EONA, SIA
Limited Liability Company, Micro company
Place in branch
193 by turnover
61 by profit
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EONA" |
| Registration number, date | 41503030845, 14.10.2002 |
| VAT number | None (excluded 16.08.2022) Europe VAT register |
| Register, date | Commercial Register, 14.10.2002 |
| Legal address | Ķieģeļu iela 8A, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.3 | 0.3 | 0.29 |
| Personal income tax (thousands, €) | 0.11 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.18 | 0.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2018 | Germany | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2018 | Germany | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. Mainīts amata nosaukums | 23.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Latvia | 01.10.2014 | 06.10.2014 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 01.10.2014 | 06.10.2014 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 01.10.2014 | 06.10.2014 |
Contacts in cooperation with
Apply information changes
"Eona", SIA
Muitas, Muitas 1, Kalkūnes pagasts, Augšdaugavas nov. LV-5449 Check address owners
Ziedu tirdzniecība, floristika
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENIA" | Until 17.02.2009 | 16 years ago |
|---|
Historical addresses
| Daugavpils, Imantas iela 51 | Until 23.07.2003 | 22 years ago |
|---|---|---|
| Daugavpils, Cietokšņa iela 27-30 | Until 09.10.2006 | 19 years ago |
| Daugavpils, Imantas iela 46-7 | Until 17.02.2009 | 16 years ago |
| Daugavpils, Ķieģeļu iela 8A | Until 23.03.2010 | 15 years ago |
| Daugavpils nov., Kalkūnes pag., Muitas, Muitas iela 1 | Until 02.08.2010 | 15 years ago |
| Daugavpils nov., Kalkūnes pag., "Teikas 1" | Until 17.01.2020 | 5 years ago |
| Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 8A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (687.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (685.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | PDF (430.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (427.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (614.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (545.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (608.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (938.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Eona Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskats Eona VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskats Eona Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.03.2010 | TIF (495.38 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.02.2009 | DOC (52.5 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (1.61 MB) | ||
2006 |
Annual report | 10.10.2007 | TIF (468.61 KB) | ||
2005 |
Annual report | 05.02.2018 | TIF (1 MB) | ||
2004 |
Annual report | 05.02.2018 | TIF (925.92 KB) | ||
2003 |
Annual report | 06.02.2018 | TIF (808.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 4.96 KB | 13.10.2014 | 01.10.2014 | 1 |
Articles of Association |
TIF | 8.42 KB | 13.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 21.7 KB | 13.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 11.08 KB | 05.03.2013 | 20.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 05.02.2018 | 05.03.2010 | 1 |
Articles of Association |
TIF | 25.45 KB | 05.02.2018 | 05.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.8 KB | 05.02.2018 | 05.03.2010 | 1 |
Shareholders’ register |
TIF | 31.85 KB | 05.02.2018 | 05.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23 KB | 05.02.2018 | 12.02.2009 | 1 |
Articles of Association |
TIF | 26.01 KB | 05.02.2018 | 12.02.2009 | 1 |
Shareholders’ register |
TIF | 24.54 KB | 05.02.2018 | 12.02.2009 | 1 |
Shareholders’ register |
TIF | 31.4 KB | 05.02.2018 | 04.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 31.75 KB | 06.02.2018 | 03.11.2005 | 1 |
Articles of Association |
TIF | 39.82 KB | 06.02.2018 | 03.11.2005 | 1 |
Shareholders’ register |
TIF | 26.52 KB | 06.02.2018 | 23.05.2005 | 1 |
Articles of Association |
TIF | 202.08 KB | 06.02.2018 | 30.09.2002 | 5 |
Memorandum of Association |
TIF | 70.04 KB | 06.02.2018 | 30.09.2002 | 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 |
EDOC | 65.78 KB | 17.01.2020 | 17.01.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 24.83 KB | 17.01.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.31 KB | 17.01.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.8 KB | 17.01.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.21 KB | 17.01.2020 | 14.01.2020 | 1 |
Application |
DOCX | 43.79 KB | 17.01.2020 | 17.12.2019 | 3 |
Application |
EDOC | 52.2 KB | 17.01.2020 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 282.64 KB | 05.02.2018 | 31.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 19.69 KB | 13.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 47.49 KB | 13.10.2014 | 01.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 13.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.81 KB | 05.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 86.87 KB | 05.03.2013 | 26.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 05.03.2013 | 20.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 04.08.2010 | 02.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.43 KB | 05.02.2018 | 30.07.2010 | 1 |
Application |
TIF | 84.32 KB | 05.02.2018 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 05.02.2018 | 23.03.2010 | 2 |
Sample report |
TIF | 76.12 KB | 05.02.2018 | 12.03.2010 | 2 |
Application |
TIF | 736.4 KB | 05.02.2018 | 05.03.2010 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.53 KB | 05.02.2018 | 05.03.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 53.66 KB | 05.02.2018 | 05.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.35 KB | 05.02.2018 | 05.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.15 KB | 05.02.2018 | 05.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.84 KB | 05.02.2018 | 17.02.2009 | 2 |
Registration certificates |
TIF | 29.79 KB | 05.02.2018 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.33 KB | 05.02.2018 | 13.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.57 KB | 05.02.2018 | 12.02.2009 | 1 |
Application |
TIF | 217.33 KB | 05.02.2018 | 12.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 05.02.2018 | 12.02.2009 | 2 |
Sample report |
TIF | 129.7 KB | 05.02.2018 | 02.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 05.02.2018 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.9 KB | 05.02.2018 | 01.12.2008 | 2 |
Application |
TIF | 145.66 KB | 05.02.2018 | 01.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.48 KB | 05.02.2018 | 01.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 05.02.2018 | 09.10.2006 | 1 |
Application |
TIF | 114.77 KB | 05.02.2018 | 05.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 05.02.2018 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.36 KB | 05.02.2018 | 04.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 06.02.2018 | 09.11.2005 | 1 |
Application |
TIF | 183.3 KB | 06.02.2018 | 07.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 138.98 KB | 06.02.2018 | 07.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.44 KB | 06.02.2018 | 03.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.95 KB | 06.02.2018 | 03.11.2005 | 1 |
Sample report |
TIF | 31.03 KB | 06.02.2018 | 31.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 06.02.2018 | 27.05.2005 | 1 |
Application |
TIF | 94.06 KB | 06.02.2018 | 24.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 68.22 KB | 06.02.2018 | 23.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.34 KB | 06.02.2018 | 03.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 06.02.2018 | 23.07.2003 | 1 |
Application |
TIF | 122.71 KB | 06.02.2018 | 04.07.2003 | 3 |
Receipts on the publication and state fees |
TIF | 111.64 KB | 06.02.2018 | 04.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 06.02.2018 | 14.10.2002 | 1 |
Registration certificates |
TIF | 105.52 KB | 06.02.2018 | 14.10.2002 | 1 |
Registration certificates |
TIF | 50.72 KB | 05.02.2018 | 14.10.2002 | 1 |
Application |
TIF | 135.27 KB | 06.02.2018 | 30.09.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 06.02.2018 | 03.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 184.11 KB | 06.02.2018 | 03.09.2002 | 4 |
Sample report |
TIF | 31.07 KB | 06.02.2018 | 02.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 06.02.2018 | 29.08.2002 | 1 |
Appraisal reports |
TIF | 23.06 KB | 06.02.2018 | 29.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 06.02.2018 | 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