ONETEC, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
120 by paid taxes
55 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 | SIA "ONETEC" |
| Registration number, date | 40003864320, 11.10.2006 |
| VAT number | LV40003864320 from 09.11.2006 Europe VAT register |
| Register, date | Commercial Register, 11.10.2006 |
| Legal address | Ātrā iela 8 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 88.87 | 10.63 | 17.39 |
| Personal income tax (thousands, €) | 4.19 | 2.51 | 2.78 |
| Statutory social insurance contributions (thousands, €) | 8.22 | 5.35 | 5.39 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2023 | 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 | 26.06.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.07.2023 | 08.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lēpju iela 5-85 | Until 03.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Elizabetes iela 22 - 3A | Until 08.08.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 11.04.2019.
Case number: C30550219 Started 11.04.2019,
ended 17.06.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
17.06.2019 |
18.06.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.04.2019 |
12.04.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (240.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (242.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (245.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums ONETEC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (348.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (190.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vz | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (118.78 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (210.58 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (114.15 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (115.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.13 KB | 04.08.2023 | 28.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.99 KB | 26.06.2023 | 12.06.2023 | 1 |
Articles of Association |
EDOC | 28.83 KB | 26.06.2023 | 12.06.2023 | 1 |
Shareholders’ register |
EDOC | 34.31 KB | 26.06.2023 | 12.06.2023 | 1 |
Articles of Association |
TIF | 46.37 KB | 15.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 169.58 KB | 15.09.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 32.33 KB | 25.08.2010 | 30.09.2006 | 1 |
Memorandum of Association |
TIF | 27.32 KB | 25.08.2010 | 30.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.99 KB | 23.08.2023 | 17.08.2023 | 1 |
Application |
EDOC | 99.8 KB | 04.08.2023 | 01.08.2023 | 20 |
State Revenue Service decisions/letters/statements |
EDOC | 79.62 KB | 19.07.2023 | 19.07.2023 | 1 |
Application |
EDOC | 107.04 KB | 26.06.2023 | 12.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.89 KB | 26.06.2023 | 12.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.02.2021 | 11.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.27 KB | 08.02.2021 | 08.02.2021 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 18.06.2019 | 18.06.2019 | 1 |
Court decision/judgement |
DOCX | 47.75 KB | 17.06.2019 | 17.06.2019 | 2 |
Court decision/judgement |
EDOC | 61.62 KB | 17.06.2019 | 17.06.2019 | 2 |
Court decision/judgement |
DOCX | 47.75 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.05.2019 | 30.05.2019 | 2 |
Notary’s decision |
RTF | 191.33 KB | 12.04.2019 | 12.04.2019 | 1 |
Notary’s decision |
EDOC | 65.65 KB | 12.04.2019 | 12.04.2019 | 1 |
Court decision/judgement |
81.15 KB | 11.04.2019 | 11.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 06.11.2018 | 06.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.07 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.15 KB | 15.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.23 KB | 11.08.2016 | 20.07.2016 | 2 |
Application |
TIF | 155.06 KB | 15.09.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 15.09.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 30.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 133.92 KB | 30.10.2015 | 26.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 30.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 06.06.2011 | 03.06.2011 | 1 |
Application |
TIF | 173.39 KB | 06.06.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 25.08.2010 | 05.11.2009 | 2 |
Application |
TIF | 93.03 KB | 25.08.2010 | 27.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.96 KB | 25.08.2010 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 25.08.2010 | 11.10.2006 | 2 |
Registration certificates |
TIF | 21.95 KB | 25.08.2010 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 25.08.2010 | 06.10.2006 | 2 |
Application |
TIF | 385.09 KB | 25.08.2010 | 03.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 25.08.2010 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 25.08.2010 | 30.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.23 KB | 25.08.2010 | 30.09.2006 | 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