ORBITA TELECOM, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover
79 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ORBITA TELECOM"
Registration number, date 40103239076, 15.07.2009
VAT number None (excluded 13.09.2022) Europe VAT register
Register, date Commercial Register, 15.07.2009
Legal address Slokas iela 165 – 53, Rīga, LV-1067 Check address owners
Fixed capital 402 376 EUR, registered payment 03.06.2016
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 3.61 0
Personal income tax (thousands, €) 0 0.98 0
Statutory social insurance contributions (thousands, €) 0 1.72 0
Average employees count 0 0 0

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Types of activities from statues Telekomunikācija
Kabeļu telekomunikācijas pakalpojumi
Bezvadu telekomunikācijas pakalpojumi
Pavadoņu telekomunikācijas pakalpojumi
Citi telekomunikācijas pakalpojumi
Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos
Elektroapgādes un telekomunikāciju sistēmu būvniecība
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos
Centrālo biroju darbība
u.c. statūtos paredzētā darbība

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 11.07.2019
Russian Federation Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.11.2010

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2017
* 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

44 % 6 809 € 26 € 177 034 Russian Federation 06.06.2016 06.06.2016

Natural person

44 % 6 809 € 26 € 177 034 Russian Federation 06.06.2016 06.06.2016

Natural person

5 % 774 € 26 € 20 124 Latvia 11.12.2015 16.12.2015

Natural person

5 % 774 € 26 € 20 124 Latvia 11.12.2015 16.12.2015

Natural person

2 % 310 € 26 € 8 060 Russian Federation 11.12.2015 16.12.2015

Apply information changes

ML

"Orbita Telecom", SIA

Brīvības 40, Rīga, LV-1050 Check address owners

Telekomunikācijas

Historical addresses

Rīga, Republikas laukums 3-208 Until 02.12.2011 13 years ago
Rīga, Brīvības iela 40 - 41 Until 06.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (78.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2024  PDF (79.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.12.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.12.2022  PDF (80.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.12.2022  ZIP €11.00
Annual report 2019 PDF
Adobe Scan 26 12 22 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.08.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens Orbita telecom PDF
VAD BAS ZI OJUMS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens OT PDF
Vadibas zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
ORB VZ 2016 PDF
Sledziens Orbita telecom PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
ORB - VZ - 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.07.2014  ZIP
1_HTML izdruka HTML
ORB-GA 2013-Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.06.2013  ZIP
1_HTML izdruka HTML
ORB-GA 2012-Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ORB-GA 2011-Vadibas zinojums DOCX

2010

Annual report 15.07.2009 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
ORB-GA 2010-Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 37.09 KB 17.08.2017 15.05.2017 1

Articles of Association

TIF 242.88 KB 17.08.2017 15.05.2017 6

Shareholders’ register

TIF 199.86 KB 06.06.2016 02.06.2016 6

Shareholders’ register

TIF 185.17 KB 06.06.2016 01.06.2016 6

Amendments to the Articles of Association

TIF 9.39 KB 18.12.2015 11.12.2015 1

Articles of Association

TIF 120.63 KB 18.12.2015 11.12.2015 3

Regulations for the increase/reduction of the equity

TIF 23.28 KB 18.12.2015 11.12.2015 1

Shareholders’ register

TIF 112.93 KB 18.12.2015 11.12.2015 4

Amendments to the Articles of Association

TIF 14.23 KB 26.06.2015 13.04.2015 1

Articles of Association

TIF 125.5 KB 26.06.2015 13.04.2015 3

Shareholders’ register

TIF 186.64 KB 26.06.2015 13.04.2015 6

Amendments to the Articles of Association

TIF 14.78 KB 27.06.2013 10.06.2013 1

Articles of Association

TIF 83.82 KB 27.06.2013 10.06.2013 3

Shareholders’ register

TIF 31.31 KB 27.06.2013 10.06.2013 1

Amendments to the Articles of Association

TIF 9.24 KB 11.11.2011 26.10.2011 1

Articles of Association

TIF 85.4 KB 11.11.2011 26.10.2011 3

Regulations for the increase/reduction of the equity

TIF 35.85 KB 11.11.2011 26.10.2011 1

Shareholders’ register

TIF 29.19 KB 11.11.2011 26.10.2011 1

Articles of Association

TIF 160.11 KB 30.11.2010 23.11.2010 3

Shareholders’ register

TIF 52.19 KB 30.11.2010 23.11.2010 1

Shareholders’ register

TIF 25.94 KB 14.06.2010 29.05.2010 1

Shareholders’ register

TIF 28.89 KB 16.09.2009 04.08.2009 1

Articles of Association

TIF 133 KB 16.09.2009 08.07.2009 4

Memorandum of Association

TIF 31.27 KB 16.09.2009 08.07.2009 1

Shareholders’ register

TIF 350.86 KB 09.06.2016 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 359.35 KB 12.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 22.04.2021 22.04.2021 2

Orders/request/cover notes of court bailiffs

EDOC 362.75 KB 19.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

RTF 190.66 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 06.06.2019 06.06.2019 2

Application

DOCX 35.27 KB 06.06.2019 03.06.2019 2

Application

DOCX 35.27 KB 06.06.2019 03.06.2019 2

Application

EDOC 48.89 KB 06.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 17.08.2017 17.08.2017 2

Application

TIF 287.78 KB 17.08.2017 15.05.2017 9

Power of attorney, act of empowerment

TIF 69.88 KB 17.08.2017 15.05.2017 1

Protocols/decisions of a company/organisation

TIF 273.41 KB 17.08.2017 15.05.2017 8

Decisions / letters / protocols of public notaries

TIF 44.11 KB 09.06.2016 06.06.2016 2

Application

TIF 98.94 KB 09.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

TIF 54.81 KB 06.06.2016 03.06.2016 2

Application

TIF 115.28 KB 06.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

TIF 34.42 KB 18.12.2015 16.12.2015 2

Application

TIF 63.95 KB 18.12.2015 11.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 62.16 KB 18.12.2015 11.12.2015 5

Power of attorney, act of empowerment

TIF 14.39 KB 18.12.2015 11.12.2015 1

Protocols/decisions of a company/organisation

TIF 93.92 KB 18.12.2015 11.12.2015 3

Decisions / letters / protocols of public notaries

TIF 66.69 KB 26.06.2015 17.06.2015 2

Application

TIF 110.71 KB 26.06.2015 13.04.2015 2

Power of attorney, act of empowerment

TIF 20.03 KB 26.06.2015 13.04.2015 1

Protocols/decisions of a company/organisation

TIF 187.24 KB 26.06.2015 13.04.2015 4

Decisions / letters / protocols of public notaries

TIF 32.14 KB 27.06.2013 25.06.2013 1

Application

TIF 60.22 KB 27.06.2013 10.06.2013 2

Power of attorney, act of empowerment

TIF 13.98 KB 27.06.2013 10.06.2013 1

Protocols/decisions of a company/organisation

TIF 70.97 KB 27.06.2013 10.06.2013 2

Decisions / letters / protocols of public notaries

TIF 29.87 KB 06.12.2011 02.12.2011 1

Application

TIF 68.35 KB 06.12.2011 23.11.2011 2

Confirmation or consent to legal address

TIF 21.71 KB 06.12.2011 23.11.2011 1

Power of attorney, act of empowerment

TIF 14.5 KB 06.12.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

TIF 35.58 KB 11.11.2011 10.11.2011 2

Application

TIF 87.28 KB 11.11.2011 26.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 78.05 KB 11.11.2011 26.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 24 KB 11.11.2011 26.10.2011 1

Statement of the Board regarding the payment of the equity

TIF 13.42 KB 11.11.2011 26.10.2011 1

Power of attorney, act of empowerment

TIF 14.97 KB 11.11.2011 26.10.2011 1

Protocols/decisions of a company/organisation

TIF 69.18 KB 11.11.2011 26.10.2011 2

Decisions / letters / protocols of public notaries

TIF 80.46 KB 30.11.2010 29.11.2010 2

Application

TIF 823.78 KB 30.11.2010 24.11.2010 6

Power of attorney, act of empowerment

TIF 27.03 KB 30.11.2010 23.11.2010 1

Protocols/decisions of a company/organisation

TIF 155.48 KB 30.11.2010 23.11.2010 2

Decisions / letters / protocols of public notaries

TIF 35.12 KB 14.06.2010 11.06.2010 1

Application

TIF 67.68 KB 14.06.2010 29.05.2010 2

Power of attorney, act of empowerment

TIF 13.7 KB 14.06.2010 29.05.2010 1

Protocols/decisions of a company/organisation

TIF 55.3 KB 14.06.2010 29.05.2010 2

Decisions / letters / protocols of public notaries

TIF 51.27 KB 16.09.2009 19.08.2009 1

Receipts on the publication and state fees

TIF 32 KB 16.09.2009 11.08.2009 1

Application

TIF 133.25 KB 16.09.2009 04.08.2009 2

Documents attesting the transfer of shares

TIF 70.75 KB 16.09.2009 04.08.2009 1

Power of attorney, act of empowerment

TIF 20.98 KB 16.09.2009 04.08.2009 1

Protocols/decisions of a company/organisation

TIF 52.09 KB 16.09.2009 04.08.2009 1

Decisions / letters / protocols of public notaries

TIF 56.66 KB 16.09.2009 15.07.2009 1

Registration certificates

TIF 21.4 KB 16.09.2009 15.07.2009 1

Receipts on the publication and state fees

TIF 75.35 KB 16.09.2009 13.07.2009 2

Application

TIF 243.71 KB 16.09.2009 09.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 16.09.2009 09.07.2009 1

Announcement regarding the legal address

TIF 12.15 KB 16.09.2009 08.07.2009 1

Power of attorney, act of empowerment

TIF 314.5 KB 06.12.2011 09.10.2008 6

Power of attorney, act of empowerment

TIF 270.63 KB 06.12.2011 28.09.2008 6

Power of attorney, act of empowerment

TIF 197.77 KB 06.12.2011 22.08.2008 5
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