Orange Net, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
132 by profit
104 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Orange Net"
Registration number, date 40103241780, 04.08.2009
VAT number LV40103241780 from 24.08.2009 Europe VAT register
Register, date Commercial Register, 04.08.2009
Legal address Kuģu iela 10, Jūrmala, LV-2010 Check address owners
Fixed capital 2 844 EUR, registered payment 27.11.2017
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, €) 40.89 43.98 0
Personal income tax (thousands, €) 1.77 0.5 0
Statutory social insurance contributions (thousands, €) 2.44 0.51 0
Average employees count 1 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Kabeļu telekomunikācijas pakalpojumi (61.10)
Types of activities from statues Citi kreditēšanas pakalpojumi
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Finanšu noma
Finanšu tirgus vadīšana
Operācijas ar vērtspapīriem
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2022
* 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 % 2 844 € 1 € 2 844 30.09.2020 01.10.2020

Apply information changes

"Orange Net", SIA

Paula Lejiņa 9-50, Rīga LV-1029 Check address owners

Finanšu darbība

Historical company names

SIA "Credit Time" Until 27.11.2017 8 years ago

Historical addresses

Rīga, Paula Lejiņa iela 9 - 50 Until 14.01.2020 5 years ago
Rīga, Kurzemes prospekts 14 - 24 Until 14.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (80.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (80.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (80.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 17.06.2014  TIF (496.35 KB)

2012

Annual report 31.05.2013  TIF (478.62 KB)

2011

Annual report 22.06.2012  TIF (354.82 KB)

2010

Annual report 27.05.2011  TIF (351.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 01.10.2020 30.09.2020 1

Amendments to the Articles of Association

TIF 33.99 KB 16.11.2017 15.11.2017 1

Articles of Association

TIF 108.05 KB 16.11.2017 15.11.2017 3

Shareholders’ register

TIF 120.77 KB 16.11.2017 15.11.2017 3

Shareholders’ register

TIF 46.26 KB 16.11.2017 15.11.2017 2

Shareholders’ register

TIF 40.79 KB 01.09.2011 24.08.2011 1

Articles of Association

TIF 302.72 KB 22.09.2009 30.07.2009 6

Memorandum of association

TIF 58.12 KB 22.09.2009 30.07.2009 2

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

PDF 376.36 KB 28.09.2022 28.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.77 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 32 KB 03.02.2022 03.02.2022 2

Application

DOCX 36.96 KB 03.02.2022 26.01.2022 1

Application

DOCX 36.96 KB 03.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 03.02.2022 26.01.2022 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 03.02.2022 26.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 18.10.2021 18.10.2021 2

Application

DOCX 32.5 KB 18.10.2021 14.10.2021 1

Application

DOCX 32.5 KB 18.10.2021 14.10.2021 1

Protocols/decisions of a company/organisation

DOC 53.5 KB 18.10.2021 14.10.2021 1

Protocols/decisions of a company/organisation

DOC 53.5 KB 18.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 14.10.2021 14.10.2021 2

Application

DOCX 35.35 KB 14.10.2021 11.10.2021 2

Application

DOCX 35.35 KB 14.10.2021 11.10.2021 2

Announcement regarding the legal address

DOC 34 KB 14.10.2021 08.10.2021 1

Announcement regarding the legal address

DOC 34 KB 14.10.2021 08.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 01.10.2020 01.10.2020 2

Application

DOC 107.5 KB 01.10.2020 30.09.2020 1

Application

EDOC 43.51 KB 01.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

EDOC 23.99 KB 01.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

DOC 47 KB 01.10.2020 30.09.2020 1

Shareholders’ register

EDOC 29.07 KB 01.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 14.01.2020 14.01.2020 2

Application

DOCX 74.32 KB 14.01.2020 09.01.2020 23

Application

EDOC 81.8 KB 14.01.2020 09.01.2020 23

Decisions / letters / protocols of public notaries

RTF 53.16 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.99 KB 21.12.2017 21.12.2017 2

Application

TIF 291.14 KB 20.12.2017 20.12.2017 4

Power of attorney, act of empowerment

TIF 14.92 KB 20.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

TIF 57.22 KB 20.12.2017 20.12.2017 2

Statement regarding the beneficial owners

TIF 147.05 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 27.11.2017 27.11.2017 2

Application

TIF 289.33 KB 23.11.2017 15.11.2017 4

Power of attorney, act of empowerment

TIF 14.79 KB 23.11.2017 15.11.2017 1

Protocols/decisions of a company/organisation

TIF 118.37 KB 16.11.2017 15.11.2017 3

Decisions / letters / protocols of public notaries

TIF 74.38 KB 01.09.2011 31.08.2011 2

Application

TIF 352.32 KB 01.09.2011 26.08.2011 4

Power of attorney, act of empowerment

TIF 39.84 KB 01.09.2011 24.08.2011 1

Protocols/decisions of a company/organisation

TIF 89.71 KB 01.09.2011 24.08.2011 2

Decisions / letters / protocols of public notaries

TIF 57.77 KB 22.09.2009 04.08.2009 1

Registration certificates

TIF 51.42 KB 22.09.2009 04.08.2009 1

Announcement regarding the legal address

TIF 9.14 KB 22.09.2009 30.07.2009 1

Application

TIF 298.76 KB 22.09.2009 30.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 22.09.2009 30.07.2009 1

Power of attorney, act of empowerment

TIF 18.38 KB 22.09.2009 30.07.2009 1

Receipts on the publication and state fees

TIF 68.98 KB 22.09.2009 30.07.2009 2
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