ORANŽĀ NOLIKTAVA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
368 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ORANŽĀ NOLIKTAVA"
Registration number, date 40103447395, 15.08.2011
VAT number None (excluded 11.07.2012) Europe VAT register
Register, date Commercial Register, 15.08.2011
Legal address Kurzemes prospekts 3 – 1, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 08.05.2019
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, €) 0.05 0.05 0.11
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2011
* 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

Balti Kinnisvara Holding OU

Reg. no. 12128337
Tartu mnt 17, Tallinn, 10112

100 % 2 845 € 1 € 2 845 Estonia 13.03.2019 08.05.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (78.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (79.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (79.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (77.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.01.2017  PDF (531.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.02.2016  PDF (678.94 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (99.75 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.01.2014  HTML (96.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 10.01.2013  ZIP
1_HTML izdruka HTML
2 Vadibas zinojums ODT

2011

 Annual report 15.08.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.61 KB 08.05.2019 13.03.2019 1

Amendments to the Articles of Association

 DOCX 13.61 KB 08.05.2019 13.03.2019 1

Articles of Association

 DOC 31.5 KB 08.05.2019 13.03.2019 1

Articles of Association

 DOC 31.5 KB 08.05.2019 13.03.2019 1

Shareholders’ register

DOC 34 KB 08.05.2019 13.03.2019 1

Shareholders’ register

DOC 34 KB 08.05.2019 13.03.2019 1

Articles of Association

 TIF 29.39 KB 29.09.2011 15.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 13.25 KB 29.09.2011 15.09.2011 1

Shareholders’ register

TIF 12.92 KB 29.09.2011 15.09.2011 1

Articles of Association

 TIF 56.14 KB 17.08.2011 27.07.2011 1

Memorandum of Association

 TIF 42.73 KB 17.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.89 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 08.05.2019 08.05.2019 2

Amendments to the Articles of Association

 EDOC 23.54 KB 08.05.2019 13.03.2019 1

Articles of Association

 EDOC 21.19 KB 08.05.2019 13.03.2019 1

Application

 DOC 143.5 KB 08.05.2019 13.03.2019 5

Application

 DOC 143.5 KB 08.05.2019 13.03.2019 5

Application

 EDOC 41.79 KB 08.05.2019 13.03.2019 5

Protocols/decisions of a company/organisation

 DOC 36.5 KB 08.05.2019 13.03.2019 2

Protocols/decisions of a company/organisation

 EDOC 22.37 KB 08.05.2019 13.03.2019 2

Protocols/decisions of a company/organisation

 DOC 36.5 KB 08.05.2019 13.03.2019 2

Shareholders’ register

EDOC 20.95 KB 08.05.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 40.33 KB 29.09.2011 28.09.2011 2

Power of attorney, act of empowerment

 TIF 214.14 KB 29.09.2011 23.09.2011 6

Application

 TIF 77.68 KB 29.09.2011 19.09.2011 2

Documents attesting the transfer of shares

TIF 16.68 KB 29.09.2011 15.09.2011 1

Protocols/decisions of a company/organisation

 TIF 44.78 KB 29.09.2011 15.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 16.42 KB 29.09.2011 18.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 70.1 KB 17.08.2011 15.08.2011 2

Registration certificates

 TIF 39.51 KB 17.08.2011 15.08.2011 1

Announcement regarding the legal address

 TIF 19.76 KB 17.08.2011 10.08.2011 1

Confirmation or consent to legal address

 TIF 30.65 KB 17.08.2011 03.08.2011 1

Application

 TIF 168.17 KB 17.08.2011 27.07.2011 3
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