ONLYWAY, SIA
Limited Liability Company, Micro 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, 03.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ONLYWAY" |
| Registration number, date | 40103460590, 20.09.2011 |
| VAT number | None (excluded 17.08.2018) Europe VAT register |
| Register, date | Commercial Register, 20.09.2011 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 571 EUR , registered 13.10.2014 (registered payment 13.10.2014: 35 571 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Legal Service ONLYWAY" | Until 10.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 52 | Until 30.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums SIA L.S.Onlyway 2016 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums SIA L.S.Onlyway 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zinojums SIA L.S.Onlyway 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums SIA L.S.Onlyway 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA L.S.Onlyway 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 105.3 KB | 14.02.2017 | 01.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 17.55 KB | 15.10.2014 | 03.09.2014 | 1 |
Articles of Association |
TIF | 59.53 KB | 15.10.2014 | 03.09.2014 | 3 |
Shareholders’ register |
TIF | 70.09 KB | 15.10.2014 | 03.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.17 KB | 01.07.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 40.1 KB | 01.07.2013 | 27.05.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.58 KB | 01.07.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 14.7 KB | 01.07.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 48.35 KB | 02.12.2011 | 24.11.2011 | 3 |
Shareholders’ register |
TIF | 14.54 KB | 02.12.2011 | 26.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.01 KB | 02.12.2011 | 25.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.48 KB | 02.12.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 62.81 KB | 22.09.2011 | 19.09.2011 | 3 |
Memorandum of Association |
TIF | 32.73 KB | 22.09.2011 | 19.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.99 KB | 14.02.2017 | 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 |
EDOC | 96.08 KB | 03.11.2021 | 03.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 18.08.2021 | 17.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 18.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 24.02.2021 | 24.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 24.02.2021 | 24.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.05 KB | 19.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 174.3 KB | 10.08.2017 | 09.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.07 KB | 10.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 14.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 122.98 KB | 14.02.2017 | 07.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.24 KB | 14.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.91 KB | 15.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 447.79 KB | 15.10.2014 | 01.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 72.96 KB | 15.10.2014 | 01.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.95 KB | 15.10.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 01.07.2013 | 27.06.2013 | 2 |
Application |
TIF | 122.67 KB | 01.07.2013 | 25.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.23 KB | 01.07.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 01.07.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.41 KB | 29.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 311.38 KB | 29.10.2012 | 23.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 19.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 74.45 KB | 19.03.2012 | 13.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 19.03.2012 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 02.12.2011 | 30.11.2011 | 1 |
Registration certificates |
TIF | 17.12 KB | 02.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 121.46 KB | 02.12.2011 | 25.11.2011 | 3 |
Submission/Application |
TIF | 10.24 KB | 02.12.2011 | 25.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 02.12.2011 | 24.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 02.12.2011 | 26.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.61 KB | 02.12.2011 | 25.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 02.12.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 22.09.2011 | 20.09.2011 | 2 |
Registration certificates |
TIF | 28.3 KB | 22.09.2011 | 20.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.55 KB | 22.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 128.83 KB | 22.09.2011 | 19.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 22.09.2011 | 19.09.2011 | 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