Option One, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Option One"
Legal form Limited liability company (SIA)
Registration number, date 42103097704, 26.08.2019
Register, Included in The Register Commercial register, 26.08.2019
SEPA identifier LV55ZZZ42103097704
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103097704 Isn't active 29.10.202018.03.2024
Legal address Legal address: Rīga, Latgales iela 279 k-1 - 24, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 279 k-1 - 24, Rīga, LV-1063
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.08.2019)
Activity code (NACE)
  • Temporary employment agency activities (78.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.12.2024
The State support The State support history  (Actual record: 23.07.2021)
Encumbrances
Suspension of economic activity
  • 06.09.2024. Decision on the suspension of economic activity. From 13.09.2024. it is not allowed to perform transactions. (Source: SRS)
  • 12.09.2024. Valsts ieņēmumu dienesta 06.09.2024. lēmums Nr.30.1/17.22.1/96296 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 24980416
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 (3)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 17 50.00 EUR 850.00 EUR 30.35714 % 16.03.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 39 50.00 EUR 1 950.00 EUR 69.64286 % 16.03.2020
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2020 Lithuania Lithuania

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 139359 - 139387
 139359 - 139387
Net turnover
  80563 - 80564 , Major
 80563 - 80564
Major
Profit or loss
  90092 - 90100
 90092 - 90100
Equity capital
  90878
 90878
Fixed assets
  51861 - 51862
 51861 - 51862
Balance
  82329 - 82336
 82329 - 82336
Tangible assets
  48027 - 48028
 48027 - 48028
Liquidity
  46680 , Companies
 46680
Companies
Profitability
  547 - 9458 , Companies
 547 - 9458
Companies

About the company's comparative indices

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