ORBI GROUP, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by profit
7 by paid taxes
9 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ORBI GROUP |
| Registration number, date | 40203179303, 06.11.2018 |
| VAT number | LV40203179303 from 01.06.2020 Europe VAT register |
| Register, date | Commercial Register, 06.11.2018 |
| Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 494 800 EUR, registered payment 17.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 24.08 | 7.16 | -54.85 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 1.99 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | Georgia | Georgia |
|
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 | 28.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Vangažu māja"Reg. no. 40203175602
|
100 % | 494 800 | € 1 | € 494 800 | Latvia | 15.12.2021 | 17.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.08.2023 |
Right to represent individually |
Natural person
(from 03.08.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 89 - 1 | Until 12.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (96.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (95.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (303.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (467.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.08.2020 | PDF (734.19 KB) | €11.00 |
2018 |
Annual report | 06.11.2018 - 31.12.2018 | 26.04.2019 | PDF (1.62 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.37 KB | 17.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 17.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 20.63 KB | 27.10.2021 | 21.10.2021 | 1 |
Articles of Association |
DOCX | 20.63 KB | 27.10.2021 | 21.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 27.10.2021 | 21.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 27.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 27.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 27.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
TIF | 122.39 KB | 29.12.2020 | 09.10.2020 | 4 |
Articles of Association |
TIF | 73.4 KB | 15.12.2020 | 09.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.99 KB | 15.12.2020 | 09.10.2020 | 1 |
Shareholders’ register |
TIF | 285.25 KB | 18.09.2020 | 12.08.2020 | 8 |
Articles of Association |
TIF | 219.52 KB | 27.08.2020 | 22.07.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 230.52 KB | 27.08.2020 | 22.07.2019 | 6 |
Shareholders’ register |
TIF | 39.52 KB | 05.11.2018 | 05.11.2018 | 2 |
Articles of Association |
TIF | 15.39 KB | 05.11.2018 | 30.10.2018 | 1 |
Memorandum of Association |
TIF | 40.64 KB | 05.11.2018 | 30.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.24 KB | 03.08.2023 | 26.07.2023 | 1 |
Application |
EDOC | 43.67 KB | 31.07.2023 | 26.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 17.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 44 KB | 17.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 44 KB | 17.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 17.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 27.10.2021 | 27.10.2021 | 2 |
Articles of Association |
EDOC | 25.92 KB | 27.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 44.92 KB | 27.10.2021 | 21.10.2021 | 3 |
Application |
DOCX | 44.92 KB | 27.10.2021 | 21.10.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.84 KB | 27.10.2021 | 21.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.06 KB | 27.10.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 27.10.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.26 KB | 27.10.2021 | 21.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.75 KB | 27.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.39 KB | 27.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.02.2021 | 12.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 03.02.2021 | 26.01.2021 | 1 |
Application |
TIF | 68.67 KB | 03.02.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.33 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 29.12.2020 | 29.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 286.78 KB | 15.12.2020 | 11.12.2020 | 5 |
Application |
TIF | 311.91 KB | 29.12.2020 | 09.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.87 KB | 15.12.2020 | 09.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 21.09.2020 | 21.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 503.56 KB | 26.08.2020 | 20.08.2020 | 8 |
Application |
TIF | 509.81 KB | 27.08.2020 | 29.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 189.15 KB | 22.01.2020 | 18.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 288.63 KB | 27.08.2020 | 22.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 254.3 KB | 27.06.2019 | 26.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.54 KB | 27.06.2019 | 26.06.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.08 KB | 26.06.2019 | 26.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 192.12 KB | 05.11.2018 | 05.11.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.2 KB | 05.11.2018 | 30.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 05.11.2018 | 08.10.2018 | 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