On Gear, SIA
Limited Liability Company
Place in branch
20K+ by turnover
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 On Gear |
| Registration number, date | 40103856796, 19.12.2014 |
| VAT number | None (excluded 05.07.2019) Europe VAT register |
| Register, date | Commercial Register, 19.12.2014 |
| Legal address | Kalnu iela 17, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 7 200 EUR, registered payment 11.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 10 475.47 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 474.12 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 10 471.96 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 470.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 10 468.84 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 10 466.98 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 10 464.96 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 10 462.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 461.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 10 459.50 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 10 457.82 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 406.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 10 405.57 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 10 404.59 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 10 402.25 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 10 400.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 398.25 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 10 394.59 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 392.85 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 391.23 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 389.09 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 10 387.41 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 10 336.16 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 10 335.38 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 10 333.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 332.03 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 330.05 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 328.67 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 327.17 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 10 326.33 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 324.53 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 322.79 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 10 320.87 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 319.01 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 9 422.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 313.64 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 200.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 9 091.30 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 978.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 811.12 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 702.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 590.30 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 481.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 369.49 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 452.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 376.92 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 301.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 228.70 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 153.37 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 080.47 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 302.88 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 156.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 161.61 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 664.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 398.40 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.05.2017 | 2 985.04 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2018 | 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 | 05.10.2018 |
* 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 | € 72 | € 7 200 | Latvia | 03.10.2018 | 05.10.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OHHGIRLS" | Until 11.07.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OHHGIRLS" | Until 11.07.2017 | 8 years ago |
Historical addresses
| Rīga, Stabu iela 8 - 10 | Until 11.07.2017 | 8 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Enerģētiķu iela 2 - 2 | Until 04.10.2017 | 8 years ago |
| Rīga, Stendes iela 1 k-3 - 8 | Until 05.10.2018 | 7 years ago |
| Auces nov., Īles pag., Īle, "Dainas" - 15 | Until 01.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (77.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (77.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (77.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (74.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (518.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (469.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (519.6 KB) | €8.00 |
2014 |
Annual report | 19.12.2014 - 31.12.2014 | 28.04.2016 | PDF (502.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.35 KB | 29.10.2019 | 08.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 114.64 KB | 04.06.2019 | 23.05.2019 | 2 |
Shareholders’ register |
TIF | 73.73 KB | 04.10.2018 | 03.10.2018 | 3 |
Shareholders’ register |
DOC | 34.5 KB | 19.09.2017 | 13.09.2017 | 1 |
Amendments to the Articles of Association |
246.47 KB | 11.07.2017 | 10.07.2017 | 1 | |
Articles of Association |
505.48 KB | 11.07.2017 | 10.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
270.77 KB | 11.07.2017 | 10.07.2017 | 1 | |
Shareholders’ register |
596.35 KB | 11.07.2017 | 07.07.2017 | 1 | |
Shareholders’ register |
595.62 KB | 11.07.2017 | 07.07.2017 | 1 | |
Shareholders’ register |
TIF | 52.51 KB | 27.01.2015 | 06.11.2014 | 2 |
Articles of Association |
TIF | 20.15 KB | 27.01.2015 | 05.11.2014 | 1 |
Memorandum of Association |
TIF | 37.38 KB | 27.01.2015 | 05.11.2014 | 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 |
RTF | 53.02 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 61.25 KB | 30.10.2019 | 30.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 30.10.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 04.06.2019 | 04.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 277.97 KB | 30.10.2019 | 25.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 01.02.2019 | 01.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.83 KB | 29.01.2019 | 25.01.2019 | 1 |
Application |
TIF | 375.4 KB | 29.01.2019 | 25.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 8.48 KB | 29.01.2019 | 23.01.2019 | 1 |
Application |
TIF | 116.59 KB | 04.06.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
TIF | 257.46 KB | 04.10.2018 | 03.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 04.10.2018 | 03.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 04.10.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 946.81 KB | 15.08.2018 | 15.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 106.65 KB | 15.08.2018 | 15.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 04.10.2017 | 04.10.2017 | 2 |
Announcement regarding the legal address |
DOC | 33 KB | 04.10.2017 | 28.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 26.92 KB | 04.10.2017 | 28.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 33 KB | 04.10.2017 | 28.09.2017 | 1 |
Application |
DOCX | 35.31 KB | 04.10.2017 | 28.09.2017 | 2 |
Application |
DOCX | 35.31 KB | 04.10.2017 | 28.09.2017 | 2 |
Application |
EDOC | 50.72 KB | 04.10.2017 | 28.09.2017 | 2 |
Confirmation or consent to legal address |
DOC | 49 KB | 04.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 49 KB | 04.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 40.89 KB | 04.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
EDOC | 41.58 KB | 19.09.2017 | 13.09.2017 | 3 |
Application |
DOC | 92.5 KB | 19.09.2017 | 13.09.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.91 KB | 19.09.2017 | 13.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 19.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
EDOC | 266.15 KB | 19.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 11.07.2017 | 11.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 236.03 KB | 11.07.2017 | 10.07.2017 | 1 |
Articles of Association |
EDOC | 489.99 KB | 11.07.2017 | 10.07.2017 | 1 |
Application |
6.84 MB | 11.07.2017 | 10.07.2017 | 25 | |
Application |
EDOC | 6.56 MB | 11.07.2017 | 10.07.2017 | 25 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 271.95 KB | 11.07.2017 | 10.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
282.53 KB | 11.07.2017 | 10.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
297.63 KB | 11.07.2017 | 10.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 292.08 KB | 11.07.2017 | 10.07.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 240.67 KB | 11.07.2017 | 10.07.2017 | 1 |
Power of attorney, act of empowerment |
248.84 KB | 11.07.2017 | 10.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
262.02 KB | 11.07.2017 | 10.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 250.6 KB | 11.07.2017 | 10.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 259.55 KB | 11.07.2017 | 10.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 732.85 KB | 15.08.2018 | 07.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.97 KB | 15.08.2018 | 07.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 760.53 KB | 15.08.2018 | 07.07.2017 | 1 |
Shareholders’ register |
EDOC | 572.51 KB | 11.07.2017 | 07.07.2017 | 1 |
Shareholders’ register |
EDOC | 556.78 KB | 11.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 27.01.2015 | 19.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 27.01.2015 | 16.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 27.01.2015 | 25.11.2014 | 1 |
Application |
TIF | 134.74 KB | 27.01.2015 | 06.11.2014 | 3 |
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