ONI DAKADA grupa, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 22.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONI DAKADA grupa" |
| Registration number, date | 42103056369, 26.07.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2011 |
| Legal address | Friča Brīvzemnieka iela 28 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.39 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.07.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.07.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
ONI grupe UABReg. no. 302496516
|
100 % | 10 | € 284 | € 2 840 | Lithuania | 20.02.2020 | 09.07.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (2.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2023 | PDF (2.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2023 | PDF (2.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2023 | PDF (2.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (77.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (93.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | PDF (106.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| onidakadavadzin15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.01.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| onidakadavadzin14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.01.2017 | ZIP | |
| Annual report 2013 | |||||
| onidakadavadzin13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.32 KB | 20.02.2020 | 20.02.2020 | 2 |
Shareholders’ register |
TIF | 88.35 KB | 20.02.2020 | 20.02.2020 | 2 |
Articles of Association |
TIF | 13.83 KB | 27.07.2011 | 21.07.2011 | 1 |
Memorandum of Association |
TIF | 22.13 KB | 27.07.2011 | 21.07.2011 | 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 | 62.21 KB | 22.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 22.08.2022 | 22.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.39 KB | 17.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 312.44 KB | 06.07.2020 | 22.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.81 KB | 20.02.2020 | 20.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.41 KB | 25.02.2020 | 17.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 376.96 KB | 25.02.2020 | 15.01.2020 | 9 |
Copy of the personal identification document |
TIF | 270.75 KB | 06.07.2020 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 27.07.2011 | 26.07.2011 | 1 |
Registration certificates |
TIF | 61.02 KB | 27.07.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 27.07.2011 | 21.07.2011 | 1 |
Application |
TIF | 170.87 KB | 27.07.2011 | 21.07.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.79 KB | 27.07.2011 | 21.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.12 KB | 27.07.2011 | 21.07.2011 | 1 |
Copy of the personal identification document |
TIF | 70.66 KB | 06.07.2020 | 23.06.2011 | 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