ONDO, SIA
Limited Liability Company, Small 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 as a result of reorganization, 30.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONDO" |
| Registration number, date | 40103780706, 16.04.2014 |
| VAT number | None (excluded 30.07.2021) Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Lielirbes iela 17A – 10, Rīga, LV-1046 Check address owners |
| Fixed capital | 425 000 EUR , registered 02.07.2014 (registered payment 02.07.2014: 425 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -947.5 | 3.4 |
| Personal income tax (thousands, €) | 1.57 | 1.7 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 1.07 | 0.8 | 1.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Finance 4 you" | Until 15.08.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "S2 LV" | Until 02.07.2014 | 10 years ago |
Historical addresses
| Rīga, Muitas iela 1 | Until 09.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ondo 2019 atzinums | |||||
| Vadibaszinojums Ondo SIA FS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ondo SIA Neatkar gu revidentu zi ojums 2018 | |||||
| Ondo SIA Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ondo SIA Revidentuzinojums 2017 | |||||
| Ondo SIA Vadibaszinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ondo SIA Revidentuzinojums 2016 | |||||
| Ondo SIA Vadibaszinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 08.05.2015 | HTML (90.51 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
166.88 KB | 30.07.2021 | 29.03.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
101.42 KB | 30.07.2021 | 29.03.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
170.28 KB | 09.03.2021 | 08.03.2021 | 7 | |
Articles of Association |
TIF | 101.74 KB | 18.08.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 63.79 KB | 04.07.2014 | 27.06.2014 | 2 |
Articles of Association |
TIF | 86.57 KB | 04.07.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 83.45 KB | 04.07.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 57.13 KB | 22.04.2014 | 14.04.2014 | 2 |
Articles of Association |
TIF | 25.49 KB | 22.04.2014 | 10.04.2014 | 1 |
Memorandum of association |
TIF | 94.75 KB | 22.04.2014 | 10.04.2014 | 2 |
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 | 206.4 KB | 30.07.2021 | 30.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 43.62 KB | 30.07.2021 | 16.07.2021 | 1 |
Application |
EDOC | 46.77 KB | 30.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
211.65 KB | 30.07.2021 | 29.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 198.01 KB | 30.07.2021 | 29.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 102.81 KB | 30.07.2021 | 29.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 181.63 KB | 30.07.2021 | 29.03.2021 | 1 |
Power of attorney, act of empowerment |
2.57 MB | 30.07.2021 | 16.03.2021 | 1 | |
Power of attorney, act of empowerment |
2.54 MB | 30.07.2021 | 16.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 12.03.2021 | 12.03.2021 | 2 |
Other documents |
116.09 KB | 09.03.2021 | 08.03.2021 | 1 | |
Other documents |
EDOC | 115.95 KB | 09.03.2021 | 08.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 875.69 KB | 09.03.2021 | 08.03.2021 | 4 |
Power of attorney, act of empowerment |
989.65 KB | 09.03.2021 | 08.03.2021 | 4 | |
Power of attorney, act of empowerment |
DOCX | 20.37 KB | 09.03.2021 | 08.03.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 160.44 KB | 09.03.2021 | 08.03.2021 | 7 |
Announcement regarding the reorganisation |
TIF | 55.8 KB | 22.02.2021 | 22.02.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 102.6 KB | 22.02.2021 | 18.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.9 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 195.11 KB | 03.04.2019 | 27.03.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 194.64 KB | 03.04.2019 | 27.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 177.37 KB | 03.09.2018 | 30.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.73 KB | 16.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 192.12 KB | 16.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 192.37 KB | 16.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 202.35 KB | 12.09.2017 | 07.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 63.13 KB | 12.09.2017 | 07.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 32.87 KB | 12.09.2017 | 07.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.49 KB | 12.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 05.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 220.49 KB | 05.12.2016 | 29.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.13 KB | 05.12.2016 | 29.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.82 KB | 05.12.2016 | 29.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.23 KB | 05.12.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 18.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 95.47 KB | 18.08.2014 | 14.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.95 KB | 18.08.2014 | 13.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.6 KB | 18.08.2014 | 31.07.2014 | 1 |
Application |
TIF | 109.01 KB | 11.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 11.07.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.02 KB | 04.07.2014 | 02.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 04.07.2014 | 27.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.38 KB | 11.07.2014 | 02.06.2014 | 1 |
Application |
TIF | 385.99 KB | 04.07.2014 | 30.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.62 KB | 04.07.2014 | 27.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.02 KB | 04.07.2014 | 27.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.62 KB | 04.07.2014 | 27.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.62 KB | 23.04.2014 | 22.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.14 KB | 22.04.2014 | 16.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.65 KB | 22.04.2014 | 11.04.2014 | 1 |
Application |
TIF | 253.42 KB | 22.04.2014 | 11.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 22.04.2014 | 11.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.84 KB | 22.04.2014 | 11.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 22.04.2014 | 10.04.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.07.2024 |
LETA | AT: Nebanku kreditētāji var reklamēt savu zīmolu, bet reklāmā nedrīkst piedāvāt aizņemties |
12.04.2021 |
LETA | Nebanku kreditētājam "4finance" pievienos "Vivus", "Ondo", "4finance Media" un "4finance IT" |
18.05.2020 |
LETA | Nebanku kreditētājs "4finance" samazinājis darbinieku skaitu par 15% |
20.12.2016 |
LETA | Iecelts jauns nebanku kreditētājas "4finance" valdes loceklis |