ONIX INVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
49 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 "ONIX INVEST" |
| Registration number, date | 40003862921, 05.10.2006 |
| VAT number | LV40003862921 from 20.02.2008 Europe VAT register |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | Celtnieku iela 24, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.07.2015 |
| 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
- No contacts information
- 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, €) | 3.7 | 5.4 | 1.19 |
| Personal income tax (thousands, €) | 0.36 | 0.2 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.33 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | 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 | 17.04.2019 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 11.04.2019 | 17.04.2019 |
Historical addresses
| Rīga, Nometņu iela 49 | Until 27.04.2017 | 7 years ago |
|---|---|---|
| Jelgava, Satiksmes iela 49 - 25 | Until 17.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (106.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (93.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ONIX vad.zinojums scan 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 vad.zinojums 2013 Onix | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP Onix 2012 vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Onix vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP ONIX 2010 vad.zinojums VID EDS | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (281.61 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.42 KB | 12.04.2019 | 11.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 10.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 45.65 KB | 10.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 87.01 KB | 10.06.2016 | 25.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.14 KB | 28.07.2015 | 03.07.2015 | 3 |
Articles of Association |
TIF | 161.5 KB | 28.07.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 85.06 KB | 28.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 54.34 KB | 23.08.2010 | 28.09.2006 | 1 |
Memorandum of association |
TIF | 64.69 KB | 23.08.2010 | 28.09.2006 | 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 | 192.13 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 655.14 KB | 12.04.2019 | 12.04.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 12.04.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 186.6 KB | 24.04.2017 | 24.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.45 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 207.28 KB | 10.06.2016 | 25.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 25.4 KB | 10.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.31 KB | 10.06.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.17 KB | 28.07.2015 | 20.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 239.37 KB | 28.07.2015 | 03.07.2015 | 5 |
Application |
TIF | 130.47 KB | 28.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 314.2 KB | 28.07.2015 | 29.06.2015 | 5 |
Application |
TIF | 679.26 KB | 23.08.2010 | 26.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.08 KB | 23.08.2010 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 98.05 KB | 23.08.2010 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.55 KB | 23.08.2010 | 02.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 23.08.2010 | 11.01.2007 | 1 |
Submission/Application |
TIF | 50.54 KB | 23.08.2010 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.25 KB | 23.08.2010 | 05.10.2006 | 2 |
Registration certificates |
TIF | 53.51 KB | 23.08.2010 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.59 KB | 23.08.2010 | 02.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 37.69 KB | 23.08.2010 | 28.09.2006 | 1 |
Application |
TIF | 408.48 KB | 23.08.2010 | 28.09.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.14 KB | 23.08.2010 | 28.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 37.29 KB | 23.08.2010 | 28.09.2006 | 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