ORBERG, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
3 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ORBERG"
Registration number, date 40103317169, 27.08.2010
VAT number LV40103317169 from 14.07.2012 Europe VAT register
Register, date Commercial Register, 27.08.2010
Legal address Krūzes iela 17, Rīga, LV-1046 Check address owners
Fixed capital 2 812 EUR, registered payment 18.07.2014
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, €) 1010.11 1565.86 854.23
Personal income tax (thousands, €) 55.49 42.19 33.03
Statutory social insurance contributions (thousands, €) 114.79 88.93 73.54
Average employees count 20 18 16
Received COVID-19 downtime support 09.03.2021, 6 349.99 €

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

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   18.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2016
* 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

60.14 % 89 € 19 € 1 691 Latvia 22.07.2015 05.08.2015

Natural person

39.86 % 59 € 19 € 1 121 Latvia 22.07.2015 05.08.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "VINTEKO" Until 11.01.2024 10.5 months ago

Historical addresses

Mārupes nov., Mārupe, Irbītes iela 10 Until 05.08.2015 9 years ago
Rīga, Nometņu iela 21 - 7 Until 10.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
ORBERG zinojums PDF
atzinums ORBERG 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Vinteko 2022 EDOC
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Vinteko 2021 EDOC
Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vinteko 2020 zinojums PDF
Vinteko revid.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
VINTEKO zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Vinteko PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vinteko zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums Vinteko PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 27.08.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.99 KB 11.01.2024 09.01.2024 1

Shareholders’ register

DOC 32.5 KB 03.08.2015 22.07.2015 1

Shareholders’ register

EDOC 47.06 KB 03.08.2015 22.07.2015 1

Amendments to the Articles of Association

EDOC 30.35 KB 18.07.2014 18.07.2014 1

Articles of Association

EDOC 68.7 KB 18.07.2014 18.07.2014 1

Shareholders’ register

DOC 31.5 KB 17.07.2014 17.07.2014 1

Shareholders’ register

TIF 17.23 KB 13.03.2013 25.02.2013 1

Shareholders’ register

TIF 10.66 KB 14.10.2011 10.10.2011 1

Articles of Association

TIF 73.51 KB 02.09.2010 23.08.2010 1

Memorandum of association

TIF 94.99 KB 02.09.2010 23.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.29 KB 10.06.2024 07.06.2024 1

Application

EDOC 83.15 KB 11.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

EDOC 41.22 KB 11.01.2024 09.01.2024 1

Decisions / letters / protocols of public notaries

RTF 179.86 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 02.06.2016 02.06.2016 2

Application

DOC 75 KB 30.05.2016 18.05.2016 2

Application

EDOC 54.27 KB 30.05.2016 18.05.2016 2

Protocols/decisions of a company/organisation

DOC 37 KB 30.05.2016 18.05.2016 2

Protocols/decisions of a company/organisation

EDOC 62.62 KB 30.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 05.08.2015 05.08.2015 2

Decisions / letters / protocols of public notaries

RTF 181.94 KB 05.08.2015 05.08.2015 2

Application

TIF 78.67 KB 11.08.2015 22.07.2015 1

Shareholders’ register

EDOC 67.86 KB 03.08.2015 22.07.2015 1

Announcement regarding the legal address

DOC 30 KB 23.07.2015 22.07.2015 1

Announcement regarding the legal address

EDOC 27.34 KB 23.07.2015 22.07.2015 1

Confirmation or consent to legal address

EDOC 26.06 KB 23.07.2015 22.07.2015 1

Confirmation or consent to legal address

DOC 23 KB 23.07.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

RTF 181.82 KB 21.08.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.28 KB 21.08.2014 21.08.2014 2

Application

EDOC 49.31 KB 18.08.2014 13.08.2014 2

Application

DOCX 30.19 KB 18.08.2014 13.08.2014 2

Notice of a member of the Board regarding the resignation

EDOC 28.52 KB 18.08.2014 13.08.2014 1

Notice of a member of the Board regarding the resignation

DOC 29 KB 18.08.2014 13.08.2014 1

Application

EDOC 39.15 KB 18.07.2014 18.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 75.2 KB 18.07.2014 18.07.2014 2

Protocols/decisions of a company/organisation

EDOC 72.65 KB 18.07.2014 18.07.2014 3

Protocols/decisions of a company/organisation

EDOC 29.68 KB 18.07.2014 18.07.2014 1

Shareholders’ register

EDOC 30.08 KB 17.07.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

TIF 30.36 KB 13.03.2013 11.03.2013 1

Application

TIF 44.84 KB 13.03.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

TIF 34.98 KB 14.10.2011 13.10.2011 2

Application

TIF 146.4 KB 14.10.2011 10.10.2011 3

Decisions / letters / protocols of public notaries

TIF 137.2 KB 02.09.2010 27.08.2010 2

Registration certificates

TIF 157.98 KB 02.09.2010 27.08.2010 1

Announcement regarding the legal address

TIF 36.21 KB 02.09.2010 23.08.2010 1

Application

TIF 307.94 KB 02.09.2010 23.08.2010 4

Receipts on the publication and state fees

TIF 155.7 KB 02.09.2010 23.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 54.41 KB 14.10.2011 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

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