Ontime, SIA
Limited Liability Company, Micro company
Place in branch
673 by turnover
91 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ontime" |
| Registration number, date | 40103443406, 03.08.2011 |
| VAT number | LV40103443406 from 11.08.2011 Europe VAT register |
| Register, date | Commercial Register, 03.08.2011 |
| Legal address | Rīga, Katlakalna iela 11 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ontime, SIA
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
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, €) | -8.5 | 7.02 | 12.62 |
| Personal income tax (thousands, €) | 8.56 | 7.58 | 7.73 |
| Statutory social insurance contributions (thousands, €) | 17.63 | 15.59 | 15.61 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Kravu pārvadājumi pa autoceļiem Transporta palīgdarbības Pārējais pasažieru sauszemes transports Vairumtirdzniecība, izņemot automobiļus un motociklus Pārējo individuālo pakalpojumu sniegšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.08.2011 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 03.08.2011 | 03.08.2011 |
Contacts in cooperation with
Apply information changes
ML
"Ontime", SIA
Viestura 6A, Dobele, Dobeles nov. LV-3701 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats SIA ONTIME 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 2022 SIA Ontime 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 ONTIME 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ontime 2 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ontime 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3 Ontime | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Ontime 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 03.08.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 157.33 KB | 05.08.2011 | 27.07.2011 | 3 |
Memorandum of Association |
TIF | 67.51 KB | 05.08.2011 | 27.07.2011 | 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 | 72.29 KB | 01.12.2017 | 01.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.77 KB | 30.11.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 16.11.2017 | 16.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.19 KB | 14.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.65 KB | 05.08.2011 | 03.08.2011 | 2 |
Registration certificates |
TIF | 159.64 KB | 05.08.2011 | 03.08.2011 | 1 |
Application |
TIF | 457.48 KB | 05.08.2011 | 29.07.2011 | 4 |
Announcement regarding the legal address |
TIF | 29.39 KB | 05.08.2011 | 27.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.95 KB | 05.08.2011 | 27.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.71 KB | 05.08.2011 | 27.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.72 KB | 05.08.2011 | 27.07.2011 | 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