ONIKA TRADE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ONIKA TRADE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103865407, 28.01.2015
Register, Included in The Register Commercial register, 28.01.2015
SEPA identifier LV94ZZZ40103865407
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103865407 Isn't active 15.07.201602.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 425 - 93, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 425 - 93, Rīga, LV-1063
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.01.2015)
Activity code (NACE)
  • Reinsurance (65.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2020 20 140.00 EUR 2 800.00 EUR 100.00 % 03.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 111094 - 111123
 111094 - 111123
Net turnover
  84833 - 109701 , Major
 84833 - 109701 		Major
Profit or loss
  70099 - 70126
 70099 - 70126
Equity capital
  90719 - 90721
 90719 - 90721
Fixed assets
  68553 - 109699
 68553 - 109699
Balance
  100712 - 100770
 100712 - 100770
Tangible assets
  64368 - 109700
 64368 - 109700
Liquidity
  93906 - 93944 , Companies
 93906 - 93944 		Companies

About the company's comparative indices

ONIKA TRADE mentioned in newspapers   ONIKA TRADE zo.lv catalogue
Legal address on the map
ONIKA TRADE Legal address on the map
Publications (0)