O'NEIL, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
28 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O'NEIL"
Registration number, date 40103135497, 21.09.1994
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2003
Legal address Lāčplēša iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 21.01.2016
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, €) 9.26 6.83 6.06
Personal income tax (thousands, €) 3.25 2.34 1.74
Statutory social insurance contributions (thousands, €) 6 4.47 4.31
Average employees count 3 3 3

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2) Transportlīdzekļu vadītāju apmācība (85.53)
Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2019
Latvia Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.12.2014
* 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 % 2 845 € 1 € 2 845 Russian Federation 15.05.2019 20.05.2019

Procures

Period Rights Person

From 20.05.2019

Right to represent individually
Natural person (from 20.05.2019 )

Apply information changes

ML

"O'Neil", SIA

Lāčplēša 87-206, Rīga, LV-1011 Check address owners

Apmācība: autovadītāju, autoskolas

http://www.autoeiropa.lv

Historical addresses

Rīga, Stopiņu iela 30-19 Until 10.10.1995 29 years ago
Rīga, Ūbeļu iela 7-21 Until 28.12.1996 28 years ago
Rīga, Abrenes iela 2 Until 18.08.2005 19 years ago
Rīga, Avotu iela 8-10 Until 12.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
4.zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
4.zinojums TIF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
4z PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
4.zinojums TIFF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
4. zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
4 zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
4 pielik JPEG

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
4 zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. Zin. 01 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
4 zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
4 paz ONEIL JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 18.05.2011  TIF (473.76 KB)

2009

Annual report 14.04.2010  TIF (422.59 KB)

2008

Annual report 16.04.2009  TIF (881.78 KB)

2007

Annual report 14.05.2008  TIF (372.37 KB)

2006

Annual report 27.04.2007  TIF (534.69 KB)

2005

Annual report 14.11.2006  TIF (726.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.61 KB 17.05.2019 15.05.2019 2

Shareholders’ register

TIF 130.97 KB 20.11.2015 01.12.2014 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

RTF 53.62 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.24 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 20.05.2019 20.05.2019 2

Statement regarding the beneficial owners

TIF 62.77 KB 20.05.2019 15.05.2019 2

Application

TIF 131.4 KB 17.05.2019 15.05.2019 4

Application

TIF 73.52 KB 17.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 12.04.2019 12.04.2019 2

Application

TIF 135.07 KB 10.04.2019 27.02.2019 3

Confirmation or consent to legal address

TIF 16.11 KB 28.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

TIF 72.54 KB 20.11.2015 04.12.2014 2

Application

TIF 213.07 KB 20.11.2015 01.12.2014 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