Onorina, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Onorina"
Registration number, date 40103563600, 09.07.2012
VAT number LV40103563600 from 20.07.2012 Europe VAT register
Register, date Commercial Register, 09.07.2012
Legal address "Pērkons 15", Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 1 EUR, registered payment 16.06.2016
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, €) 0.24 -0.03 0.15
Personal income tax (thousands, €) 0.04 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.07 0.09 0.08
Average employees count 1 2 2

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   09.07.2012
* 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 % 1 € 1 € 1 Latvia 10.06.2016 16.06.2016

Procures

Period Rights Person

From 09.07.2012

Right to represent individually
Natural person (from 09.07.2012 )

Historical addresses

Rīga, Valdeķu iela 55 - 109 Until 26.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (108 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (113.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (113.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (113.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (107.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (114.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Onorina zinas DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Onorina zinas DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Onorina zinas DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Onorina zinas DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Onorina zinas-2013 DOCX

2012

Annual report 09.07.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Onorina zinas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.66 KB 29.06.2016 13.06.2016 1

Shareholders’ register

TIF 195.86 KB 29.06.2016 10.06.2016 2

Articles of Association

TIF 11.31 KB 12.07.2012 26.06.2012 1

Memorandum of Association

TIF 18.35 KB 12.07.2012 26.06.2012 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 35.28 KB 26.02.2021 26.02.2021 2

Application

DOCX 38.65 KB 26.02.2021 23.02.2021 1

Application

EDOC 47.46 KB 26.02.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

TIF 61.26 KB 29.06.2016 16.06.2016 2

Application

TIF 192.87 KB 29.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

TIF 38.95 KB 29.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.43 KB 12.07.2012 09.07.2012 2

Registration certificates

TIF 52.03 KB 12.07.2012 09.07.2012 1

Application

TIF 52.1 KB 12.07.2012 03.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 36.87 KB 12.07.2012 28.06.2012 1

Announcement regarding the legal address

TIF 7.56 KB 12.07.2012 26.06.2012 1

Application

TIF 120.42 KB 12.07.2012 26.06.2012 4
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