OR CIEKURS, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
39 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA OR CIEKURS
Registration number, date 40203252530, 03.08.2020
VAT number LV40203252530 from 06.09.2022 Europe VAT register
Register, date Commercial Register, 03.08.2020
Legal address Brīvības gatve 397 – 19, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.07 4.67 0
Personal income tax (thousands, €) 0.12 1.27 0
Statutory social insurance contributions (thousands, €) 0.89 2.68 0
Average employees count 2 2 0

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
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   03.08.2020
* 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 30.09.2022 10.10.2022

Historical company names

SIA "ES3 Group" Until 11.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.13 KB) €11.00

2021

Annual report 03.08.2020 - 31.12.2021 24.08.2022  PDF (77.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.37 KB 10.10.2022 30.09.2022 1

Articles of Association

DOCX 18.37 KB 10.10.2022 30.09.2022 1

Regulations for the increase/reduction of the equity

DOC 30 KB 10.10.2022 30.09.2022 1

Regulations for the increase/reduction of the equity

DOC 30 KB 10.10.2022 30.09.2022 1

Shareholders’ register

DOC 36 KB 10.10.2022 30.09.2022 1

Shareholders’ register

DOC 36 KB 10.10.2022 30.09.2022 1

Articles of Association

DOCX 18.58 KB 11.01.2022 22.11.2021 1

Articles of Association

DOCX 18.58 KB 11.01.2022 22.11.2021 1

Shareholders’ register

DOCX 18.03 KB 03.08.2020 15.07.2020 1

Shareholders’ register

DOCX 18.03 KB 03.08.2020 15.07.2020 1

Articles of Association

DOC 101.5 KB 03.08.2020 14.07.2020 1

Articles of Association

DOC 101.5 KB 03.08.2020 14.07.2020 1

Memorandum of Association

DOC 133.5 KB 03.08.2020 14.07.2020 1

Memorandum of Association

DOC 133.5 KB 03.08.2020 14.07.2020 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 62.15 KB 10.10.2022 10.10.2022 2

Application

DOCX 26.21 KB 10.10.2022 05.10.2022 3

Application

DOCX 26.21 KB 10.10.2022 05.10.2022 3

Articles of Association

EDOC 23.9 KB 10.10.2022 30.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.11 KB 10.10.2022 30.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.11 KB 10.10.2022 30.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 18.26 KB 10.10.2022 30.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 18.26 KB 10.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

DOCX 29.11 KB 10.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

DOCX 29.11 KB 10.10.2022 30.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.27 KB 10.10.2022 30.09.2022 1

Shareholders’ register

EDOC 18.1 KB 10.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 11.01.2022 11.01.2022 1

Articles of Association

EDOC 24 KB 11.01.2022 22.11.2021 1

Application

DOCX 27.58 KB 11.01.2022 22.11.2021 1

Application

DOCX 27.58 KB 11.01.2022 22.11.2021 1

Protocols/decisions of a company/organisation

DOCX 31.06 KB 11.01.2022 22.11.2021 1

Protocols/decisions of a company/organisation

DOCX 31.06 KB 11.01.2022 22.11.2021 1

Decisions / letters / protocols of public notaries

RTF 53.33 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.82 KB 03.08.2020 03.08.2020 2

Application

DOCX 40.96 KB 03.08.2020 17.07.2020 3

Application

DOCX 40.96 KB 03.08.2020 17.07.2020 3

Application

EDOC 45.91 KB 03.08.2020 17.07.2020 3

Shareholders’ register

EDOC 24.01 KB 03.08.2020 15.07.2020 1

Announcement regarding the legal address

DOC 107 KB 03.08.2020 14.07.2020 1

Announcement regarding the legal address

DOC 107 KB 03.08.2020 14.07.2020 1

Announcement regarding the legal address

EDOC 48.18 KB 03.08.2020 14.07.2020 1

Articles of Association

EDOC 41.27 KB 03.08.2020 14.07.2020 1

Confirmation or consent to legal address

DOCX 11.62 KB 03.08.2020 14.07.2020 2

Confirmation or consent to legal address

JPEG 95.29 KB 03.08.2020 14.07.2020 2

Confirmation or consent to legal address

DOCX 11.62 KB 03.08.2020 14.07.2020 2

Confirmation or consent to legal address

EDOC 55.46 KB 03.08.2020 14.07.2020 2

Memorandum of Association

EDOC 47.48 KB 03.08.2020 14.07.2020 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