ORBIS TRADE AND INVESTMENT COOPERATION, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ORBIS TRADE AND INVESTMENT COOPERATION"
Registration number, date 40103599839, 24.10.2012
VAT number None (excluded 15.06.2018) Europe VAT register
Register, date Commercial Register, 24.10.2012
Legal address Augusta Deglava iela 82, Rīga, LV-1035 Check address owners
Fixed capital 10 000 EUR, registered payment 08.12.2016
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 0 0
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 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2018
* 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

95.37 % 9 537 € 1 € 9 537 Latvia 19.09.2017 22.09.2017

Natural person

4.63 % 463 € 1 € 463 Peru 22.11.2016 08.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad b.zi . JPG

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad b zin. JPG

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
vad b. JPG

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadib.zin. JPG

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
VadibAS ZINOJUMS JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib.zin.Orbis JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (82.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ORBIS JPG

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin.ORB JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VID VADIBAS JPG

2013

 Annual report 24.10.2012 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinijums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.21 KB 20.09.2017 19.09.2017 2

Shareholders’ register

TIF 68.55 KB 12.12.2016 22.11.2016 2

Amendments to the Articles of Association

 TIF 15.76 KB 12.12.2016 01.11.2016 1

Articles of Association

 TIF 58.14 KB 12.12.2016 01.11.2016 2

Regulations for the increase/reduction of the equity

 TIF 51.25 KB 12.12.2016 01.11.2016 1

Shareholders’ register

TIF 72.89 KB 30.04.2015 16.04.2015 2

Amendments to the Articles of Association

 TIF 14.4 KB 30.04.2015 15.04.2015 1

Articles of Association

 TIF 17.17 KB 30.04.2015 15.04.2015 1

Shareholders’ register

TIF 25.65 KB 30.04.2015 15.04.2015 1

Shareholders’ register

TIF 95.23 KB 02.10.2014 22.07.2014 3

Shareholders’ register

TIF 128.54 KB 15.01.2014 03.01.2014 3

Amendments to the Articles of Association

 TIF 11.21 KB 06.06.2013 05.04.2013 1

Articles of Association

 TIF 12.83 KB 06.06.2013 05.04.2013 1

Shareholders’ register

TIF 13.72 KB 06.06.2013 05.04.2013 1

Shareholders’ register

TIF 51.18 KB 06.06.2013 05.04.2013 2

Shareholders’ register

TIF 18.16 KB 28.02.2013 22.02.2013 1

Articles of Association

 TIF 30.33 KB 26.10.2012 18.10.2012 1

Memorandum of Association

 TIF 58.01 KB 26.10.2012 18.10.2012 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

 EDOC 39.95 KB 11.01.2018 11.01.2018 2

Application

 TIF 278.76 KB 09.01.2018 13.12.2017 7

Power of attorney, act of empowerment

 TIF 22.83 KB 09.01.2018 13.12.2017 1

Protocols/decisions of a company/organisation

 TIF 69.45 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 22.09.2017 22.09.2017 2

Application

 TIF 87.93 KB 20.09.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.67 KB 12.12.2016 08.12.2016 2

Power of attorney, act of empowerment

 TIF 22.61 KB 12.12.2016 05.12.2016 1

Application

 TIF 192.32 KB 12.12.2016 22.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 21.25 KB 12.12.2016 21.11.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.58 KB 12.12.2016 01.11.2016 2

Power of attorney, act of empowerment

 TIF 22.15 KB 12.12.2016 01.11.2016 1

Protocols/decisions of a company/organisation

 TIF 96.75 KB 12.12.2016 01.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 75.23 KB 30.04.2015 23.04.2015 2

Application

 TIF 97.34 KB 30.04.2015 16.04.2015 2

Protocols/decisions of a company/organisation

 TIF 52.64 KB 30.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.65 KB 02.10.2014 01.10.2014 2

Application

 TIF 131.05 KB 02.10.2014 19.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 51.59 KB 15.01.2014 14.01.2014 1

Application

 TIF 290.43 KB 15.01.2014 09.12.2013 3

Power of attorney, act of empowerment

 TIF 105.08 KB 15.01.2014 29.11.2013 2

Power of attorney, act of empowerment

 TIF 448.3 KB 15.01.2014 29.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 34.98 KB 06.06.2013 25.04.2013 2

Submission/Application

 TIF 17.05 KB 06.06.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 06.06.2013 18.04.2013 2

Application

 TIF 98.07 KB 06.06.2013 05.04.2013 1

Protocols/decisions of a company/organisation

 TIF 39.12 KB 06.06.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.65 KB 28.02.2013 27.02.2013 1

Application

 TIF 85.26 KB 28.02.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 79.39 KB 26.10.2012 24.10.2012 2

Registration certificates

 TIF 137.36 KB 26.10.2012 24.10.2012 1

Announcement regarding the legal address

 TIF 20.44 KB 26.10.2012 18.10.2012 1

Application

 TIF 564.27 KB 26.10.2012 18.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 38.7 KB 26.10.2012 18.10.2012 1

Confirmation or consent to legal address

 TIF 21.98 KB 26.10.2012 18.10.2012 1

Power of attorney, act of empowerment

 TIF 669.74 KB 26.10.2012 13.10.2012 10

Other documents

 TIF 270.74 KB 26.10.2012 24.09.2012 4

Power of attorney, act of empowerment

 TIF 214.46 KB 20.09.2017 11.12.2006 4
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