ONETA, SIA

Limited Liability Company, Small company
Place in branch
249 by turnover
31 by profit
151 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ONETA"
Registration number, date 41503063649, 05.02.2013
VAT number LV41503063649 from 17.09.2013 Europe VAT register
Register, date Commercial Register, 05.02.2013
Legal address Lāčplēša iela 81, Daugavpils, LV-5401 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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, €) 113.44 96.82 27.52
Personal income tax (thousands, €) 8.66 6.45 2.96
Statutory social insurance contributions (thousands, €) 33.04 27.29 10.23
Average employees count 11 11 6
Received COVID-19 downtime support 26.07.2021, 1 187.52 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
Lithuania Lithuania

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   25.02.2022
* 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 % 20 € 142 € 2 840 Lithuania 20.12.2021 25.02.2022

Apply information changes

ML

"Oneta", SIA

Rīgas 9, Daugavpils, LV-5401 Check address owners

Ēdināšanas uzņēmumi

http://www.happypanda.lv

Historical addresses

Daugavpils, Valkas iela 6A Until 04.07.2013 11 years ago
Daugavpils, Tartu iela 13 - 45 Until 01.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (79.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (80 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (79.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (79.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (96.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
ONT-Zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
ONT-Zinojums ODT

2013

 Annual report 05.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
ONT-Zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.62 KB 23.02.2022 20.12.2021 3

Amendments to the Articles of Association

 PDF 130.32 KB 07.01.2022 20.12.2021 1

Articles of Association

 PDF 139.86 KB 07.01.2022 20.12.2021 1

Amendments to the Articles of Association

 TIF 50.9 KB 15.07.2016 27.06.2016 2

Articles of Association

 TIF 69.61 KB 15.07.2016 27.06.2016 3

Shareholders’ register

TIF 58.97 KB 15.07.2016 27.06.2016 2

Shareholders’ register

TIF 77.96 KB 15.07.2016 27.06.2016 2

Articles of Association

 TIF 8.78 KB 07.02.2013 15.01.2013 1

Memorandum of association

 TIF 25.77 KB 07.02.2013 15.01.2013 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

 EDOC 62.56 KB 25.02.2022 25.02.2022 2

Application

 TIF 205.58 KB 23.02.2022 21.02.2022 6

Amendments to the Articles of Association

 PDF 162.32 KB 07.01.2022 20.12.2021 1

Articles of Association

 PDF 171.7 KB 07.01.2022 20.12.2021 1

Protocols/decisions of a company/organisation

 PDF 147.77 KB 07.01.2022 20.12.2021 1

Protocols/decisions of a company/organisation

 PDF 147.77 KB 07.01.2022 20.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.31 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 26.03.2018 26.03.2018 2

Statement regarding the beneficial owners

 TIF 87.59 KB 26.03.2018 22.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.22 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.22 KB 01.11.2016 01.11.2016 2

Application

 TIF 145.74 KB 02.11.2016 28.10.2016 4

Confirmation or consent to legal address

 TIF 41.13 KB 02.11.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.87 KB 15.07.2016 04.07.2016 2

Application

 TIF 114.22 KB 15.07.2016 28.06.2016 3

Protocols/decisions of a company/organisation

 TIF 79.56 KB 15.07.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 16.1 KB 10.07.2013 04.07.2013 1

Application

 TIF 32.39 KB 10.07.2013 01.07.2013 2

Confirmation or consent to legal address

 TIF 6.22 KB 10.07.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 20.48 KB 07.02.2013 05.02.2013 1

Registration certificates

 TIF 14.2 KB 07.02.2013 05.02.2013 1

Application

 TIF 55.67 KB 07.02.2013 25.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 54.77 KB 07.02.2013 25.01.2013 2

Power of attorney, act of empowerment

 TIF 6.09 KB 07.02.2013 25.01.2013 1

Announcement regarding the legal address

 TIF 5.83 KB 07.02.2013 24.01.2013 1

Confirmation or consent to legal address

 TIF 6.92 KB 07.02.2013 23.01.2013 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