ONDULAT, Ražošanas komercfirma, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
67 by profit
11 by paid taxes
10 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Ražošanas komercfirma SIA "ONDULAT" |
| Registration number, date | 40103109009, 03.12.1993 |
| VAT number | LV40103109009 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 13.05.2003 |
| Legal address | Biķernieku iela 121H, Rīga, LV-1021 Check address owners |
| Fixed capital | 607 700 EUR, registered payment 29.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ONDULAT, Ražošanas komercfirma, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- Request debt return with VERDIKTS
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, €) | 271.16 | 208.26 | 176.39 |
| Personal income tax (thousands, €) | 67.47 | 53.5 | 40.09 |
| Statutory social insurance contributions (thousands, €) | 126.8 | 103 | 80.05 |
| Average employees count | 21 | 20 | 19 |
| Received COVID-19 downtime support | 09.04.2021, 2 554.18 € | ||
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2009 |
* 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 % | 60 770 | € 10 | € 607 700 | Latvia | 23.11.2021 | 29.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "ONDULAT" | Until 13.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 426-53 | Until 27.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 27-19 | Until 17.05.2006 | 18 years ago |
| Rīga, Biķernieku iela 121h | Until 29.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ondulat valde 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ondulat zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valde O | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valde O | |||||
2011 |
Annual report | 28.05.2012 | TIF (708.06 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (753.95 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (778.75 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (756.22 KB) | ||
2007 |
Annual report | 08.02.2008 | TIF (577.41 KB) | ||
2006 |
Annual report | 08.02.2007 | PDF (450.21 KB) | ||
2005 |
Annual report | 27.02.2006 | PDF (295.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 13.5 KB | 30.11.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 15.5 KB | 29.11.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 21 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 15.92 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
1.12 MB | 27.12.2017 | 18.12.2017 | 1 | |
Amendments to the Articles of Association |
183.55 KB | 27.12.2017 | 29.11.2017 | 1 | |
Amendments to the Articles of Association |
183.55 KB | 27.12.2017 | 29.11.2017 | 1 | |
Articles of Association |
DOC | 29 KB | 27.12.2017 | 29.11.2017 | 1 |
Articles of Association |
DOC | 29 KB | 27.12.2017 | 29.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
274.77 KB | 27.12.2017 | 29.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
274.77 KB | 27.12.2017 | 29.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 02.03.2016 | 02.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 02.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
1.58 MB | 02.03.2016 | 26.02.2016 | 2 | |
Shareholders’ register |
1.58 MB | 02.03.2016 | 26.02.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Articles of Association |
DOC | 25 KB | 02.03.2016 | 25.02.2016 | 1 |
Articles of Association |
DOC | 25 KB | 02.03.2016 | 25.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.17 KB | 30.11.2021 | 29.11.2021 | 3 |
Application |
DOCX | 34.27 KB | 30.11.2021 | 29.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 29.11.2021 | 29.11.2021 | 2 |
Articles of Association |
EDOC | 11.82 KB | 30.11.2021 | 23.11.2021 | 1 |
Acceptance-conveyance act |
EDOC | 23.01 KB | 29.11.2021 | 23.11.2021 | 1 |
Acceptance-conveyance act |
DOC | 22 KB | 29.11.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 12.35 KB | 29.11.2021 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.82 KB | 29.11.2021 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.68 KB | 29.11.2021 | 23.11.2021 | 1 |
Appraisal reports |
1.43 MB | 29.11.2021 | 23.11.2021 | 9 | |
Appraisal reports |
1.43 MB | 29.11.2021 | 23.11.2021 | 9 | |
Protocols/decisions of a company/organisation |
DOCX | 14.68 KB | 29.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.64 KB | 29.11.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.55 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.97 KB | 29.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
EDOC | 51.61 KB | 27.12.2017 | 18.12.2017 | 1 |
Application |
DOCX | 39.78 KB | 27.12.2017 | 18.12.2017 | 1 |
Application |
DOCX | 39.78 KB | 27.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
1.46 MB | 27.12.2017 | 18.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
513.51 KB | 27.12.2017 | 13.12.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 130.51 KB | 27.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 22.13 KB | 27.12.2017 | 29.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
189.18 KB | 27.12.2017 | 29.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
189.18 KB | 27.12.2017 | 29.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 137.36 KB | 27.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 27.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.16 KB | 27.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.16 KB | 27.12.2017 | 29.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 227.35 KB | 27.12.2017 | 29.11.2017 | 1 |
Application |
DOCX | 25.61 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
EDOC | 37.96 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
DOCX | 25.61 KB | 02.03.2016 | 02.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 84.54 KB | 02.03.2016 | 02.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 84.54 KB | 02.03.2016 | 02.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.32 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 02.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.07 KB | 02.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.07 KB | 02.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.76 KB | 02.03.2016 | 02.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.73 KB | 02.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 02.03.2016 | 26.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
690.58 KB | 26.02.2016 | 26.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
662.81 KB | 26.02.2016 | 26.02.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.67 KB | 02.03.2016 | 25.02.2016 | 1 |
Articles of Association |
EDOC | 22.04 KB | 02.03.2016 | 25.02.2016 | 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