Orange Company, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
7 by profit
12 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Orange Company" SIA
Registration number, date 43603067772, 29.12.2014
VAT number LV43603067772 from 07.04.2015 Europe VAT register
Register, date Commercial Register, 29.12.2014
Legal address Zemeņu iela 2I, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2014
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, €) 60.86 87.73 32.78
Personal income tax (thousands, €) 14.75 13.26 8.6
Statutory social insurance contributions (thousands, €) 31.95 29.33 21.71
Average employees count 4 4 4

Industries

Industry from zl.lv Bērnu preču vairumtirdzniecība
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 16.07.2019
Russian Federation Russian Federation

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   07.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2014
* 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

50 % 140 € 10 € 1 400 Russian Federation 29.12.2014 29.12.2014

Natural person

50 % 140 € 10 € 1 400 Russian Federation 29.12.2014 29.12.2014

Apply information changes

ML

"Orange Company", SIA

Zemeņu 2I, Jelgava, LV-3001 Check address owners

Bērnu preču vairumtirdzniecība

http://www.orange-toys.com

Historical addresses

Jelgava, Kazarmes iela 32 Until 26.04.2016 8 years ago
Jelgava, Aviācijas iela 18 Until 09.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 vad zin parakstits PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (535.94 KB) €9.00

2015

Annual report 29.12.2014 - 31.12.2015 03.05.2016  PDF (240.19 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.99 KB 28.02.2023 08.02.2023 1

Amendments to the Articles of Association

TIF 70.75 KB 04.07.2017 27.06.2017 2

Articles of Association

TIF 78.12 KB 04.07.2017 27.06.2017 2

Articles of Association

TIF 33.62 KB 05.01.2015 15.12.2014 1

Memorandum of association

TIF 94.2 KB 05.01.2015 15.12.2014 2

Shareholders’ register

TIF 101.44 KB 05.01.2015 15.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 96.64 KB 28.02.2023 22.02.2023 1

Power of attorney, act of empowerment

EDOC 205.54 KB 28.02.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.96 KB 04.07.2017 04.07.2017 1

Application

TIF 158.08 KB 04.07.2017 27.06.2017 4

Power of attorney, act of empowerment

TIF 22.23 KB 04.07.2017 27.06.2017 1

Protocols/decisions of a company/organisation

TIF 110.91 KB 04.07.2017 27.06.2017 4

Decisions / letters / protocols of public notaries

RTF 180.16 KB 09.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 09.01.2017 09.01.2017 1

Confirmation or consent to legal address

TIF 18.04 KB 09.01.2017 28.11.2016 1

Application

TIF 105.52 KB 09.01.2017 17.11.2016 4

Decisions / letters / protocols of public notaries

TIF 42.37 KB 27.04.2016 26.04.2016 1

Application

TIF 111.87 KB 27.04.2016 15.03.2016 3

Confirmation or consent to legal address

TIF 21.48 KB 27.04.2016 25.08.2015 1

Decisions / letters / protocols of public notaries

TIF 135.94 KB 05.01.2015 29.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 81.53 KB 05.01.2015 16.12.2014 2

Confirmation or consent to legal address

TIF 35.54 KB 05.01.2015 16.12.2014 1

Announcement regarding the legal address

TIF 28.48 KB 05.01.2015 15.12.2014 1

Application

TIF 391.43 KB 05.01.2015 15.12.2014 4

Power of attorney, act of empowerment

TIF 488.98 KB 05.01.2015 24.11.2011 4
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