ONIKS LOGISTIKA, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 06.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONIKS LOGISTIKA" |
| Registration number, date | 40103098862, 07.07.1993 |
| VAT number | None (excluded 18.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2004 |
| Legal address | Sergeja Eizenšteina iela 69 – 60, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 18.12.2017, taxpayer ONIKS LOGISTIKA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2017 | 5 210.34 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 210.34 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 210.34 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 210.34 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 210.34 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 210.34 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 210.34 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 210.34 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "ONIKS" | Until 13.01.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 62/66-34 | Until 11.01.2013 | 13 years ago |
|---|---|---|
| Rīgas rajons, Ropažu pagasts, Jaunceltne-2 9-56 | Until 05.12.1996 | 30 years ago |
| Rīgas rajons, Ropažu pagasts, Jaunceltne-2, 9-56 | Until 13.01.2004 | 22 years ago |
| Rīga, Sergeja Eizenšteina iela 69-60 | Until 10.07.2012 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.07.2010 | TIF (734.27 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (496.61 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (352.15 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (599.56 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (584.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.65 KB | 11.09.2012 | 29.06.2012 | 1 |
Shareholders’ register |
TIF | 14.15 KB | 10.07.2012 | 29.06.2012 | 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 |
RTF | 913.74 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.28 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.69 KB | 22.07.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 61.33 KB | 20.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.71 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 27.03.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 09.01.2014 | 09.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 52.5 KB | 06.01.2014 | 06.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.91 KB | 06.01.2014 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 219.36 KB | 11.01.2013 | 11.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.57 KB | 11.09.2012 | 10.07.2012 | 2 |
Application |
TIF | 193.4 KB | 11.09.2012 | 29.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 11.09.2012 | 29.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.12 KB | 11.09.2012 | 28.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.82 KB | 11.01.2013 | 26.06.2012 | 1 |
Appraisal reports |
TIF | 80.9 KB | 24.03.2014 | 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