BS ONIKS, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
2 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BS ONIKS"
Registration number, date 42103070019, 01.07.2014
VAT number None (excluded 16.01.2018) Europe VAT register
Register, date Commercial Register, 01.07.2014
Legal address "Vecalbrekši", Kalētu pag., Dienvidkurzemes nov., LV-3484 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.77 2.21
Personal income tax (thousands, €) 0 0.18 0.48
Statutory social insurance contributions (thousands, €) 0 0.59 1.73
Average employees count 0 1 2
Received COVID-19 downtime support 05.01.2022, 575.75 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kažokādu izstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Datu aktualizēšana (uzvārds) atbilstoši ar Iedzīvotāju reģistra datiem  01.08.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 2 800 € 2 800 Latvia 29.06.2017 01.08.2022

Apply information changes

ML

"BS Oniks", SIA

Graudu 27/29, Liepāja, LV-3401 Check address owners

Kažokādu izstrādājumu tirdzniecība

Historical addresses

Grobiņas nov., Grobiņa, Celtnieku iela 30 - 33 Until 01.12.2017 7 years ago
Liepāja, Jēkaba Dubelšteina iela 7 - 14 Until 01.08.2022 2 years ago
Dienvidkurzemes nov., Kalētu pag., "Albrekši" Until 01.11.2024 26 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (81.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (83.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (83.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (80.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (80.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (211.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (424.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 bsoniks PDF

2014

 Annual report 01.07.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.75 KB 07.07.2017 29.06.2017 1

Articles of Association

 TIF 53.52 KB 07.07.2017 29.06.2017 2

Regulations for the increase/reduction of the equity

 TIF 29.13 KB 07.07.2017 29.06.2017 1

Shareholders’ register

TIF 99.79 KB 07.07.2017 29.06.2017 2

Articles of Association

 TIF 87.65 KB 16.07.2014 19.06.2014 1

Memorandum of Association

 TIF 105.16 KB 16.07.2014 19.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 01.08.2022 01.08.2022 2

Application

 TIF 209.5 KB 26.07.2022 22.07.2022 4

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 01.12.2017 01.12.2017 1

Application

 TIF 152.47 KB 28.11.2017 28.11.2017 3

Confirmation or consent to legal address

 TIF 12.98 KB 28.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 07.07.2017 07.07.2017 1

Application

 TIF 70.64 KB 07.07.2017 04.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 07.07.2017 03.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 45.83 KB 07.07.2017 30.06.2017 1

Protocols/decisions of a company/organisation

 TIF 53.02 KB 07.07.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 172.14 KB 16.07.2014 01.07.2014 2

Registration certificates

 TIF 236.47 KB 16.07.2014 01.07.2014 1

Application

 TIF 756.23 KB 16.07.2014 19.06.2014 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register