Orawin, SIA
Limited Liability Company, Micro company
Place in branch
195 by paid taxes
56 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Orawin" |
| Registration number, date | 40103657588, 09.04.2013 |
| VAT number | LV40103657588 from 11.05.2023 Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Tēriņu iela 36A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 202.57 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 090.37 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 699.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 3 318.32 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 930.83 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 4 034.30 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 630.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 247.81 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 863.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 486.12 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 111.16 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 745.19 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 380.28 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 015.03 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 698.63 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.02.2023 | 225.20 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 940.83 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 908.27 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 861.91 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 836.87 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.05.2020 | 1 527.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 743.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 155.61 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2018 | 668.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 252.17 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.56 | 0 | 0.83 |
| Personal income tax (thousands, €) | 2.78 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 0 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Portugal | Portugal |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Portugal | Portugal |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2013 |
* 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 |
66.01 % | 1 878 | € 1 | € 1 878 | Portugal | 13.07.2015 | 17.07.2015 |
Natural person |
33.99 % | 967 | € 1 | € 967 | Portugal | 13.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ruses iela 13-33 | Until 28.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2023 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2023 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | PDF (149.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (157.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 2017 Orawin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2017 | PDF (92.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Orawin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Orawin 2014 info | |||||
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Orawin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.08 KB | 23.07.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 23.13 KB | 23.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 102.22 KB | 23.07.2015 | 13.07.2015 | 2 |
Articles of Association |
TIF | 15.94 KB | 30.04.2013 | 04.04.2013 | 1 |
Memorandum of association |
TIF | 139.28 KB | 30.04.2013 | 04.04.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 67.62 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 98.73 KB | 23.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.91 KB | 23.07.2015 | 13.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.39 KB | 02.09.2014 | 28.08.2014 | 1 |
Application |
TIF | 60.16 KB | 02.09.2014 | 20.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.7 KB | 02.09.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 30.04.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 30.65 KB | 30.04.2013 | 09.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.55 KB | 30.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 164.63 KB | 30.04.2013 | 04.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.05 KB | 30.04.2013 | 04.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 30.04.2013 | 02.04.2013 | 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