ONIKA TRADE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONIKA TRADE" |
| Registration number, date | 40103279454, 11.03.2010 |
| VAT number | None (excluded 24.08.2016) Europe VAT register |
| Register, date | Commercial Register, 11.03.2010 |
| Legal address | Augšzemes iela 5 – 5, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.06.2016 (registered payment 10.06.2016: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 16.12 | 51.86 |
| Personal income tax (thousands, €) | 15.3 | 13.91 |
| Statutory social insurance contributions (thousands, €) | 16.01 | 5.1 |
| Average employees count | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 06.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 08.04.2015 | 10 years ago |
| Rīga, Augšzemes iela 5-5 | Until 06.06.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 11.03.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Onika vad zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 28.07.2016 | 27.07.2016 | 1 |
Articles of Association |
DOC | 25 KB | 28.07.2016 | 27.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 27 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 27 KB | 07.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 07.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 07.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 24.69 KB | 25.03.2010 | 05.03.2010 | 1 |
Memorandum of Association |
TIF | 26.14 KB | 25.03.2010 | 05.03.2010 | 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 | 177.94 KB | 24.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 24.08.2016 | 24.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 24.08.2016 | 24.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.51 KB | 24.08.2016 | 24.08.2016 | 1 |
Application |
DOC | 51.5 KB | 29.07.2016 | 29.07.2016 | 1 |
Application |
EDOC | 29.81 KB | 29.07.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.47 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 29.07.2016 | 29.07.2016 | 2 |
Plan for the division of the remaining assets of the company |
DOC | 56.5 KB | 29.07.2016 | 28.07.2016 | 3 |
Plan for the division of the remaining assets of the company |
EDOC | 30.48 KB | 29.07.2016 | 28.07.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 36.41 KB | 28.07.2016 | 27.07.2016 | 1 |
Articles of Association |
EDOC | 36.7 KB | 28.07.2016 | 27.07.2016 | 1 |
Application |
EDOC | 25.68 KB | 28.07.2016 | 27.07.2016 | 1 |
Application |
DOC | 46 KB | 28.07.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 28.07.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 28.07.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
DOC | 56.5 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
EDOC | 30.33 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
DOC | 56.5 KB | 13.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.2 KB | 13.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 13.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 10.06.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.49 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 33.8 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
EDOC | 23.96 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 50 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 55 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 55 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 50 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
EDOC | 27.17 KB | 07.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 07.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 35.43 KB | 07.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 20.53 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.77 KB | 10.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 2.13 MB | 10.06.2016 | 31.05.2016 | 14 |
Power of attorney, act of empowerment |
TIF | 39.29 KB | 10.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 05.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 05.04.2016 | 05.04.2016 | 1 |
Application |
EDOC | 29.44 KB | 31.03.2016 | 30.03.2016 | 1 |
Application |
DOC | 51.5 KB | 31.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 29.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 99.8 KB | 29.07.2015 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.1 KB | 29.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 09.07.2015 | 08.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.1 KB | 09.07.2015 | 24.02.2015 | 1 |
Application |
TIF | 140.08 KB | 09.07.2015 | 24.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 09.07.2015 | 24.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.12 KB | 09.07.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 13.01.2015 | 13.01.2015 | 2 |
Cover letter |
TIF | 33.32 KB | 14.01.2015 | 06.01.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 60.9 KB | 14.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 11.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 103.21 KB | 11.06.2013 | 04.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 19.68 KB | 11.06.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.76 MB | 10.04.2013 | 10.04.2013 | 1 |
Cover letter |
TIF | 31.69 KB | 11.04.2013 | 05.04.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 53.21 KB | 11.04.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.52 KB | 25.03.2010 | 11.03.2010 | 1 |
Registration certificates |
TIF | 57.64 KB | 25.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 495.61 KB | 25.03.2010 | 08.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 25.03.2010 | 08.03.2010 | 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