ONDIA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONDIA" |
| Registration number, date | 40003721797, 14.01.2005 |
| VAT number | None (excluded 03.03.2006) Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "XZ5" | Until 10.06.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 117-25 | Until 21.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Virbu iela 2 | Until 16.05.2006 | 18 years ago |
| Rīga, Kvēles iela 15/10-41 | Until 10.06.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 21.02.2007 | TIF (317.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.67 KB | 22.05.2008 | 11.05.2006 | 1 |
Shareholders’ register |
TIF | 9.2 KB | 22.05.2008 | 26.08.2005 | 1 |
Shareholders’ register |
TIF | 9.44 KB | 22.05.2008 | 08.06.2005 | 1 |
Articles of Association |
TIF | 18.62 KB | 22.05.2008 | 06.06.2005 | 1 |
Articles of Association |
TIF | 158.99 KB | 22.05.2008 | 07.01.2005 | 5 |
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 | 916.02 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.1 KB | 29.06.2018 | 29.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 26.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 26.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 19.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 19.02.2014 | 19.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 14.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 14.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.62 KB | 14.02.2014 | 14.02.2014 | 1 |
Notary’s decision |
EDOC | 71.54 KB | 11.12.2013 | 11.12.2013 | 1 |
Cover letter |
TIF | 26.25 KB | 12.12.2013 | 04.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.11 KB | 12.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 165.29 KB | 12.12.2013 | 21.01.2009 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 80.65 KB | 12.12.2013 | 23.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 22.05.2008 | 10.07.2006 | 1 |
Cover letter |
TIF | 24.79 KB | 22.05.2008 | 30.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.95 KB | 22.05.2008 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 22.05.2008 | 16.05.2006 | 2 |
Application |
TIF | 161.42 KB | 22.05.2008 | 11.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 22.05.2008 | 11.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.27 KB | 22.05.2008 | 11.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 22.05.2008 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 22.05.2008 | 11.05.2006 | 2 |
Sample report |
TIF | 16.37 KB | 22.05.2008 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 22.05.2008 | 02.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 22.05.2008 | 30.08.2005 | 2 |
Sample report |
TIF | 20.18 KB | 22.05.2008 | 29.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 22.05.2008 | 26.08.2005 | 1 |
Application |
TIF | 86.29 KB | 22.05.2008 | 26.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.93 KB | 22.05.2008 | 26.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 22.05.2008 | 26.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 22.05.2008 | 10.06.2005 | 2 |
Registration certificates |
TIF | 15.6 KB | 22.05.2008 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.33 KB | 22.05.2008 | 07.06.2005 | 4 |
Announcement regarding the legal address |
TIF | 7.99 KB | 22.05.2008 | 06.06.2005 | 1 |
Application |
TIF | 134.11 KB | 22.05.2008 | 06.06.2005 | 5 |
Consent of the auditor |
TIF | 7.32 KB | 22.05.2008 | 06.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.69 KB | 22.05.2008 | 06.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 22.05.2008 | 06.06.2005 | 1 |
Sample report |
TIF | 20.64 KB | 22.05.2008 | 06.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 22.05.2008 | 14.01.2005 | 2 |
Registration certificates |
TIF | 24.5 KB | 22.05.2008 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 22.05.2008 | 11.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.51 KB | 22.05.2008 | 10.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 22.05.2008 | 07.01.2005 | 1 |
Application |
TIF | 86.17 KB | 22.05.2008 | 07.01.2005 | 4 |
Appraisal reports |
TIF | 12.05 KB | 22.05.2008 | 07.01.2005 | 1 |
Consent of the auditor |
TIF | 5.97 KB | 22.05.2008 | 07.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 22.05.2008 | 07.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.61 KB | 22.05.2008 | 07.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 22.05.2008 | 07.01.2005 | 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