Ontario Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ontario Group" |
| Registration number, date | 40103678113, 04.06.2013 |
| VAT number | None (excluded 06.11.2017) Europe VAT register |
| Register, date | Commercial Register, 04.06.2013 |
| Legal address | Lauku iela 8 – 12, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.08.2016 (registered payment 10.08.2016: 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 | 0.83 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0.06 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Unico Invest" | Until 08.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 221 - 1 | Until 08.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Matīsa iela 69-9 | Until 18.08.2014 | 10 years ago |
| Rīga, Ruses iela 5-61 | Until 29.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2014 |
Annual report | 21.08.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 04.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 12.07.2017 | 05.07.2017 | 1 |
Articles of Association |
DOC | 122 KB | 08.11.2016 | 11.10.2016 | 1 |
Articles of Association |
DOC | 122 KB | 08.11.2016 | 11.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 04.11.2016 | 11.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 04.11.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.54 KB | 10.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 16.02 KB | 10.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 179.12 KB | 10.08.2016 | 29.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 513.68 KB | 10.11.2016 | 20.07.2015 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.13 KB | 11.06.2014 | 06.06.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.53 KB | 08.09.2014 | 04.06.2014 | 2 |
Articles of Association |
TIF | 475.16 KB | 09.07.2013 | 30.05.2013 | 1 |
Memorandum of Association |
TIF | 475.16 KB | 09.07.2013 | 24.05.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.1 KB | 18.09.2018 | 18.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 12.07.2018 | 12.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.71 KB | 12.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.9 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 08.11.2017 | 08.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.76 KB | 07.11.2017 | 07.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.76 KB | 07.11.2017 | 07.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 07.11.2017 | 07.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 07.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 23.10.2017 | 23.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 18.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
EDOC | 6.5 MB | 12.07.2017 | 05.07.2017 | 25 |
Application |
6.78 MB | 12.07.2017 | 05.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 12.07.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 12.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
EDOC | 39.71 KB | 12.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
6.81 MB | 04.11.2016 | 17.10.2016 | 25 | |
Application |
6.65 MB | 04.11.2016 | 17.10.2016 | 25 | |
Confirmation or consent to legal address |
EDOC | 145.51 KB | 04.11.2016 | 14.10.2016 | 2 |
Confirmation or consent to legal address |
JPG | 242.32 KB | 04.11.2016 | 14.10.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 13.27 KB | 04.11.2016 | 14.10.2016 | 2 |
Confirmation or consent to legal address |
JPG | 242.32 KB | 04.11.2016 | 14.10.2016 | 2 |
Articles of Association |
EDOC | 48.59 KB | 08.11.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 04.11.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.43 KB | 04.11.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 04.11.2016 | 11.10.2016 | 1 |
Shareholders’ register |
EDOC | 37.41 KB | 04.11.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 10.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 105.11 KB | 10.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.16 KB | 10.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 29.01.2016 | 27.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.17 KB | 10.08.2016 | 22.01.2016 | 1 |
Application |
TIF | 73.42 KB | 29.01.2016 | 22.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.76 KB | 29.01.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 51.47 KB | 08.09.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 20.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 86.08 KB | 20.08.2014 | 12.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 08.09.2014 | 06.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 32.96 KB | 20.08.2014 | 06.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 11.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 155.17 KB | 11.06.2014 | 04.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 11.06.2014 | 04.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 01.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 89.62 KB | 01.08.2013 | 08.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 01.08.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 09.07.2013 | 04.06.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 09.07.2013 | 04.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 09.07.2013 | 30.05.2013 | 1 |
Application |
TIF | 1.39 MB | 09.07.2013 | 30.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 09.07.2013 | 30.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 09.07.2013 | 30.05.2013 | 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