ONelli, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ONelli"
Registration number, date 44103118756, 17.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2018
Legal address Dzirnavu iela 20, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 EUR, registered payment 17.09.2018
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.09.2018
Latvia Latvia

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   17.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2018
* 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

50 % 1 € 1 € 1 Latvia 17.09.2018 17.09.2018

Natural person

50 % 1 € 1 € 1 Latvia 17.09.2018 17.09.2018

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Dzirnavu iela 20 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojumsONelli 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (176.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojumsONelli 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
ONelli Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 17.09.2018 - 31.12.2018 05.08.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

TIF 65.21 KB 17.09.2018 11.09.2018 2

Shareholders’ register

TIF 81.88 KB 17.09.2018 11.09.2018 3

Articles of Association

TIF 22.31 KB 12.09.2018 11.09.2018 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

EDOC 70.51 KB 17.09.2018 17.09.2018 2

Application

TIF 261.27 KB 17.09.2018 11.09.2018 7
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