OR LATVIA ONLINE, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name OR LATVIA ONLINE SIA
Registration number, date 50203434011, 17.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2022
Legal address Brīvības gatve 363 – 61, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 15.05.2023
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

2023 2022
Total payments to state budget (thousands, €) 0.93 0
Personal income tax (thousands, €) 0.28 0
Statutory social insurance contributions (thousands, €) 0.65 0
Average employees count 1 0

Industries

Field from SRS Mēbeļu un dzīvokļu iekārtu remonts (95.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2022
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   17.10.2022
* 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 05.05.2023 15.05.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.85 KB 15.05.2023 05.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 26.72 KB 15.05.2023 05.05.2023 1

Shareholders’ register

EDOC 26.67 KB 15.05.2023 05.05.2023 1

Articles of Association

DOCX 19.62 KB 17.10.2022 07.09.2022 1

Articles of Association

DOCX 19.62 KB 17.10.2022 07.09.2022 1

Memorandum of Association

DOCX 21.19 KB 17.10.2022 07.09.2022 1

Memorandum of Association

DOCX 21.19 KB 17.10.2022 07.09.2022 1

Shareholders’ register

DOCX 21.44 KB 17.10.2022 07.09.2022 1

Shareholders’ register

DOCX 21.44 KB 17.10.2022 07.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.06 KB 15.05.2023 09.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.61 KB 15.05.2023 05.05.2023 1

Statement of the Board regarding the payment of the equity

EDOC 25.51 KB 15.05.2023 05.05.2023 1

Protocols/decisions of a company/organisation

EDOC 34.73 KB 15.05.2023 05.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.63 KB 31.01.2023 31.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.48 KB 25.11.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 17.10.2022 17.10.2022 2

Announcement regarding the legal address

DOCX 19.95 KB 17.10.2022 07.09.2022 1

Announcement regarding the legal address

DOCX 19.95 KB 17.10.2022 07.09.2022 1

Articles of Association

EDOC 25.03 KB 17.10.2022 07.09.2022 1

Application

DOCX 36.95 KB 17.10.2022 07.09.2022 1

Application

DOCX 36.95 KB 17.10.2022 07.09.2022 1

Memorandum of Association

EDOC 26.56 KB 17.10.2022 07.09.2022 1

Shareholders’ register

EDOC 26.98 KB 17.10.2022 07.09.2022 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