Onboards, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Onboards"
Registration number, date 44103069291, 12.08.2011
VAT number None (excluded 04.07.2018) Europe VAT register
Register, date Commercial Register, 12.08.2011
Legal address Atlantijas iela 50, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 16 EUR, registered payment 20.10.2016
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, €) 0.11 0 0.05
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 Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

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   12.08.2011
* 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 % 11 LVL 1 LVL 11 Latvia 12.08.2011 12.08.2011

Historical addresses

Salacgrīvas nov., Salacgrīva, Atlantijas iela 50 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.08.2023  PDF (78.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (77.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (76.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.08.2020  PDF (76.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (76.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (105.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (314.78 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  HTML (93.71 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.06.2014  HTML (91.45 KB)

2012

 Annual report 12.08.2011 - 31.12.2012 19.06.2013  HTML (92.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.82 KB 16.08.2011 22.07.2011 1

Memorandum of Association

 TIF 17.56 KB 16.08.2011 22.07.2011 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

 TIF 35.01 KB 16.08.2011 12.08.2011 2

Registration certificates

 TIF 45.6 KB 16.08.2011 12.08.2011 1

Announcement regarding the legal address

 EDOC 37.76 KB 16.08.2011 09.08.2011 1

Application

 TIF 90.16 KB 16.08.2011 26.07.2011 3

Confirmation or consent to legal address

 TIF 6.19 KB 16.08.2011 22.07.2011 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