Orac Baltics, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
6 by profit
8 by paid taxes
14 by employees
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 | SIA Orac Baltics |
| Registration number, date | 40003956983, 21.09.2007 |
| VAT number | LV40003956983 from 30.10.2007 Europe VAT register |
| Register, date | Commercial Register, 21.09.2007 |
| Legal address | Mūkusalas iela 49 k-2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 302.74 | 208.23 | 181.12 |
| Personal income tax (thousands, €) | 29.19 | 22.91 | 20.99 |
| Statutory social insurance contributions (thousands, €) | 50.97 | 40.49 | 37.9 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2024 | Belgium | Belgium |
|
Control type: other |
|||
| Natural person | From 12.06.2024 | Belgium | Belgium |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Orac Holding NVReg. no. 0466.437.960
|
100 % | 284 | € 10 | € 2 840 | Belgium | 07.06.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
"Orac Baltics", SIA
Mūkusalas 49 k-2, Rīga, LV-1004 Check address owners
Apdares materiāli: tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGENCY MORE THAN" | Until 05.07.2024 | 6 months ago |
|---|
Historical addresses
| Rīga, Induļa iela 22 | Until 12.06.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GP 2023 AMT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Agency More Than Vad bas zi ojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (1.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (289.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (287.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (6.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZIN.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ziN2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMTT VAdibas zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (65.99 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (479.21 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (771.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
152.17 KB | 05.07.2024 | 01.07.2024 | 1 | |
Articles of Association |
150.65 KB | 12.06.2024 | 07.06.2024 | 1 | |
Shareholders’ register |
211.64 KB | 12.06.2024 | 07.06.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.48 KB | 12.01.2016 | 12.01.2016 | 1 |
Articles of Association |
EDOC | 21.43 KB | 12.01.2016 | 29.07.2015 | 1 |
Shareholders’ register |
EDOC | 23.52 KB | 15.01.2016 | 29.06.2015 | 1 |
Articles of Association |
TIF | 17.04 KB | 14.11.2007 | 05.11.2007 | 1 |
Articles of Association |
TIF | 15.98 KB | 01.10.2007 | 10.09.2007 | 1 |
Memorandum of Association |
TIF | 22.03 KB | 01.10.2007 | 10.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
263.11 KB | 05.07.2024 | 04.07.2024 | 2 | |
Protocols/decisions of a company/organisation |
178.27 KB | 05.07.2024 | 01.07.2024 | 2 | |
Application |
360.82 KB | 12.06.2024 | 11.06.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
160.08 KB | 12.06.2024 | 07.06.2024 | 1 | |
Consent of a member of the Board / executive director |
147.66 KB | 12.06.2024 | 07.06.2024 | 1 | |
Consent of a member of the Board / executive director |
147.12 KB | 12.06.2024 | 07.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
186.89 KB | 12.06.2024 | 07.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 211.96 KB | 12.06.2024 | 04.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 206.04 KB | 12.06.2024 | 04.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 204.67 KB | 12.06.2024 | 04.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.94 KB | 07.06.2024 | 08.04.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.64 KB | 07.06.2024 | 08.04.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 244.14 KB | 07.06.2024 | 08.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.68 KB | 07.06.2024 | 02.04.2024 | 4 |
Copy of the personal identification document |
TIF | 97.12 KB | 07.06.2024 | 06.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.01.2016 | 15.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.48 KB | 12.01.2016 | 12.01.2016 | 1 |
Application |
EDOC | 32.99 KB | 12.01.2016 | 12.01.2016 | 2 |
Application |
DOC | 68.5 KB | 12.01.2016 | 12.01.2016 | 2 |
Application |
DOC | 68.5 KB | 12.01.2016 | 12.01.2016 | 2 |
Copy of the personal identification document |
TIF | 90.88 KB | 07.06.2024 | 03.12.2015 | 4 |
Articles of Association |
EDOC | 21.43 KB | 12.01.2016 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.01.2016 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 12.01.2016 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.01.2016 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 14.11.2007 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 14.11.2007 | 07.11.2007 | 2 |
Application |
TIF | 88.39 KB | 14.11.2007 | 05.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 14.11.2007 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 01.10.2007 | 21.09.2007 | 2 |
Registration certificates |
TIF | 40.99 KB | 01.10.2007 | 21.09.2007 | 1 |
Application |
TIF | 134.18 KB | 01.10.2007 | 17.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 01.10.2007 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 01.10.2007 | 17.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.5 KB | 01.10.2007 | 10.09.2007 | 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