ONIKA TRADE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 2.1) (Source: SRS)
  • Reinsurance (65.20, version 2.0) (Source: ZO.LV)
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 21.01.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 109641 - 109670
 109641 - 109670
Net turnover
  86575 - 112548 , Major
 86575 - 112548 		Major
Profit or loss
  71920 - 71947
 71920 - 71947
Equity capital
  93004 - 93006
 93004 - 93006
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  103057 - 103116
 103057 - 103116
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  95994 - 96032 , Companies
 95994 - 96032 		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)