Onze Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Onze Latvia"
Registration number, date 40203479842, 26.04.2023
VAT number LV40203479842 from 12.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2023
Legal address Paula Lejiņa iela 14 – 125, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) 2.18 0.22
Personal income tax (thousands, €) 0.39 0.05
Statutory social insurance contributions (thousands, €) 0.65 0.17
Average employees count 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2024
Lithuania Lithuania

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   04.03.2024
* 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 15.02.2024 04.03.2024

Historical company names

SIA "Fish Trade Plus" Until 04.03.2024 last year

Historical addresses

Liepāja, Stārķu iela 44B Until 04.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (362.81 KB) €7.00

2023

Annual report 26.04.2023 - 31.12.2023 15.02.2024  PDF (175.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 187.96 KB 04.03.2024 20.02.2024 1

Shareholders’ register

EDOC 135.99 KB 04.03.2024 15.02.2024 1

Articles of Association

EDOC 33.43 KB 26.04.2023 19.04.2023 1

Memorandum of Association

EDOC 41.4 KB 26.04.2023 19.04.2023 1

Shareholders’ register

EDOC 36.95 KB 26.04.2023 19.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 285.73 KB 02.10.2024 27.09.2024 1

Application

PDF 309.95 KB 19.03.2024 13.03.2024 1

Application

PDF 4.03 MB 04.03.2024 20.02.2024 1

Protocols/decisions of a company/organisation

PDF 158.36 KB 04.03.2024 20.02.2024 1

Application

EDOC 74.16 KB 26.04.2023 20.04.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.61 KB 26.04.2023 20.04.2023 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