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 |
infolatvia@onninen.com | |
"ONNINEN EXPRESS Darzciems" Darzciema Street 39 | +371 25672333 |
darzciema@onninen.com | |
"ONNINEN EXPRESS Pardaugava" Raudas Street 12b, Riga, | +371 23444335 |
pardaugava@onninen.com | |
"ONNINEN EXPRESS Valmiera" Mūrmuižas Street 14, Valmiera | +371 23444332 |
valmiera@onninen.com | |
ONNIINEN EXPRESS LIEPA, Zemnieku 60, Liepaja | +371 23444334 |
liepaja@onninen.com | |
"Onninen", LTD, Office in Latgale, Jelgavas 1b, Daugavpils | +371 27316500 |
ainars.turcinskis@onninen.com | |
"Onninen", LTD, Central warehouse, Rītausmas 11c, Riga | +371 27753432 |
Homepage | www.onninen.lv |
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
- 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Preču zīmes
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
True beneficiaries
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 |
Officials
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
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Onninen OyReg. no. 1071207-9
|
100 % | 770 | € 355 | € 273 350 | Finland | 28.08.2023 | 05.10.2023 |
Taxes payments to government budget
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
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) |
Historical company names
Sabiedrība "ONNINEN LAT LTD" | Until 22.07.2004 | 20 years ago |
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Historical addresses
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 |
Annual reports
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 | |||||
2023 Vadibas zinojums | |||||
Independent auditors report Onninen 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Onninen SIA Independent auditors report 2022 LV | ASICE | ||||
Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zi ojums | |||||
Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zi ojums | |||||
Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zi ojums | |||||
Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zi ojums | |||||
Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Onninen LSA 2016 Opinion | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | |||||
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 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 334.97 KB | 18.09.2024 | 18.09.2024 | 4 |
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 |
Riga24.lv | "Onninen" atsāk strādāt ar peļņu |