ONI GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ONI GRUPA"
Registration number, date 40003541698, 12.04.2001
VAT number None (excluded 18.06.2008) Europe VAT register
Register, date Commercial Register, 15.07.2016
Legal address Rīga, Elizabetes iela 51-8a Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Elizabetes iela 51-8a, istaba 2 Until 30.12.2004 20 years ago
Rīga, Brīvības iela 147 Until 02.07.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2001

Annual report 03.11.2017  TIF (407.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 354.06 KB 03.11.2017 22.12.2004 6

Shareholders’ register

TIF 12.78 KB 03.11.2017 22.12.2004 1

Amendments to the Articles of Association

TIF 23.14 KB 03.11.2017 27.06.2003 1

Amendments to the Articles of Association

TIF 24.84 KB 03.11.2017 10.12.2001 1

Articles of Association

TIF 410.7 KB 03.11.2017 28.03.2001 9

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 102.63 KB 06.07.2018 06.07.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.99 KB 31.10.2017 14.09.2017 3

Decisions / letters / protocols of public notaries

RTF 923.75 KB 31.10.2017 14.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.02 KB 31.10.2017 14.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.86 KB 31.10.2017 14.09.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.99 KB 31.10.2017 14.09.2017 3

List of members of the Board / Supervisory Board

TIF 47.45 KB 03.11.2017 02.03.2006 1

State Revenue Service decisions/letters/statements

TIF 34.04 KB 03.11.2017 28.02.2006 1

State Revenue Service decisions/letters/statements

TIF 52.72 KB 03.11.2017 28.02.2006 1

Decisions / letters / protocols of public notaries

TIF 52.05 KB 03.11.2017 05.12.2005 1

State Revenue Service decisions/letters/statements

TIF 58.07 KB 03.11.2017 30.11.2005 1

State Revenue Service decisions/letters/statements

TIF 36.07 KB 03.11.2017 30.11.2005 1

Decisions / letters / protocols of public notaries

TIF 50.1 KB 03.11.2017 30.12.2004 1

Registration certificates

TIF 24.43 KB 03.11.2017 30.12.2004 1

Application

TIF 243.02 KB 03.11.2017 22.12.2004 4

Confirmation or consent to legal address

TIF 16.51 KB 03.11.2017 22.12.2004 1

Consent of the auditor

TIF 11.31 KB 03.11.2017 22.12.2004 1

Consent of a member of the Board / executive director

TIF 11.2 KB 03.11.2017 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 28.45 KB 03.11.2017 22.12.2004 1

Receipts on the publication and state fees

TIF 34.22 KB 03.11.2017 22.12.2004 2

Decisions / letters / protocols of public notaries

TIF 43.37 KB 03.11.2017 02.07.2003 1

Registration certificates

TIF 48.81 KB 03.11.2017 02.07.2003 1

Receipts on the publication and state fees

TIF 29.9 KB 03.11.2017 30.06.2003 2

Other documents

TIF 23.14 KB 03.11.2017 27.06.2003 1

Power of attorney, act of empowerment

TIF 23.47 KB 03.11.2017 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 24.5 KB 03.11.2017 27.06.2003 1

Confirmation or consent to legal address

TIF 16.04 KB 03.11.2017 01.06.2003 1

Purchase/lease agreement

TIF 174.56 KB 03.11.2017 01.06.2003 3

Decisions / letters / protocols of public notaries

TIF 30.53 KB 03.11.2017 19.12.2001 1

Receipts on the publication and state fees

TIF 50.93 KB 03.11.2017 18.12.2001 3

Protocols/decisions of a company/organisation

TIF 43.78 KB 03.11.2017 10.12.2001 1

Sample report

TIF 26.43 KB 03.11.2017 04.12.2001 1

Decisions / letters / protocols of public notaries

TIF 41.68 KB 03.11.2017 12.04.2001 1

Registration certificates

TIF 68.53 KB 03.11.2017 12.04.2001 1

Registration certificates

TIF 79.91 KB 03.11.2017 12.04.2001 1

Receipts on the publication and state fees

TIF 22.61 KB 03.11.2017 30.03.2001 1

Power of attorney, act of empowerment

TIF 39.6 KB 03.11.2017 29.03.2001 1

Appraisal reports

TIF 43.64 KB 03.11.2017 28.03.2001 1

Other documents

TIF 19.42 KB 03.11.2017 28.03.2001 1

Protocols/decisions of a company/organisation

TIF 32.33 KB 03.11.2017 28.03.2001 1

Sample report

TIF 27.15 KB 03.11.2017 21.03.2001 1

Announcement regarding the legal address

TIF 17.36 KB 03.11.2017 14.03.2001 1

Other documents

TIF 72.38 KB 03.11.2017 31.03.1999 2

Power of attorney, act of empowerment

TIF 77.44 KB 03.11.2017 27.01.1998 2

Copy of the personal identification document

TIF 49.49 KB 03.11.2017 08.12.1997 2

Copy of the personal identification document

TIF 157.15 KB 03.11.2017 08.12.1997 2

Application

TIF 141.62 KB 03.11.2017 4

Other documents

TIF 23.8 KB 03.11.2017 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