ONAIR STUDIOS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.11.2021
Business form Limited Liability Company
Registered name ONAIR STUDIOS SIA
Registration number, date 50103782111, 23.04.2014
VAT number None (excluded 15.11.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2014
Legal address Atlasa iela 8, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR , registered 23.04.2014 (registered payment 23.04.2014: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) -0.60 57.42 165.77
Personal income tax (thousands, €) 0 21.93 40.14
Statutory social insurance contributions (thousands, €) 0.72 13 21.96
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry
Redakcija NACE 2.0
 Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

Spēkā no Status
26.04.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical addresses

Rīga, Elijas iela 17 - 3 Until 26.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
ONAIR STUDIOS vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2020 ID 1342361 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.10.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ID 976164 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.49 MB) €8.00

2014

 Annual report 23.04.2014 - 31.12.2014 07.03.2016  PDF (1.24 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 167.95 KB 15.12.2017 02.10.2017 7

Articles of Association

 TIF 601.05 KB 15.12.2017 02.10.2017 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.14 KB 15.12.2017 26.09.2017 8

Shareholders’ register

TIF 87.86 KB 22.05.2014 16.04.2014 3

Articles of Association

 TIF 412.44 KB 22.05.2014 14.04.2014 8

Memorandum of association

 TIF 207.97 KB 22.05.2014 14.04.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 552.05 KB 22.05.2014 31.03.2014 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.11 KB 09.09.2014 15.06.2012 7

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 62.49 KB 15.11.2021 15.11.2021 2

State Revenue Service decisions/letters/statements

 DOCX 74.56 KB 12.11.2021 12.11.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.56 KB 12.11.2021 12.11.2021 1

Application

 DOCX 41.64 KB 15.11.2021 28.10.2021 1

Application

 DOCX 41.64 KB 15.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 64.75 KB 21.04.2021 21.04.2021 2

Application

 EDOC 45.31 KB 21.04.2021 16.04.2021 1

Application

 DOCX 39.61 KB 21.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 38.55 KB 21.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 24.8 KB 21.04.2021 16.04.2021 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 137.07 KB 19.04.2021 05.02.2021 6

Power of attorney, act of empowerment

 TIF 379.51 KB 19.04.2021 01.03.2020 12

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 26.04.2018 26.04.2018 2

Application

 TIF 186.1 KB 24.04.2018 18.04.2018 5

Power of attorney, act of empowerment

 TIF 42.15 KB 16.04.2018 27.02.2018 1

Confirmation or consent to legal address

 TIF 12.77 KB 13.04.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.38 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.74 KB 27.12.2017 27.12.2017 2

Application

 TIF 192.96 KB 21.12.2017 12.12.2017 6

Power of attorney, act of empowerment

 TIF 270.75 KB 15.12.2017 02.10.2017 11

Power of attorney, act of empowerment

 TIF 192.25 KB 15.12.2017 02.10.2017 7

Protocols/decisions of a company/organisation

 TIF 146.15 KB 15.12.2017 02.10.2017 4

Decisions / letters / protocols of public notaries

 RTF 54.57 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.55 KB 31.07.2017 31.07.2017 2

Application

 TIF 320.74 KB 31.07.2017 25.07.2017 9

Consent of a member of the Board / executive director

 TIF 146.5 KB 31.07.2017 19.04.2017 6

Consent of a member of the Board / executive director

 TIF 153.63 KB 31.07.2017 19.04.2017 6

Consent of a member of the Board / executive director

 TIF 95.5 KB 31.07.2017 19.04.2017 4

Power of attorney, act of empowerment

 TIF 175.51 KB 31.07.2017 19.04.2017 6

Protocols/decisions of a company/organisation

 TIF 211.19 KB 31.07.2017 19.04.2017 5

Power of attorney, act of empowerment

 TIF 250.52 KB 31.07.2017 18.04.2017 10

Registration certificate of a foreign organisation and translation thereof

 TIF 188.89 KB 31.07.2017 13.04.2017 7

Decisions / letters / protocols of public notaries

 TIF 51.5 KB 09.09.2014 05.09.2014 2

Application

 TIF 82.88 KB 09.09.2014 02.09.2014 3

Power of attorney, act of empowerment

 TIF 257.04 KB 09.09.2014 04.07.2014 12

Protocols/decisions of a company/organisation

 TIF 100.51 KB 09.09.2014 04.07.2014 3

Consent of a member of the Board / executive director

 TIF 68.13 KB 09.09.2014 03.07.2014 4

Decisions / letters / protocols of public notaries

 TIF 101.23 KB 22.05.2014 23.04.2014 2

Application

 TIF 351.22 KB 22.05.2014 22.04.2014 6

Announcement regarding the legal address

 TIF 26.16 KB 22.05.2014 17.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.59 KB 22.05.2014 16.04.2014 1

Consent of a member of the Board / executive director

 TIF 85.81 KB 22.05.2014 16.04.2014 3

Consent of a member of the Board / executive director

 TIF 87.95 KB 22.05.2014 16.04.2014 3

Consent of a member of the Board / executive director

 TIF 42.55 KB 22.05.2014 14.04.2014 2

Power of attorney, act of empowerment

 TIF 162.26 KB 22.05.2014 14.04.2014 3

Consent of a member of the Board / executive director

 TIF 120.53 KB 22.05.2014 11.04.2014 3

Power of attorney, act of empowerment

 TIF 209.16 KB 22.05.2014 11.04.2014 7

Confirmation or consent to legal address

 TIF 26.71 KB 22.05.2014 13.02.2014 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

Connected articles

Date Source Title

11.07.2018

 LETA Mediju satura producents "Onair Studios" apgrozījums pērn samazinājās par 2,5%