ONIKS, SIA
Limited Liability Company, Small company
Place in branch
93 by turnover
367 by profit
116 by paid taxes
66 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 | Sabiedrība ar ierobežotu atbildību "ONIKS" |
| Registration number, date | 40003056561, 04.02.1992 |
| VAT number | LV40003056561 from 15.06.1995 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Jaunības iela 1 – 18, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 14 999 EUR, registered payment 05.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 152.83 | 109.49 | 110.81 |
| Personal income tax (thousands, €) | 30.1 | 23.94 | 23.52 |
| Statutory social insurance contributions (thousands, €) | 56.42 | 45.78 | 46.75 |
| Average employees count | 18 | 18 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2016 |
* 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 % | 14 999 | € 1 | € 14 999 | Latvia | 12.11.2018 | 05.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Oniks", SIA
Lielupes 55, Kalnciems, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners
Saimniecības preču tirdzniecība
Historical addresses
| Jelgavas rajons, Kalnciems, Draudzības iela 6-60 | Until 21.09.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Kalnciems, Jaunības iela 1-18 | Until 03.07.2009 | 15 years ago |
| Jelgavas nov., Kalnciems, Jaunības iela 1-18 | Until 11.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (97.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (381.93 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (450.11 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (349.62 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (534.08 KB) | ||
2005 |
Annual report | 21.07.2006 | PDF (374.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.46 KB | 22.11.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 38.73 KB | 22.11.2018 | 12.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.4 KB | 22.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
TIF | 43.73 KB | 22.11.2018 | 12.11.2018 | 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 | 40.16 KB | 05.12.2018 | 05.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 194.76 KB | 03.12.2018 | 12.11.2018 | 1 |
Application |
TIF | 79.75 KB | 22.11.2018 | 12.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.73 KB | 22.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.35 KB | 22.11.2018 | 12.11.2018 | 2 |
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