ONEKSIS, 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, 15.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONEKSIS" |
| Registration number, date | 50103260891, 26.11.2009 |
| VAT number | None (excluded 21.06.2013) Europe VAT register |
| Register, date | Commercial Register, 26.11.2009 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.11.2009 (registered payment 29.07.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAZZ LOGISTICS" | Until 11.02.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Freeway Cargo" | Until 09.12.2010 | 14 years ago |
Historical addresses
| Mārupes nov., Mārupe, Alises iela 17 | Until 23.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Hāpsalas iela 1 k-2 -15 | Until 29.07.2010 | 14 years ago |
| Rīga, Hāpsalas iela 1 k-1 -15 | Until 08.12.2009 | 15 years ago |
| Mārupes nov., Mārupe, Māliņu iela 50A | Until 10.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4x24 20120426 15145009 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.37 KB | 15.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 15.86 KB | 12.02.2013 | 06.02.2013 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 24.01.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 14.19 KB | 08.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 19.69 KB | 10.12.2010 | 02.12.2010 | 1 |
Shareholders’ register |
TIF | 13.91 KB | 05.08.2010 | 05.07.2010 | 1 |
Articles of Association |
TIF | 27.85 KB | 03.12.2009 | 23.11.2009 | 1 |
Memorandum of association |
TIF | 51.12 KB | 03.12.2009 | 23.11.2009 | 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 | 39.8 KB | 21.10.2014 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 11.06.2014 | 10.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 27.5 KB | 09.06.2014 | 09.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.64 KB | 09.06.2014 | 09.06.2014 | 1 |
Notary’s decision |
EDOC | 71.66 KB | 28.06.2013 | 28.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.59 KB | 25.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 22.04.2013 | 22.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 15.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 98.93 KB | 15.04.2013 | 08.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.09 KB | 15.04.2013 | 08.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 15.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 12.02.2013 | 11.02.2013 | 2 |
Registration certificates |
TIF | 60.39 KB | 12.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 77.55 KB | 12.02.2013 | 06.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.35 KB | 12.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 130.37 KB | 24.01.2013 | 17.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 24.01.2013 | 17.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 24.01.2013 | 17.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.92 KB | 24.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 08.01.2013 | 04.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.24 KB | 08.01.2013 | 03.01.2013 | 2 |
Application |
TIF | 159.73 KB | 08.01.2013 | 28.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 08.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 11.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 227.96 KB | 11.04.2012 | 26.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.73 KB | 11.04.2012 | 21.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 10.12.2010 | 09.12.2010 | 2 |
Registration certificates |
TIF | 65.97 KB | 10.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 121.26 KB | 10.12.2010 | 02.12.2010 | 3 |
Owner’s decisions |
TIF | 7.55 KB | 10.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 22.10.2010 | 21.10.2010 | 2 |
Application |
TIF | 130.3 KB | 22.10.2010 | 20.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.67 KB | 22.10.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 05.08.2010 | 29.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 05.08.2010 | 19.07.2010 | 1 |
Application |
TIF | 92.54 KB | 05.08.2010 | 19.07.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 64.19 KB | 05.08.2010 | 05.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 26.03.2010 | 22.03.2010 | 2 |
Application |
TIF | 136.01 KB | 26.03.2010 | 15.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 26.03.2010 | 15.03.2010 | 1 |
Sample report |
TIF | 21.84 KB | 26.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 10.12.2009 | 08.12.2009 | 2 |
Submission/Application |
TIF | 12.46 KB | 10.12.2009 | 07.12.2009 | 1 |
Registration certificates |
TIF | 42.05 KB | 10.12.2010 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.62 KB | 03.12.2009 | 26.11.2009 | 2 |
Registration certificates |
TIF | 54.74 KB | 03.12.2009 | 26.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.66 KB | 03.12.2009 | 23.11.2009 | 1 |
Application |
TIF | 336.43 KB | 03.12.2009 | 23.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 03.12.2009 | 23.11.2009 | 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