One Auto Group SIA

Basic information
Status Registered
Name One Auto Group SIA
Legal form Limited Liability Company
Reg. No 40203252954
Reg. date 07.08.2020
Register Commercial Register
Legal Address Matīsa iela 79, Rīga, LV-1009
Registered share capital, date 2,800 EUR, 07.08.2020
Paid-in share capital, date 2,800 EUR, 07.08.2020
Sector (NACE 2.) 46.75 Wholesale of chemical products
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 0 EUR Net profit -818 EUR Equity 1,729 EUR Date submitted24.01.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -87 EUR Equity 2,547 EUR Date submitted10.01.2023 Number of employees 1
Year2020 Net sales 0 EUR Net profit -166 EUR Equity 2,634 EUR Date submitted10.01.2023 Number of employees 1
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (23)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
24.07.2020 Announcement regarding the legal address 08.07.2020 (TIF) •
Annual report (full) (3)
24.01.2023 2022 Annual report (full) (PDF)
10.01.2023 2021 Annual report (full) (PDF)
10.01.2023 2020 Annual report (full) (PDF)
Application (2)
14.02.2023 Application 10.02.2023 (edoc) •
24.07.2020 Application 13.07.2020 (TIF) •
Articles of Association (1)
24.07.2020 Articles of Association 15.04.2020 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.07.2020 Bank statements or other document regarding the payment of the equity 16.07.2020 (TIF) •
Confirmation or consent to legal address (1)
24.07.2020 Confirmation or consent to legal address 08.07.2020 (TIF) •
Copy of the personal identification document (1)
24.07.2020 Copy of the personal identification document 19.09.2019 (TIF) •
Decisions / letters / protocols of public notaries (5)
14.02.2023 Decisions / letters / protocols of public notaries 14.02.2023 (edoc)
29.12.2022 Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
13.10.2022 Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
13.10.2022 Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
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Memorandum of Association (1)
24.07.2020 Memorandum of Association 08.07.2020 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.02.2023 Notice of a member of the Board regarding the resignation 10.02.2023 (edoc) •
Orders/request/cover notes of court bailiffs (2)
10.01.2023 Orders/request/cover notes of court bailiffs 09.01.2023 (PDF) •
28.12.2022 Orders/request/cover notes of court bailiffs 28.12.2022 (PDF) •
Power of attorney, act of empowerment (2)
24.07.2020 Power of attorney, act of empowerment 08.07.2020 (TIF) •
24.07.2020 Power of attorney, act of empowerment 03.06.2020 (TIF) •
Shareholders’ register (1)
24.07.2020 Shareholders’ register 13.07.2020 (TIF)
State Revenue Service decisions/letters/statements (1)
11.10.2022 State Revenue Service decisions/letters/statements 10.10.2022 (EDOC) •
2023 (7)
14.02.2023 Application 10.02.2023 (edoc) •
14.02.2023 Notice of a member of the Board regarding the resignation 10.02.2023 (edoc) •
14.02.2023 Decisions / letters / protocols of public notaries 14.02.2023 (edoc)
24.01.2023 2022 Annual report (full) (PDF)
10.01.2023 2021 Annual report (full) (PDF)
10.01.2023 2020 Annual report (full) (PDF)
10.01.2023 Orders/request/cover notes of court bailiffs 09.01.2023 (PDF) •
Show all
2022 (5)
29.12.2022 Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
28.12.2022 Orders/request/cover notes of court bailiffs 28.12.2022 (PDF) •
13.10.2022 Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
13.10.2022 Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
11.10.2022 State Revenue Service decisions/letters/statements 10.10.2022 (EDOC) •
Show all
2020 (11)
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
24.07.2020 Copy of the personal identification document 19.09.2019 (TIF) •
24.07.2020 Confirmation or consent to legal address 08.07.2020 (TIF) •
24.07.2020 Memorandum of Association 08.07.2020 (TIF)
24.07.2020 Bank statements or other document regarding the payment of the equity 16.07.2020 (TIF) •
24.07.2020 Articles of Association 15.04.2020 (TIF)
24.07.2020 Application 13.07.2020 (TIF) •
24.07.2020 Power of attorney, act of empowerment 08.07.2020 (TIF) •
24.07.2020 Power of attorney, act of empowerment 03.06.2020 (TIF) •
24.07.2020 Shareholders’ register 13.07.2020 (TIF)
24.07.2020 Announcement regarding the legal address 08.07.2020 (TIF) •
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 16:39 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.