ONIORS D, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
11 by profit
24 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "ONIORS D" |
| Registration number, date | 41503086904, 07.11.2019 |
| VAT number | LV41503086904 from 02.12.2019 Europe VAT register |
| Register, date | Commercial Register, 07.11.2019 |
| Legal address | Zeļinska iela 20, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | -41.94 | 25.47 | 48.58 |
| Personal income tax (thousands, €) | 13.66 | 9.21 | 7.67 |
| Statutory social insurance contributions (thousands, €) | 52.39 | 42.03 | 37.49 |
| Average employees count | 17 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.11.2019 | 26.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Oniors D", SIA
Zeļinska 20, Daugavpils LV-5410 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS ONIORS D 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS ONIORS D 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS ONIORS D 2021 | |||||
2020 |
Annual report | 07.11.2019 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS ONIORS D |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.41 KB | 26.11.2019 | 21.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 10.41 KB | 26.11.2019 | 21.11.2019 | 1 |
Articles of Association |
DOCX | 41.32 KB | 26.11.2019 | 21.11.2019 | 1 |
Articles of Association |
DOCX | 41.32 KB | 26.11.2019 | 21.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.56 KB | 26.11.2019 | 21.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.56 KB | 26.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOCX | 11.65 KB | 26.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOCX | 11.65 KB | 26.11.2019 | 21.11.2019 | 1 |
Memorandum of Association |
DOCX | 17.25 KB | 08.11.2019 | 01.11.2019 | 1 |
Articles of Association |
DOCX | 41.87 KB | 07.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
DOCX | 11.63 KB | 07.11.2019 | 01.11.2019 | 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 | 31.78 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 25.69 KB | 18.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 25.69 KB | 18.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20 KB | 18.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20 KB | 18.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 26.11.2019 | 26.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.54 KB | 26.11.2019 | 21.11.2019 | 1 |
Articles of Association |
EDOC | 43.22 KB | 26.11.2019 | 21.11.2019 | 1 |
Application |
EDOC | 32.24 KB | 26.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 21.89 KB | 26.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 21.89 KB | 26.11.2019 | 21.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.52 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.38 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.52 KB | 26.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 26.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.1 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.1 KB | 26.11.2019 | 21.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 26.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 26.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 26.11.2019 | 21.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.35 KB | 26.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
EDOC | 22.84 KB | 26.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 07.11.2019 | 07.11.2019 | 2 |
Memorandum of Association |
EDOC | 26.89 KB | 08.11.2019 | 01.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 16.64 KB | 07.11.2019 | 01.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 26.33 KB | 07.11.2019 | 01.11.2019 | 1 |
Articles of Association |
EDOC | 43.76 KB | 07.11.2019 | 01.11.2019 | 1 |
Application |
DOCX | 27.81 KB | 07.11.2019 | 01.11.2019 | 9 |
Application |
EDOC | 38.25 KB | 07.11.2019 | 01.11.2019 | 9 |
Confirmation or consent to legal address |
DOCX | 16.49 KB | 07.11.2019 | 01.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 26.24 KB | 07.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
EDOC | 22.82 KB | 07.11.2019 | 01.11.2019 | 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