ONNINEN, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ONNINEN"
Registration number, date 40003197626, 23.05.1994
VAT number LV40003197626 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Dārzciema iela 39, Rīga, LV-1082 Check address owners
Fixed capital 273 350 EUR, registered payment 18.06.2019
CSDD Transport vehicles registered in CSDD

More about company

Actual address Dārzciema 39, Rīga, LV-1082
Office +371 67819600
E-mail infolatvia@onninen.com
"ONNINEN EXPRESS Darzciems" Darzciema Street 39 +371 25672333
E-mail darzciema@onninen.com
"ONNINEN EXPRESS Pardaugava" Raudas Street 12b, Riga, +371 23444335
E-mail pardaugava@onninen.com
"ONNINEN EXPRESS Valmiera" Mūrmuižas Street 14, Valmiera +371 23444332
E-mail valmiera@onninen.com
ONNIINEN EXPRESS LIEPA, Zemnieku 60, Liepaja +371 23444334
E-mail liepaja@onninen.com
"Onninen", LTD, Office in Latgale, Jelgavas 1b, Daugavpils +371 27316500
E-mail ainars.turcinskis@onninen.com
"Onninen", LTD, Central warehouse, Rītausmas 11c, Riga +371 27753432
Homepage www.onninen.lv
Facebook www.facebook.com/onninenlatvia
GBP Show in Google search results
Working hours
Mon. 8:30-17:00
Tue. 8:30-17:00
Wed. 8:30-17:00
Thu. 8:30-17:00
Fri. 8:30-17:00
Sat. Free
Sun. Free
Industry Siltumtehnika, apkures iekārtas, Caurules, Elektrotehnisko iekārtu un elektromateriālu tirdzniecība, Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Description Wholesale of heating, sanitary, plumbing, ventilation, air conditioning and refrigeration products, pumps, electrical products for construction. Wholesale warehouse services. Telecommunication equipment.
Siltumapgāde, vēdināšana, santehnika, ūdensapgāde, elektroapgāde, sakaru tehnika, caurules, sūkņi, alumīnija profili, septiķi, vārsti, dzesēšanas iekārtas, izolācija, stabi, pamati, sildītāji, datu pārraides sistēmas, komunikāciju aprīkojums, noslēgarmatūra, apkures katli, automātika, kabeļi, kondicionieri, slēdži, kabeļu trepes. Adatvārsti, aizsargcaurules, akumulācijas tvertnes, aizbīdnis, alumīnija profili, apkures automātika, apkures katli, apsaite,... see all

Important facts

Instrumentu noma
Instrumentu noma
Saules enerģijas risinājums
Saules enerģijas risinājums
Veikalu tīkls- ONNINEN EXPRESS
Veikalu tīkls- ONNINEN EXPRESS

Gallery

Apkure un siltumapgāde
Apkure un siltumapgāde
Ventilācijas sistēmas
Ventilācijas sistēmas
Ūdensapgāde un kanalizācija
Ūdensapgāde un kanalizācija

Preču zīmes

ONNLINE
OPAL
ONNINEN EXPRESS
PROF

Spēkā no Status
27.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   13.12.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   05.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   05.06.2018

Natural person

Supervisory Board Chairman of the Supervisory Board   25.02.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   06.09.2024

Natural person

Supervisory Board Member of the Supervisory Board   25.08.2021
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

Onninen Oy

Reg. no. 1071207-9
c/o Kesko Oyj, Tyopajankatu 12, 00580 Helsinki, Somija

100 % 770 € 355 € 273 350 Finland 28.08.2023 05.10.2023

2023 2022 2021
Total payments to state budget (thousands, €) 4340.71 3889.62 2631.64
Personal income tax (thousands, €) 445.08 374.97 294.49
Statutory social insurance contributions (thousands, €) 876.37 743.56 598.33
Average employees count 96 91 85

Industry from zl.lv Caurules
Branch from zl.lv (NACE2) Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Sabiedrība "ONNINEN LAT LTD" Until 22.07.2004 20 years ago

Rīga, Kr.Valdemāra iela 149 Until 20.12.1995 29 years ago
Rīga, Ganību dambis 17a/2 Until 25.05.2005 19 years ago
Rīga, Dzelzavas iela 124 Until 10.10.2018 6 years ago

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums PDF
Independent auditors report Onninen 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Onninen SIA Independent auditors report 2022 LV ASICE
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Onninen LSA 2016 Opinion PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (6.71 KB)

2008

Annual report 08.04.2009  TIF (1003.88 KB)

2007

Annual report 26.10.2010  TIF (1.34 MB)

2006

Annual report 17.05.2007  TIF (533.18 KB)

2005

Annual report 26.06.2006  PDF (416.73 KB)

2004

Annual report 05.11.2018  TIF (684.9 KB)

2003

Annual report 05.11.2018  TIF (540.5 KB)

2002

Annual report 05.11.2018  TIF (490.16 KB)

2001

Annual report 05.11.2018  TIF (501.5 KB)

2000

Annual report 31.10.2018  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 31.10.2018  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 31.10.2018  TIF (766.37 KB)

1997

Annual report 31.10.2018  TIF (810.59 KB)

1996

Annual report 31.10.2018  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 2.91 MB 11.10.2023 10.10.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 248.09 KB 05.10.2023 25.09.2023 8

Shareholders’ register

EDOC 25.55 KB 05.10.2023 28.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 187.57 KB 23.03.2022 05.11.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 202.08 KB 30.09.2021 28.09.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 226.8 KB 20.08.2021 16.08.2021 6

Amendments to the Articles of Association

TIF 23.48 KB 21.02.2020 18.02.2020 1

Articles of Association

TIF 771.15 KB 21.02.2020 27.01.2020 17

Shareholders’ register

DOCX 20.24 KB 13.06.2019 10.06.2019 1

Amendments to the Articles of Association

TIF 19.77 KB 14.06.2019 06.06.2019 1

Articles of Association

TIF 561.98 KB 14.06.2019 06.06.2019 18

Regulations for the increase/reduction of the equity

TIF 51.63 KB 14.06.2019 06.06.2019 2

Shareholders’ register

DOCX 21.97 KB 21.12.2018 20.12.2018 1

Amendments to the Articles of Association

TIF 28.66 KB 21.12.2018 17.12.2018 1

Articles of Association

TIF 810.23 KB 21.12.2018 17.12.2018 17

Regulations for the increase/reduction of the equity

TIF 87.07 KB 21.12.2018 17.12.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 258.96 KB 21.12.2018 14.12.2018 10

Articles of Association

TIF 781.6 KB 01.06.2018 17.05.2018 18

Amendments to the Articles of Association

TIF 35 KB 21.12.2017 03.10.2017 1

Articles of Association

TIF 594.57 KB 21.12.2017 03.10.2017 12

Regulations for the increase/reduction of the equity

TIF 97.49 KB 21.12.2017 03.10.2017 3

Shareholders’ register

TIF 88.41 KB 21.12.2017 03.10.2017 4

Amendments to the Articles of Association

TIF 26.23 KB 05.11.2018 03.01.2017 1

Articles of Association

TIF 648.76 KB 05.11.2018 03.01.2017 14

Shareholders’ register

TIF 97.06 KB 05.11.2018 14.11.2014 4

Amendments to the Articles of Association

TIF 17.11 KB 05.11.2018 16.10.2014 1

Articles of Association

TIF 568.39 KB 05.11.2018 16.10.2014 9

Articles of Association

TIF 545.38 KB 05.11.2018 22.09.2010 8

Regulations for the increase/reduction of the equity

TIF 72.19 KB 05.11.2018 22.09.2010 2

Shareholders’ register

TIF 22.85 KB 05.11.2018 22.09.2010 2

Articles of Association

TIF 546.49 KB 05.11.2018 07.12.2009 8

Regulations for the increase/reduction of the equity

TIF 74.12 KB 05.11.2018 07.12.2009 2

Shareholders’ register

TIF 23.59 KB 05.11.2018 07.12.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.76 KB 05.11.2018 28.07.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 64.4 KB 05.11.2018 20.06.2008 1

Articles of Association

TIF 535.47 KB 05.11.2018 09.01.2006 10

Articles of Association

TIF 695.26 KB 05.11.2018 14.07.2004 12

Shareholders’ register

TIF 9.33 KB 05.11.2018 14.07.2004 1

Regulations for the increase/reduction of the equity

TIF 29.49 KB 31.10.2018 16.12.1997 1

Amendments to the Articles of Association

TIF 38.75 KB 31.10.2018 27.09.1996 1

Articles of Association

TIF 447.45 KB 31.10.2018 20.05.1994 10

Articles of Association

TIF 480.13 KB 31.10.2018 20.05.1994 9

Memorandum of Association

TIF 35.88 KB 31.10.2018 20.05.1994 1

Memorandum of Association

TIF 34.51 KB 31.10.2018 20.05.1994 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 479.53 KB 31.10.2018 17.05.1927 13

Amendments to the Articles of Association

TIF 19.49 KB 31.10.2018 1

Amendments to the Articles of Association

TIF 13.55 KB 31.10.2018 1

Connected articles

Date Source Title

15.05.2013

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