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d.one Latvia SIA

Basic information
Status Registered
Name d.one Latvia SIA
Legal form Limited Liability Company
Reg. No 40203303502
Reg. date 23.03.2021
Register Commercial Register
Legal Address Jaunmoku iela 34, Rīga, LV-1046
Registered share capital, date 2,800 EUR, 23.03.2021
Paid-in share capital, date 2,800 EUR, 10.03.2022
NACE 47.91 Intermediation service activities for non-specialised retail sale
VAT payer
LV40203303502 Registered Excluded
24.05.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions36,460 EUR Personal Income Tax21,300 EUR Other375,980 EUR Total433,740 EUR Number of employees3
Year2023 Social Insurance Contributions28,510 EUR Personal Income Tax16,790 EUR Other237,070 EUR Total282,370 EUR Number of employees3
Year2022 Social Insurance Contributions14,950 EUR Personal Income Tax9,060 EUR Other84,490 EUR Total108,500 EUR Number of employees1
Year2021 Social Insurance Contributions4,440 EUR Personal Income Tax2,720 EUR Other16,540 EUR Total23,700 EUR Number of employees1
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
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Application (7)
10.03.2022 Application 01.03.2022 (pdf) •
10.03.2022 Application 01.03.2022 (PDF) •
10.03.2022 Application 01.03.2022 (pdf) •
05.05.2021 Application 29.04.2021 (ASICE) •
05.05.2021 Application 29.04.2021 (PDF) •
17.03.2021 Application 16.03.2021 (ASICE) •
17.03.2021 Application 16.03.2021 (PDF) •
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Articles of Association (4)
05.05.2021 Articles of Association 29.04.2021 (PDF)
05.05.2021 Articles of Association 29.04.2021 (ASICE) •
17.03.2021 Articles of Association 15.03.2021 (PDF)
17.03.2021 Articles of Association 15.03.2021 (ASICE) •
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Bank statements or other document regarding the payment of the equity (2)
17.03.2021 Bank statements or other document regarding the payment of the equity 15.03.2021 (EDOC) •
17.03.2021 Bank statements or other document regarding the payment of the equity 15.03.2021 (PDF) •
Confirmation or consent to legal address (2)
17.03.2021 Confirmation or consent to legal address 15.03.2021 (EDOC) •
17.03.2021 Confirmation or consent to legal address 15.03.2021 (DOCX) •
Decisions / letters / protocols of public notaries (4)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
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Memorandum of Association (2)
17.03.2021 Memorandum of Association 15.03.2021 (PDF)
17.03.2021 Memorandum of Association 15.03.2021 (ASICE) •
Power of attorney, act of empowerment (3)
17.03.2021 Power of attorney, act of empowerment 23.09.2020 (EDOC) •
17.03.2021 Power of attorney, act of empowerment 23.09.2020 (PDF) •
17.03.2021 Power of attorney, act of empowerment 23.09.2020 (DOC) •
Protocols/decisions of a company/organisation (2)
05.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (ASICE) •
05.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (PDF) •
Shareholders’ register (5)
10.03.2022 Shareholders’ register 01.03.2022 (pdf)
10.03.2022 Shareholders’ register 01.03.2022 (PDF)
10.03.2022 Shareholders’ register 01.03.2022 (pdf) •
17.03.2021 Shareholders’ register 15.03.2021 (PDF)
17.03.2021 Shareholders’ register 15.03.2021 (ASICE) •
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2022 (8)
10.03.2022 Application 01.03.2022 (pdf) •
10.03.2022 Application 01.03.2022 (PDF) •
10.03.2022 Application 01.03.2022 (pdf) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.03.2022 Shareholders’ register 01.03.2022 (pdf)
10.03.2022 Shareholders’ register 01.03.2022 (PDF)
10.03.2022 Shareholders’ register 01.03.2022 (pdf) •
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2021 (23)
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
05.05.2021 Application 29.04.2021 (ASICE) •
05.05.2021 Application 29.04.2021 (PDF) •
05.05.2021 Articles of Association 29.04.2021 (PDF)
05.05.2021 Articles of Association 29.04.2021 (ASICE) •
05.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (ASICE) •
05.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (PDF) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
17.03.2021 Application 16.03.2021 (ASICE) •
17.03.2021 Application 16.03.2021 (PDF) •
17.03.2021 Articles of Association 15.03.2021 (PDF)
17.03.2021 Articles of Association 15.03.2021 (ASICE) •
17.03.2021 Bank statements or other document regarding the payment of the equity 15.03.2021 (EDOC) •
17.03.2021 Bank statements or other document regarding the payment of the equity 15.03.2021 (PDF) •
17.03.2021 Confirmation or consent to legal address 15.03.2021 (EDOC) •
17.03.2021 Confirmation or consent to legal address 15.03.2021 (DOCX) •
17.03.2021 Memorandum of Association 15.03.2021 (PDF)
17.03.2021 Memorandum of Association 15.03.2021 (ASICE) •
17.03.2021 Power of attorney, act of empowerment 23.09.2020 (EDOC) •
17.03.2021 Power of attorney, act of empowerment 23.09.2020 (PDF) •
17.03.2021 Power of attorney, act of empowerment 23.09.2020 (DOC) •
17.03.2021 Shareholders’ register 15.03.2021 (PDF)
17.03.2021 Shareholders’ register 15.03.2021 (ASICE) •
Show all
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