Onorach Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Onorach Baltic"
Registration number, date 40103250938, 30.09.2009
VAT number None (excluded 13.04.2017) Europe VAT register
Register, date Commercial Register, 30.09.2009
Legal address Rīga, Lāčplēša iela 20A - 14 Check address owners
Fixed capital 2 845 EUR , registered 20.04.2015 (registered payment 20.04.2015: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 10.48
Personal income tax (thousands, €) 0 0 4.67
Statutory social insurance contributions (thousands, €) 0 0 6.55
Average employees count 0 0 17

Industries

Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Rīgas Austrumu klīnisko pētījumu institūts" Until 13.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 10.07.2014  TIF (566.63 KB)

2012

Annual report 18.07.2013  TIF (290.32 KB)

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 42.93 KB 19.05.2015 30.04.2015 1

Articles of Association

TIF 552.63 KB 19.05.2015 30.04.2015 8

Shareholders’ register

TIF 51.01 KB 23.04.2015 14.04.2015 2

Amendments to the Articles of Association

TIF 8.53 KB 23.04.2015 10.03.2015 1

Articles of Association

TIF 57.92 KB 23.04.2015 10.03.2015 2

Shareholders’ register

TIF 42.64 KB 23.04.2015 10.03.2015 2

Shareholders’ register

TIF 21.77 KB 31.05.2011 24.05.2011 1

Shareholders’ register

TIF 54.04 KB 21.12.2009 16.11.2009 1

Registration certificates of foreign companies

TIF 72.02 KB 21.12.2009 30.09.2009 3

Articles of Association

TIF 84.05 KB 19.10.2009 23.09.2009 3

Memorandum of association

TIF 100.38 KB 19.10.2009 23.09.2009 2

Memorandum of association or other equivalent documents of foreign companies

TIF 571.1 KB 21.12.2009 09.02.2009 5

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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

DOC 96 KB 24.10.2017 24.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 24.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.13 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.91 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 24.04.2017 24.04.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 20.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 20.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 20.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 20.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

TIF 58.55 KB 03.05.2016 26.04.2016 2

Application

TIF 195.8 KB 03.05.2016 25.04.2016 3

Notice of a member of the Board regarding the resignation

TIF 24.85 KB 03.05.2016 22.04.2016 1

Notice of a member of the Board regarding the resignation

TIF 28.86 KB 03.05.2016 22.04.2016 1

Power of attorney, act of empowerment

TIF 258.45 KB 03.05.2016 18.09.2015 5

Application

TIF 147.64 KB 19.05.2015 08.05.2015 3

Power of attorney, act of empowerment

TIF 71.76 KB 19.05.2015 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 380.58 KB 19.05.2015 30.04.2015 8

Decisions / letters / protocols of public notaries

TIF 48.73 KB 23.04.2015 20.04.2015 2

Consent of a member of the Board / executive director

TIF 169.97 KB 19.05.2015 14.04.2015 4

Protocols/decisions of a company/organisation

TIF 76.64 KB 23.04.2015 14.04.2015 3

Application

TIF 78.21 KB 23.04.2015 10.03.2015 2

Protocols/decisions of a company/organisation

TIF 67.52 KB 23.04.2015 10.03.2015 2

Decisions / letters / protocols of public notaries

TIF 67.86 KB 13.06.2014 12.06.2014 2

Application

TIF 160.44 KB 13.06.2014 04.06.2014 3

Notice of a member of the Board regarding the resignation

TIF 11 KB 13.06.2014 04.06.2014 1

Protocols/decisions of a company/organisation

TIF 104.16 KB 13.06.2014 04.06.2014 3

Application

TIF 77.52 KB 31.05.2011 24.05.2011 2

Power of attorney, act of empowerment

TIF 22.98 KB 31.05.2011 24.05.2011 1

Decisions / letters / protocols of public notaries

TIF 37.5 KB 21.12.2009 18.12.2009 1

Submission/Application

TIF 14.91 KB 21.12.2009 15.12.2009 1

Application

TIF 71.02 KB 21.12.2009 24.11.2009 3

Power of attorney, act of empowerment

TIF 24.1 KB 21.12.2009 16.11.2009 1

Announcement regarding the legal address

TIF 130.25 KB 21.12.2009 02.10.2009 6

Other documents

TIF 139.04 KB 21.12.2009 02.10.2009 7

document.Ā3

TIF 50.15 KB 21.12.2009 30.09.2009 3

Decisions / letters / protocols of public notaries

TIF 65.1 KB 19.10.2009 30.09.2009 1

Registration certificates

TIF 53.44 KB 19.10.2009 30.09.2009 1

Receipts on the publication and state fees

TIF 102.44 KB 19.10.2009 28.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 19.10.2009 25.09.2009 1

Announcement regarding the legal address

TIF 13.81 KB 19.10.2009 23.09.2009 1

Application

TIF 434.98 KB 19.10.2009 23.09.2009 6

document.Ā1

TIF 358.7 KB 21.12.2009 09.02.2009 8
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