ONTARIO, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ONTARIO"
Registration number, date 41203049152, 23.08.2013
VAT number LV41203049152 from 24.01.2015 Europe VAT register
Register, date Commercial Register, 23.08.2013
Legal address Miera iela 32, Ventspils, LV-3601 Check address owners
Fixed capital 1 500 EUR, registered payment 05.01.2015
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
  • No contacts information
  • Negative 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, €) 0.01 -0.83 -0.14
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 Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.08.2013
* 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 % 1 500 € 1 € 1 500 Latvia 17.11.2020 24.11.2020

Historical company names

SIA "Agro Plus Minerals" Until 05.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (194.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (78.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (214.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.07.2020  PDF (304.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (243 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (245.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (224.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (773.99 KB) €8.00

2014

Annual report 23.08.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan0034 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.21 KB 24.11.2020 17.11.2020 1

Shareholders’ register

DOCX 15.21 KB 24.11.2020 17.11.2020 1

Articles of Association

TIF 69.4 KB 06.01.2015 12.12.2014 2

Regulations for the increase/reduction of the equity

TIF 43.56 KB 06.01.2015 12.12.2014 1

Shareholders’ register

TIF 107.14 KB 06.01.2015 12.12.2014 3

Memorandum of Association

TIF 13.05 KB 27.08.2013 21.08.2013 1

Shareholders’ register

TIF 26.02 KB 27.08.2013 21.08.2013 2

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 190.22 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 24.11.2020 24.11.2020 2

Application

DOCX 31.06 KB 24.11.2020 18.11.2020 1

Application

DOCX 31.06 KB 24.11.2020 18.11.2020 1

Application

EDOC 35.69 KB 24.11.2020 18.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.34 KB 24.11.2020 17.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.34 KB 24.11.2020 17.11.2020 1

Notice of a member of the Board regarding the resignation

EDOC 18.94 KB 24.11.2020 17.11.2020 1

Shareholders’ register

EDOC 28.64 KB 24.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

TIF 105.77 KB 06.01.2015 05.01.2015 2

Application

TIF 618.74 KB 06.01.2015 12.12.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 59.53 KB 06.01.2015 12.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 62.24 KB 06.01.2015 12.12.2014 1

Protocols/decisions of a company/organisation

TIF 72.21 KB 06.01.2015 12.12.2014 2

Decisions / letters / protocols of public notaries

TIF 25.21 KB 27.08.2013 23.08.2013 1

Announcement regarding the legal address

TIF 5.28 KB 27.08.2013 21.08.2013 1

Application

TIF 94.11 KB 27.08.2013 21.08.2013 4

Confirmation or consent to legal address

TIF 4.23 KB 27.08.2013 21.08.2013 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