Basic data
Name SIA ONEBYONE
Legal form Limited liability company (SIA)
Registration number, date 40203530574, 02.01.2024
Register, Included in The Register Commercial register, 02.01.2024
SEPA identifier LV35ZZZ40203530574
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Nurmižu iela 33 - 61, LV-2150 Other registered in this address
Postal address Nurmižu iela 33 - 61, Sigulda, Siguldas nov., LV-2150
Fixed capital Paid capital - 40.00 EUR (Registered in State Enterprise register 02.01.2024)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.01.2024
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 13.11.2024
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Georgia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 6 1.00 EUR 6.00 EUR 15.00 % 6 02.01.2024
Document country on the date of registration: Georgia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 17 1.00 EUR 17.00 EUR 42.50 % 17 02.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 17 1.00 EUR 17.00 EUR 42.50 % 17 02.01.2024
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 02.01.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 173076 - 173110
 173076 - 173110

About the company's comparative indices

Legal address on the map
ONEBYONE Legal address on the map
Publications (0)