ON Klasika, SIA

Limited Liability Company, Micro company
Place in branch
584 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ON Klasika"
Registration number, date 50103995461, 24.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 24.05.2016
Legal address "Lielozoli", Augšciems, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2016
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, €) 0.08 0.18 0.16
Personal income tax (thousands, €) 0.03 0.07 0.06
Statutory social insurance contributions (thousands, €) 0.05 0.11 0.09
Average employees count 0 2 2

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.03.2021
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   31.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2020
* 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

50 % 1 400 € 1 € 1 400 Latvia 25.03.2021 31.03.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 12.05.2020 18.05.2020

Historical company names

SIA "Playground Events" Until 31.03.2021 3 years ago

Historical addresses

Ropažu nov., Augšciems, "Lielozoli" Until 05.01.2022 2 years ago
Ropažu nov., Ropažu pag., Augšciems, Lielozoli Until 06.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
K214 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K214 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
K214 vadibas zinojums 2020 050521 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (188.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Playground Events vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (186.71 KB) €11.00

2016

Annual report 24.05.2016 - 31.12.2016 08.02.2017  PDF (211.17 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 59.24 KB 31.03.2021 25.03.2021 1

Articles of Association

DOCX 59.9 KB 31.03.2021 25.03.2021 1

Shareholders’ register

PDF 120.2 KB 31.03.2021 25.03.2021 1

Amendments to the Articles of Association

DOCX 59.14 KB 18.05.2020 12.05.2020 1

Amendments to the Articles of Association

DOCX 59.14 KB 18.05.2020 12.05.2020 1

Articles of Association

DOCX 59.52 KB 18.05.2020 12.05.2020 1

Articles of Association

DOCX 59.52 KB 18.05.2020 12.05.2020 1

Shareholders’ register

DOCX 19.34 KB 18.05.2020 12.05.2020 1

Shareholders’ register

DOCX 19.34 KB 18.05.2020 12.05.2020 1

Articles of Association

TIF 12.36 KB 25.05.2016 19.05.2016 1

Memorandum of Association

TIF 29.23 KB 25.05.2016 19.05.2016 1

Shareholders’ register

TIF 46.79 KB 25.05.2016 19.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 55.31 KB 31.03.2021 31.03.2021 6

Application

EDOC 60.46 KB 31.03.2021 31.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 31.03.2021 31.03.2021 2

Amendments to the Articles of Association

EDOC 52.94 KB 31.03.2021 25.03.2021 1

Articles of Association

EDOC 53.54 KB 31.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

PDF 187.42 KB 31.03.2021 25.03.2021 2

Protocols/decisions of a company/organisation

PDF 279.76 KB 31.03.2021 25.03.2021 2

Shareholders’ register

PDF 212.3 KB 31.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

RTF 193.82 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 18.05.2020 18.05.2020 2

Amendments to the Articles of Association

EDOC 52.85 KB 18.05.2020 12.05.2020 1

Articles of Association

EDOC 53.21 KB 18.05.2020 12.05.2020 1

Application

DOCX 53.73 KB 18.05.2020 12.05.2020 10

Application

DOCX 53.73 KB 18.05.2020 12.05.2020 10

Application

EDOC 75.11 KB 18.05.2020 12.05.2020 10

Protocols/decisions of a company/organisation

DOCX 21.91 KB 18.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

EDOC 35.88 KB 18.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

DOCX 21.91 KB 18.05.2020 12.05.2020 1

Shareholders’ register

EDOC 41.57 KB 18.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

TIF 56.25 KB 25.05.2016 24.05.2016 2

Announcement regarding the legal address

TIF 9.76 KB 25.05.2016 19.05.2016 1

Application

TIF 260.36 KB 25.05.2016 19.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 45.49 KB 25.05.2016 19.05.2016 1

Confirmation or consent to legal address

TIF 12.53 KB 25.05.2016 19.05.2016 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