Orange Car Baltic, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
113 by profit
123 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "Orange Car Baltic" |
| Registration number, date | 40203146891, 30.05.2018 |
| VAT number | LV40203146891 from 31.07.2018 Europe VAT register |
| Register, date | Commercial Register, 30.05.2018 |
| Legal address | Krasta iela 60, Rīga, LV-1003 Check address owners |
| Fixed capital | 152 800 EUR, registered payment 14.12.2023 |
| 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, €) | 14.66 | 4.36 | 7.31 |
| Personal income tax (thousands, €) | 1.28 | 1.52 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 2.39 | 1.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BBS Baltic"Reg. no. 40103693752
|
98.17 % | 150 000 | € 1 | € 150 000 | Latvia | 07.12.2023 | 14.12.2023 |
Natural person |
0.92 % | 1 400 | € 1 | € 1 400 | Latvia | 07.12.2023 | 14.12.2023 |
Natural person |
0.92 % | 1 400 | € 1 | € 1 400 | Latvia | 07.12.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Orange Car Baltic", SIA
Krasta 60, Rīga, LV-1003 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "EFT Baltic" | Until 16.03.2021 | 3 years ago |
|---|
Historical addresses
| Carnikavas nov., Siguļi, Dzirnupes iela 46 | Until 16.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Pētersalas iela 14 | Until 10.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (85.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (442.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (83.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 30.05.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.65 KB | 14.12.2023 | 07.12.2023 | 1 |
Articles of Association |
EDOC | 34.7 KB | 14.12.2023 | 07.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.38 KB | 14.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
EDOC | 26.71 KB | 14.12.2023 | 07.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 16.67 KB | 06.12.2022 | 29.11.2022 | 1 |
Articles of Association |
DOCX | 20.96 KB | 06.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 04.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 04.02.2022 | 21.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.45 KB | 24.03.2021 | 18.03.2021 | 1 |
Articles of Association |
DOCX | 20.87 KB | 24.03.2021 | 18.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.05 KB | 16.03.2021 | 01.03.2021 | 1 |
Articles of Association |
DOCX | 20.67 KB | 16.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 16.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 16.03.2021 | 01.03.2021 | 1 |
Articles of Association |
TIF | 17.14 KB | 27.04.2018 | 25.04.2018 | 1 |
Shareholders’ register |
TIF | 47.2 KB | 27.04.2018 | 25.04.2018 | 2 |
Memorandum of association |
TIF | 46.09 KB | 28.05.2018 | 20.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 17.07 KB | 14.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 48.55 KB | 14.12.2023 | 07.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.12 KB | 14.12.2023 | 07.12.2023 | 1 |
Other documents |
EDOC | 21.85 KB | 14.12.2023 | 07.12.2023 | 1 |
Other documents |
EDOC | 21.79 KB | 14.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.09 KB | 14.12.2023 | 07.12.2023 | 1 |
Appraisal reports |
EDOC | 224.7 KB | 14.12.2023 | 06.12.2023 | 1 |
Application |
EDOC | 45.7 KB | 10.02.2023 | 06.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 06.12.2022 | 06.12.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.03 KB | 06.12.2022 | 29.11.2022 | 1 |
Articles of Association |
EDOC | 34.44 KB | 06.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 40.15 KB | 06.12.2022 | 29.11.2022 | 3 |
Application |
DOCX | 40.15 KB | 06.12.2022 | 29.11.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.81 KB | 06.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.85 KB | 06.12.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 47.61 KB | 04.02.2022 | 24.01.2022 | 1 |
Application |
DOCX | 47.61 KB | 04.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.19 KB | 04.02.2022 | 21.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 288.82 KB | 20.01.2022 | 20.01.2022 | 1 |
Documents attesting the transfer of shares |
680.99 KB | 04.02.2022 | 04.01.2022 | 1 | |
Documents attesting the transfer of shares |
680.99 KB | 04.02.2022 | 04.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.98 KB | 22.09.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 49.05 KB | 24.03.2021 | 19.03.2021 | 4 |
Application |
EDOC | 62.32 KB | 24.03.2021 | 19.03.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 30.7 KB | 24.03.2021 | 18.03.2021 | 1 |
Articles of Association |
EDOC | 34.24 KB | 24.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.98 KB | 24.03.2021 | 18.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.91 KB | 24.03.2021 | 18.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 55.81 KB | 16.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 69.08 KB | 16.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.3 KB | 16.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 34 KB | 16.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 475.34 KB | 16.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
462.38 KB | 16.03.2021 | 01.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 26.5 KB | 16.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.4 KB | 16.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 36.53 KB | 16.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 53.3 KB | 16.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 30.05.2018 | 30.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.9 KB | 27.04.2018 | 25.04.2018 | 1 |
Application |
TIF | 173.67 KB | 27.04.2018 | 25.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 27.04.2018 | 25.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 27.04.2018 | 25.04.2018 | 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