Onnea EZ, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
10 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Onnea EZ"
Registration number, date 40203113142, 20.12.2017
VAT number LV40203113142 from 04.01.2019 Europe VAT register
Register, date Commercial Register, 20.12.2017
Legal address Zvaigznāja gatve 14 – 6, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 20.12.2017 (registered payment 20.12.2017: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -94.19 -35.04 -0.01
Personal income tax (thousands, €) 2.48 0.71 -0.05
Statutory social insurance contributions (thousands, €) 4.24 1.51 0
Average employees count 2 1 0

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.0
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry
Redakcija NACE 2.0
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2017
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   20.12.2017
* 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 % 2 800 € 1 € 2 800 20.12.2017 20.12.2017

Apply information changes

"Onnea EZ", SIA

Zvaigznāja gatve 14-6, Rīga, LV-1082 Check address owners

Apdares darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.03.2025  PDF (122.11 KB)

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (125.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (136.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (134.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (133.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 001 JPG

2017

Annual report 20.12.2017 - 31.12.2017 16.07.2018  PDF (103.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 33.12 KB 18.12.2017 06.12.2017 1

Articles of Association

TIF 12.8 KB 18.12.2017 06.01.2017 1

Shareholders’ register

TIF 48.09 KB 18.12.2017 06.01.2017 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

RTF 191.26 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 20.12.2017 20.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 58.29 KB 18.12.2017 13.12.2017 1

Announcement regarding the legal address

TIF 20.87 KB 18.12.2017 06.12.2017 1

Application

TIF 335.88 KB 18.12.2017 06.12.2017 5

Appraisal reports

TIF 22.18 KB 18.12.2017 06.12.2017 1

Power of attorney, act of empowerment

TIF 11.76 KB 18.12.2017 06.01.2017 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
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