ONGNANO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ONGNANO" SIA
Registration number, date 40103165627, 23.04.2008
VAT number None (excluded 26.11.2024) Europe VAT register
Register, date Commercial Register, 23.04.2008
Legal address Ūnijas iela 6, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2015
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, €) 1.49 3.34 3.55
Personal income tax (thousands, €) 0.54 1.25 1.15
Statutory social insurance contributions (thousands, €) 0.88 2.05 1.89
Average employees count 0 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   10.03.2015
* 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

50 % 50 € 28 € 1 400 Latvia 25.02.2015 10.03.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 25.02.2015 10.03.2015

Historical company names

"ONGNAMO" SIA Until 10.03.2015 9 years ago

Historical addresses

Rīga, Alauksta iela 16 - 30 Until 03.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (79.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (79.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (79.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (1.71 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.96 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.92 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (3.97 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.13 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (91.17 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  HTML (88.81 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (6.72 KB)

2008

Annual report 08.05.2009  TIF (571.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.9 KB 23.03.2015 25.02.2015 1

Articles of Association

TIF 47.91 KB 23.03.2015 25.02.2015 2

Shareholders’ register

TIF 55.68 KB 23.03.2015 25.02.2015 2

Shareholders’ register

TIF 45.13 KB 23.03.2015 25.02.2015 2

Articles of Association

TIF 27.44 KB 02.03.2009 21.04.2008 1

Memorandum of Association

TIF 20.11 KB 02.03.2009 21.04.2008 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

RTF 189.58 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 03.05.2019 03.05.2019 2

Application

TIF 188.88 KB 30.04.2019 29.04.2019 3

Confirmation or consent to legal address

TIF 12.64 KB 30.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

TIF 82.24 KB 23.03.2015 10.03.2015 2

Application

TIF 294.89 KB 23.03.2015 25.02.2015 2

Consent of a member of the Board / executive director

TIF 37.79 KB 23.03.2015 25.02.2015 2

Protocols/decisions of a company/organisation

TIF 66.05 KB 23.03.2015 25.02.2015 2

Decisions / letters / protocols of public notaries

TIF 50.43 KB 18.06.2009 16.06.2009 2

Receipts on the publication and state fees

TIF 34.65 KB 18.06.2009 03.06.2009 2

Sample report

TIF 26.59 KB 18.06.2009 03.06.2009 1

Application

TIF 101.29 KB 18.06.2009 07.05.2009 3

Protocols/decisions of a company/organisation

TIF 16.38 KB 18.06.2009 07.05.2009 1

Registration certificates

TIF 48.17 KB 23.03.2015 23.04.2008 1

Decisions / letters / protocols of public notaries

TIF 35.41 KB 02.03.2009 23.04.2008 1

Registration certificates

TIF 23.16 KB 02.03.2009 23.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.47 KB 02.03.2009 22.04.2008 1

Receipts on the publication and state fees

TIF 36.89 KB 02.03.2009 22.04.2008 2

Announcement regarding the legal address

TIF 6.28 KB 02.03.2009 21.04.2008 1

Application

TIF 95.31 KB 02.03.2009 21.04.2008 4
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