ONERENT, SIA
Limited Liability Company, Micro company
Place in branch
127 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "ONERENT" |
| Registration number, date | 40103893114, 24.04.2015 |
| VAT number | LV40103893114 from 30.04.2015 Europe VAT register |
| Register, date | Commercial Register, 24.04.2015 |
| Legal address | Slokas iela 52N, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ONERENT, 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.83 | 1.91 | 2.54 |
| Personal income tax (thousands, €) | 0.25 | 0.25 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.41 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | 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 | 24.04.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.02.2019 | 04.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Onerent", SIA
Slokas 52, Rīga LV-1007 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Katrīnas dambis 21 - 2 | Until 04.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | PDF (81.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (178.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (240.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Onerent vadibas zinojums | |||||
2015 |
Annual report | 24.04.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Onerent VadZinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.81 KB | 04.03.2019 | 26.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.4 KB | 28.02.2019 | 26.02.2019 | 1 |
Articles of Association |
TIF | 42.09 KB | 28.02.2019 | 26.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.28 KB | 28.02.2019 | 26.02.2019 | 1 |
Articles of Association |
TIF | 15.13 KB | 15.06.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 92.74 KB | 15.06.2015 | 21.04.2015 | 2 |
Memorandum of association |
TIF | 32.24 KB | 15.06.2015 | 14.04.2015 | 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 | 65.74 KB | 04.03.2019 | 04.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 04.03.2019 | 04.03.2019 | 1 |
Application |
TIF | 148.11 KB | 28.02.2019 | 26.02.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.78 KB | 28.02.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 28.02.2019 | 26.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 21.88 KB | 28.02.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 15.06.2015 | 24.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.24 KB | 15.06.2015 | 21.04.2015 | 1 |
Application |
TIF | 132.9 KB | 15.06.2015 | 21.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.89 KB | 15.06.2015 | 21.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 15.06.2015 | 15.04.2015 | 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.
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