Onder, SIA

Limited Liability Company, Micro company
Place in branch
245 by turnover
216 by profit
79 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Onder"
Registration number, date 40003830038, 31.05.2006
VAT number LV40003830038 from 01.11.2006 Europe VAT register
Register, date Commercial Register, 31.05.2006
Legal address Slokas iela 130D – 38, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR, registered payment 22.01.2020
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, €) 3.19 2.23 1.2
Personal income tax (thousands, €) 0.36 0.34 0.32
Statutory social insurance contributions (thousands, €) 0.61 0.59 0.56
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2020
Latvia Turkey

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   02.11.2020
* 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

100 % 101 € 28 € 2 828 27.10.2020 02.11.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "PREMIUM CLEANING JŪRMALA" Until 02.11.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "TAČI TRANS" Until 07.11.2007 18 years ago

Historical addresses

Tukuma rajons, Lapmežciema pagasts, "Tači" Until 25.07.2007 18 years ago
Jūrmala, Brekšu iela 3 Until 26.05.2011 14 years ago
Olaines nov., Olaine, Zemgales iela 34 - 65 Until 02.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (80.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (78.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (80.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (219.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (224.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
zinojums (39) PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 11.05.2011  TIF (312.62 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  RAR (3.52 KB)

2008

Annual report 22.04.2009  TIF (367.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 02.11.2020 27.10.2020 1

Articles of Association

DOC 33.5 KB 02.11.2020 27.10.2020 1

Shareholders’ register

DOC 33.5 KB 02.11.2020 27.10.2020 1

Shareholders’ register

TIF 66.5 KB 10.12.2019 09.12.2019 3

Shareholders’ register

TIF 50 KB 20.01.2020 06.12.2019 2

Amendments to the Articles of Association

TIF 16.41 KB 10.12.2019 06.12.2019 1

Articles of Association

TIF 38.57 KB 10.12.2019 06.12.2019 2

Amendments to the Articles of Association

TIF 14.45 KB 15.06.2011 22.03.2011 1

Articles of Association

TIF 15.78 KB 15.06.2011 22.03.2011 1

Shareholders’ register

TIF 22.06 KB 15.06.2011 22.03.2011 1

Articles of Association

TIF 112.41 KB 15.06.2011 27.10.2007 6

Articles of Association

TIF 105.97 KB 15.06.2011 15.05.2006 5

Memorandum of association

TIF 94.43 KB 15.06.2011 15.05.2006 4

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 66.2 KB 02.11.2020 02.11.2020 2

Amendments to the Articles of Association

EDOC 15.91 KB 02.11.2020 27.10.2020 1

Articles of Association

EDOC 24.84 KB 02.11.2020 27.10.2020 1

Application

DOC 150 KB 02.11.2020 27.10.2020 1

Application

EDOC 38.44 KB 02.11.2020 27.10.2020 1

Confirmation or consent to legal address

JPEG 79.38 KB 02.11.2020 27.10.2020 1

Confirmation or consent to legal address

EDOC 72.26 KB 02.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 02.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

EDOC 17.88 KB 02.11.2020 27.10.2020 1

Shareholders’ register

EDOC 24.99 KB 02.11.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

RTF 194.49 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 22.01.2020 22.01.2020 2

Application

TIF 274.19 KB 10.12.2019 09.12.2019 7

Protocols/decisions of a company/organisation

TIF 63.28 KB 10.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

TIF 49.12 KB 15.06.2011 26.05.2011 2

Announcement regarding the legal address

TIF 11.36 KB 15.06.2011 22.03.2011 1

Application

TIF 304.87 KB 15.06.2011 22.03.2011 6

Protocols/decisions of a company/organisation

TIF 42.69 KB 15.06.2011 22.03.2011 2

Decisions / letters / protocols of public notaries

TIF 34.68 KB 15.06.2011 30.07.2009 1

Application

TIF 184.56 KB 15.06.2011 28.07.2009 4

Receipts on the publication and state fees

TIF 32.73 KB 15.06.2011 28.07.2009 2

Protocols/decisions of a company/organisation

TIF 20.13 KB 15.06.2011 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 34.53 KB 15.06.2011 07.11.2007 1

Registration certificates

TIF 21.36 KB 15.06.2011 07.11.2007 1

Application

TIF 91.14 KB 15.06.2011 05.11.2007 2

Protocols/decisions of a company/organisation

TIF 43.02 KB 15.06.2011 27.10.2007 2

Decisions / letters / protocols of public notaries

TIF 33.71 KB 15.06.2011 25.07.2007 1

Application

TIF 126.2 KB 15.06.2011 20.07.2007 3

Receipts on the publication and state fees

TIF 34.84 KB 15.06.2011 20.07.2007 2

Protocols/decisions of a company/organisation

TIF 34.14 KB 15.06.2011 19.07.2007 2

Decisions / letters / protocols of public notaries

TIF 39.82 KB 15.06.2011 31.05.2006 1

Registration certificates

TIF 21.12 KB 15.06.2011 31.05.2006 1

Registration certificates

TIF 35.89 KB 15.06.2011 31.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 15.06.2011 26.05.2006 1

Receipts on the publication and state fees

TIF 31.57 KB 15.06.2011 26.05.2006 2

Announcement regarding the legal address

TIF 10.87 KB 15.06.2011 15.05.2006 1

Application

TIF 190.69 KB 15.06.2011 15.05.2006 4

Consent of a member of the Board / executive director

TIF 16.41 KB 15.06.2011 15.05.2006 2

Protocols/decisions of a company/organisation

TIF 13.88 KB 15.06.2011 15.05.2006 1

Sample report

TIF 25.44 KB 15.06.2011 15.05.2006 1

Receipts on the publication and state fees

TIF 44.73 KB 15.06.2011 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
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