities of amusement parks and theme parks (93.21, version 2.0) (Source: ZO.LV)
  • Sports activities (93.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2022
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29451208
+371 26162233
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2010 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2016 10 142.00 EUR 1 420.00 EUR 50.00 % 08.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2016 10 142.00 EUR 1 420.00 EUR 50.00 % 08.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77752 - 77766
 77752 - 77766
Net turnover
  71544 - 71546 , Major
 71544 - 71546 		Major
Profit or loss
  43121 - 43124
 43121 - 43124
Equity capital
  59200 - 59201
 59200 - 59201
Fixed assets
  51437 - 51441
 51437 - 51441
Balance
  67933
 67933
Tangible assets
  47739 - 47742
 47739 - 47742
Liquidity
  60057 , Companies
 60057 		Companies
Profitability
  43881 , Companies
 43881 		Companies

About the company's comparative indices

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