ECO ONYX, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
450 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECO ONYX"
Registration number, date 44103099582, 14.04.2015
VAT number LV44103099582 from 07.05.2015 Europe VAT register
Register, date Commercial Register, 14.04.2015
Legal address Jasmīnu iela 16, Vidriži, Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 2 800 EUR, registered payment 14.04.2015
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, €) 9.21 -5.42 3.62
Personal income tax (thousands, €) 2.52 2.44 2.72
Statutory social insurance contributions (thousands, €) 3.61 4.41 5.62
Average employees count 4 4 2

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2015
* 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 % 100 € 28 € 2 800 Latvia 14.04.2015 14.04.2015

Apply information changes

ML

"Eco Onyx", SIA

Vidriži, Jasmīnu 16, Vidrižu pagasts, Limbažu nov., LV-4013 Check address owners

Lopkopība

https://ecoonyx.lv/

Historical addresses

Limbažu nov., Vidrižu pag., Vidriži, "Lācīši" Until 30.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1.26 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (926.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (871.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (589.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (671.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (619.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (953.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (2.19 MB) €9.00

2015

Annual report 14.04.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
EcoOnyx vad.2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.64 KB 16.04.2015 02.04.2015 1

Memorandum of Association

TIF 40.47 KB 16.04.2015 02.04.2015 1

Shareholders’ register

PDF 119.1 KB 16.04.2015 02.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 129.24 KB 16.04.2015 14.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 30.43 KB 16.04.2015 09.04.2015 1

Announcement regarding the legal address

TIF 17.9 KB 16.04.2015 02.04.2015 1

Application

TIF 1.02 MB 16.04.2015 02.04.2015 3

Confirmation or consent to legal address

PDF 19.04 KB 16.04.2015 02.04.2015 1
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