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Sabiedrība ar ierobežotu atbildību "One Oak"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "One Oak"
Legal form Limited Liability Company
Reg. No 44103122338
Reg. date 11.04.2019
Register Commercial Register
Legal Address Blaumaņa iela 12 - 46, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 11.04.2019
Paid-in share capital, date 2,800 EUR, 11.04.2019
NACE 31.00 Manufacture of furniture
VAT payer
LV44103122338 Registered Excluded
20.05.2019 -
Last updated in the RE 21.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 181,659 EUR Net profit -93,854 EUR Equity -55,628 EUR Date submitted10.08.2021 Number of employees 12
Year2019 Net sales 173,626 EUR Net profit 35,426 EUR Equity 38,226 EUR Date submitted01.05.2020 Number of employees 8
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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
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions26,800 EUR Personal Income Tax14,250 EUR Other1,730 EUR Total42,780 EUR Number of employees9
Year2020 Social Insurance Contributions25,050 EUR Personal Income Tax13,860 EUR Other-3,780 EUR Total35,130 EUR Number of employees11
Year2019 Social Insurance Contributions10,420 EUR Personal Income Tax5,260 EUR Other640 EUR Total16,320 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.04.2019 Announcement regarding the legal address 08.04.2019 (TIF) •
Annual report (full) (2)
10.08.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
Application (10)
21.04.2022 Application 13.04.2022 (pdf) •
21.04.2022 Application 13.04.2022 (PDF) •
21.04.2022 Application 13.04.2022 (edoc) •
06.04.2022 Application 06.04.2022 (EDOC) •
06.04.2022 Application 06.04.2022 (PDF) •
06.04.2022 Application 06.04.2022 (pdf) •
24.03.2022 Application 17.03.2022 (PDF) •
24.03.2022 Application 17.03.2022 (edoc) •
24.03.2022 Application 17.03.2022 (pdf) •
09.04.2019 Application 08.04.2019 (TIF) •
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Articles of Association (4)
24.03.2022 Articles of Association 15.03.2022 (PDF)
24.03.2022 Articles of Association 15.03.2022 (pdf)
24.03.2022 Articles of Association 15.03.2022 (EDOC) •
09.04.2019 Articles of Association 08.04.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.04.2019 Bank statements or other document regarding the payment of the equity 08.04.2019 (TIF) •
Confirmation or consent to legal address (1)
09.04.2019 Confirmation or consent to legal address 08.04.2019 (TIF) •
Decisions / letters / protocols of public notaries (8)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (edoc) •
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
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Documents attesting the transfer of shares (6)
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (edoc) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (edoc) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (PDF) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (pdf) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (PDF) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (pdf) •
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Memorandum of association (1)
09.04.2019 Memorandum of association 08.04.2019 (TIF)
Notice of a member of the Board regarding the resignation (3)
21.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (PDF) •
21.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (edoc) •
21.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (pdf) •
Protocols/decisions of a company/organisation (3)
24.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (pdf) •
24.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
24.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (PDF) •
Shareholders’ register (4)
06.04.2022 Shareholders’ register 31.03.2022 (pdf)
06.04.2022 Shareholders’ register 31.03.2022 (PDF)
06.04.2022 Shareholders’ register 31.03.2022 (edoc) •
09.04.2019 Shareholders’ register 08.04.2019 (TIF)
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2022 (33)
21.04.2022 Application 13.04.2022 (pdf) •
21.04.2022 Application 13.04.2022 (PDF) •
21.04.2022 Application 13.04.2022 (edoc) •
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
21.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (PDF) •
21.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (edoc) •
21.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (pdf) •
06.04.2022 Application 06.04.2022 (EDOC) •
06.04.2022 Application 06.04.2022 (PDF) •
06.04.2022 Application 06.04.2022 (pdf) •
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (edoc) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (edoc) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (edoc) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (PDF) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (pdf) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (PDF) •
06.04.2022 Documents attesting the transfer of shares 31.03.2022 (pdf) •
06.04.2022 Shareholders’ register 31.03.2022 (pdf)
06.04.2022 Shareholders’ register 31.03.2022 (PDF)
06.04.2022 Shareholders’ register 31.03.2022 (edoc) •
24.03.2022 Application 17.03.2022 (PDF) •
24.03.2022 Application 17.03.2022 (edoc) •
24.03.2022 Application 17.03.2022 (pdf) •
24.03.2022 Articles of Association 15.03.2022 (PDF)
24.03.2022 Articles of Association 15.03.2022 (pdf)
24.03.2022 Articles of Association 15.03.2022 (EDOC) •
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
24.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (pdf) •
24.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
24.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (PDF) •
Show all
2021 (1)
10.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (9)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
09.04.2019 Announcement regarding the legal address 08.04.2019 (TIF) •
09.04.2019 Application 08.04.2019 (TIF) •
09.04.2019 Articles of Association 08.04.2019 (TIF)
09.04.2019 Bank statements or other document regarding the payment of the equity 08.04.2019 (TIF) •
09.04.2019 Confirmation or consent to legal address 08.04.2019 (TIF) •
09.04.2019 Memorandum of association 08.04.2019 (TIF)
09.04.2019 Shareholders’ register 08.04.2019 (TIF)
Show all
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