ONYX INTERNATIONAL, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
2 by profit
9 by paid taxes
8 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 "ONYX INTERNATIONAL" |
| Registration number, date | 40103292749, 18.05.2010 |
| VAT number | LV40103292749 from 04.06.2010 Europe VAT register |
| Register, date | Commercial Register, 18.05.2010 |
| Legal address | Dārza iela 2 – 19, Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 06.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 14.87 | 31.85 | 16.82 |
| Personal income tax (thousands, €) | 0.9 | 1.98 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 3.57 | 5.87 | 3.59 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kažokzvēru audzēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citu dzīvnieku audzēšana (01.49) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība Jēlādu un izstrādātu ādu vairumtirdzniecība Kažokādu izstrādājumu ražošana Citu dzīvnieku audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2010 |
* 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 % | 21 | € 142 | € 2 982 | Latvia | 31.07.2020 | 28.04.2023 |
Contacts in cooperation with
Apply information changes
"Onyx International", SIA
Nākotne, Skolas 10-16, Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners
Kažokzvēru audzēšana
Historical addresses
| Rīga, Stabu iela 23-3 | Until 08.09.2010 | 14 years ago |
|---|---|---|
| Jelgavas nov., Glūdas pag., Nākotne, Skolas iela 10 - 16 | Until 11.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.2 KB | 03.08.2020 | 31.07.2020 | 3 |
Articles of Association |
TIF | 27.83 KB | 06.02.2017 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 48.26 KB | 06.02.2017 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 55.29 KB | 19.02.2015 | 10.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.43 KB | 19.02.2015 | 05.09.2014 | 10 |
Articles of Association |
TIF | 58.75 KB | 24.05.2010 | 14.05.2010 | 1 |
Memorandum of Association |
TIF | 127.58 KB | 24.05.2010 | 14.05.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.86 KB | 14.04.2023 | 14.04.2023 | 1 |
Application |
TIF | 190.94 KB | 03.08.2020 | 31.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 11.09.2019 | 11.09.2019 | 1 |
Application |
TIF | 245.25 KB | 11.09.2019 | 10.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.77 KB | 11.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.06 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 06.09.2019 | 06.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 759.46 KB | 03.08.2020 | 05.09.2019 | 19 |
Statement regarding the beneficial owners |
JPEG | 174.02 KB | 04.09.2019 | 03.09.2019 | 5 |
Statement regarding the beneficial owners |
JPEG | 162.12 KB | 04.09.2019 | 03.09.2019 | 5 |
Statement regarding the beneficial owners |
JPEG | 180.26 KB | 04.09.2019 | 03.09.2019 | 5 |
Statement regarding the beneficial owners |
JPEG | 167.44 KB | 04.09.2019 | 03.09.2019 | 5 |
Statement regarding the beneficial owners |
JPEG | 124.65 KB | 04.09.2019 | 03.09.2019 | 5 |
Statement regarding the beneficial owners |
JPEG | 174.02 KB | 04.09.2019 | 03.09.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 795.41 KB | 04.09.2019 | 03.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 17.05.2019 | 17.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 208 KB | 16.05.2019 | 10.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 28.12.2018 | 28.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.27 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 06.02.2017 | 02.02.2017 | 2 |
Application |
TIF | 108.47 KB | 06.02.2017 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 06.02.2017 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 19.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 121.35 KB | 19.02.2015 | 10.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 381.71 KB | 19.02.2015 | 08.09.2014 | 13 |
Power of attorney, act of empowerment |
TIF | 209.84 KB | 19.02.2015 | 24.01.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 09.09.2010 | 08.09.2010 | 2 |
Application |
TIF | 74.73 KB | 09.09.2010 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.8 KB | 24.05.2010 | 18.05.2010 | 1 |
Registration certificates |
TIF | 150.09 KB | 24.05.2010 | 18.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 22.11 KB | 24.05.2010 | 14.05.2010 | 1 |
Application |
TIF | 718.55 KB | 24.05.2010 | 14.05.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.44 KB | 24.05.2010 | 14.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 687.99 KB | 24.05.2010 | 11.05.2010 | 11 |
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