OR ROVEKS, SIA
Limited Liability Company
Place in branch
2K+ by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OR ROVEKS" |
| Registration number, date | 40003728649, 17.02.2005 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 57/59 - 28 Check address owners |
| Fixed capital | 2 000 558 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu Ēku būvniecība Sporta nodarbības, izklaides un atpūtas darbība Izmitināšana Ēdināšanas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2009 |
* 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 |
99.86 % | 1 404 | LVL 1 000 | LVL 1 404 000 | Latvia | 15.03.2010 | 15.03.2010 |
OL RAIT, Sabiedrība ar ierobežotu atbildībuReg. no. 40003655237
|
0.14 % | 2 | LVL 1 000 | LVL 2 000 | Latvia | 15.03.2010 | 07.07.2009 |
Historical addresses
| Rīga, Hanzas iela 2a | Until 05.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 57/59 | Until 15.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (94.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (94.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (95.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (95.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (134.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (357.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (236.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ORR zinas 31.12.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2013 |
Annual report | 17.06.2014 | TIF (555.62 KB) | ||
2012 |
Annual report | 20.08.2013 | TIF (449.73 KB) | ||
2011 |
Annual report | 07.09.2012 | TIF (469.17 KB) | ||
2010 |
Annual report | 29.08.2011 | TIF (885 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (492.22 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (742.1 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (373.4 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (670.7 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 356 KB | 05.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 16.02.2021 | 16.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.63 KB | 11.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 29.08.2019 | 29.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.15 KB | 27.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 06.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 278.41 KB | 06.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.01 KB | 25.02.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.7 KB | 25.02.2011 | 25.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.63 KB | 24.02.2011 | 04.02.2005 | 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