ORBĪTA, AS

Public Limited Company, Micro company
Place in branch
18 by turnover
21 by paid taxes
7 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "ORBĪTA"
Registration number, date 41703001143, 20.09.1991
VAT number LV41703001143 from 05.06.1995 Europe VAT register
Register, date Commercial Register, 06.08.2004
Legal address Pētera iela 9 – 30, Jelgava, LV-3001 Check address owners
Fixed capital 277 982 EUR, registered payment 16.10.2023
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, €) 6.71 6.93 1.12
Personal income tax (thousands, €) 1.59 1.3 0.83
Statutory social insurance contributions (thousands, €) 3.2 3.7 2.22
Average employees count 4 4 4

Industries

Industry from zl.lv Lombardi, ieķīlāšana
Branch from zl.lv (NACE2) Citi kreditēšanas pakalpojumi (64.92)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)
Types of activities from statues u.c. statūtos paredzētā darbība
Bāru darbība
Restorānu un mobilo ēdināšanas vietu pakalpojumi
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   04.07.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.07.2024

Natural person

Supervisory Board Member of the Supervisory Board   04.07.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Orbīta", AS

Svētes 21B, Jelgava, LV-3001 Check address owners

Lombardi, ieķīlāšana

Historical addresses

Jelgava, Vecais ceļš 32-27 Until 06.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (3.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (622.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (453.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (377.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (678.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (810.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (470.94 KB) €9.00

2015

Annual report 01.05.2016  TIF (565.78 KB) €8.00

2014

Annual report 03.05.2015  TIFF (1.87 MB) €7.00

2013

Annual report 15.05.2014  TIFF (1.89 MB)

2012

Annual report 25.04.2013  TIF (430.06 KB)

2011

Annual report 21.05.2012  TIF (521.28 KB)

2010

Annual report 23.05.2011  TIF (342.91 KB)

2009

Annual report 11.05.2010  TIF (436.26 KB)

2008

Annual report 27.04.2009  TIF (442.87 KB)

2006

Annual report 26.09.2007  TIF (261.84 KB)

2004

Annual report 27.10.2017  TIF (149.12 KB)

2003

Annual report 27.10.2017  TIF (822.8 KB)

2002

Annual report 27.10.2017  TIF (372.55 KB)

2001

Annual report 27.10.2017  TIF (547.43 KB)

1999

Annual report 27.10.2017  TIF (157.76 KB)

1998

Annual report 27.10.2017  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 512.19 KB 23.10.2023 10.10.2023 12

Articles of Association

TIF 792.31 KB 11.10.2023 10.10.2023 2

Regulations for the increase/reduction of the equity

EDOC 18.03 KB 05.06.2023 30.05.2023 1

Amendments to the Articles of Association

TIF 50.61 KB 05.07.2019 04.07.2019 1

Articles of Association

TIF 553.3 KB 05.07.2019 04.07.2019 13

Amendments to the Articles of Association

TIF 31.1 KB 14.07.2014 17.06.2014 1

Articles of Association

TIF 656.76 KB 14.07.2014 17.06.2014 12

Articles of Association

TIF 1.48 MB 30.10.2013 11.10.2013 13

Articles of Association

TIF 336.54 KB 09.05.2012 27.04.2012 12

Articles of Association

TIF 359.94 KB 20.09.2011 01.08.2011 12

Regulations for the increase/reduction of the equity

TIF 46.04 KB 20.09.2011 01.08.2011 1

Articles of Association

TIF 399.46 KB 17.06.2011 03.06.2011 13

Regulations for the increase/reduction of the equity

TIF 37.22 KB 17.06.2011 03.06.2011 1

Articles of Association

TIF 202.82 KB 27.10.2017 12.07.2004 4

Articles of Association

TIF 419.48 KB 27.10.2017 01.12.1995 9

Articles of Association

TIF 573.87 KB 27.10.2017 10.10.1995 12

Regulations for the increase/reduction of the equity

TIF 69.21 KB 27.10.2017 10.10.1995 2

Articles of Association

TIF 32.01 KB 27.10.2017 31.03.1993 1

Articles of Association

TIF 537.16 KB 27.10.2017 02.09.1991 10

Memorandum of association

TIF 172.04 KB 27.10.2017 02.09.1991 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 41.63 KB 01.07.2024 29.05.2024 2

Application

TIF 110.92 KB 30.05.2024 29.05.2024 4

Consent of members of the supervisory board

TIF 10.63 KB 30.05.2024 29.05.2024 1

Consent of members of the supervisory board

TIF 9.88 KB 30.05.2024 29.05.2024 1

Consent of members of the supervisory board

TIF 9.93 KB 30.05.2024 29.05.2024 1

List of members of the Board / Supervisory Board

TIF 10.32 KB 30.05.2024 29.05.2024 1

Notice of a member of the supervisory board regarding the resignation

TIF 9 KB 30.05.2024 22.05.2024 1

Application

TIF 2.07 MB 11.10.2023 10.10.2023 2

Application

EDOC 21.14 KB 05.06.2023 31.05.2023 1

Protocols/decisions of a company/organisation

EDOC 18.08 KB 05.06.2023 30.05.2023 1

Decisions / letters / protocols of public notaries

RTF 52.4 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.28 KB 17.08.2020 17.08.2020 2

Application

TIF 508.12 KB 17.08.2020 12.08.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 10.07.2019 10.07.2019 2

Application

TIF 468.69 KB 05.07.2019 04.07.2019 13

Consent of members of the supervisory board

TIF 12.64 KB 05.07.2019 04.07.2019 1

Consent of members of the supervisory board

TIF 11.88 KB 05.07.2019 04.07.2019 1

Consent of members of the supervisory board

TIF 12.81 KB 05.07.2019 04.07.2019 1

List of members of the Board / Supervisory Board

TIF 17.15 KB 05.07.2019 04.07.2019 1

List of members of the Board / Supervisory Board

TIF 11.08 KB 05.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

TIF 99.44 KB 05.07.2019 04.07.2019 3

Protocols/decisions of a company/organisation

TIF 164.85 KB 05.07.2019 04.07.2019 5

Other documents

TIF 15.2 KB 27.10.2017 17.09.2017 1

Decisions / letters / protocols of public notaries

TIF 87.25 KB 14.07.2014 10.07.2014 2

Application

TIF 139.39 KB 14.07.2014 17.06.2014 2

Other documents

TIF 48.43 KB 14.07.2014 17.06.2014 1

Protocols/decisions of a company/organisation

TIF 120.38 KB 14.07.2014 17.06.2014 2

Decisions / letters / protocols of public notaries

TIF 214.82 KB 30.10.2013 29.10.2013 2

Application

TIF 1.95 MB 30.10.2013 11.10.2013 9

Consent of members of the supervisory board

TIF 132.44 KB 30.10.2013 11.10.2013 2

Consent of members of the supervisory board

TIF 140.43 KB 30.10.2013 11.10.2013 2

Consent of members of the supervisory board

TIF 132.73 KB 30.10.2013 11.10.2013 2

List of members of the Board / Supervisory Board

TIF 70.59 KB 30.10.2013 11.10.2013 1

Other documents

TIF 74.23 KB 30.10.2013 11.10.2013 1

Protocols/decisions of a company/organisation

TIF 212.8 KB 30.10.2013 11.10.2013 2

Protocols/decisions of a company/organisation

TIF 354.53 KB 30.10.2013 11.10.2013 4

Decisions / letters / protocols of public notaries

TIF 167.4 KB 02.09.2013 28.08.2013 2

Application

TIF 274.26 KB 02.09.2013 23.08.2013 2

Decisions / letters / protocols of public notaries

TIF 31.91 KB 09.05.2012 07.05.2012 2

Application

TIF 89.89 KB 09.05.2012 27.04.2012 3

Consent of a member of the Board / executive director

TIF 34.45 KB 09.05.2012 27.04.2012 2

Other documents

TIF 23.27 KB 09.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

TIF 61.01 KB 09.05.2012 27.04.2012 2

Protocols/decisions of a company/organisation

TIF 33.02 KB 09.05.2012 19.03.2012 1

Decisions / letters / protocols of public notaries

TIF 35.35 KB 02.12.2011 01.12.2011 2

Application

TIF 88.09 KB 02.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 34 KB 20.09.2011 20.09.2011 1

Application

TIF 78.63 KB 20.09.2011 16.09.2011 2

Statement of the Board regarding the payment of the equity

TIF 23.26 KB 20.09.2011 16.09.2011 1

Other documents

TIF 56.42 KB 20.09.2011 16.09.2011 1

Power of attorney, act of empowerment

TIF 25.88 KB 20.09.2011 16.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 86.96 KB 20.09.2011 13.09.2011 4

Other documents

TIF 22.96 KB 20.09.2011 01.08.2011 1

Protocols/decisions of a company/organisation

TIF 105.12 KB 20.09.2011 01.08.2011 3

Decisions / letters / protocols of public notaries

TIF 39.27 KB 17.06.2011 17.06.2011 2

Application

TIF 70.41 KB 17.06.2011 07.06.2011 2

Power of attorney, act of empowerment

TIF 16.81 KB 17.06.2011 07.06.2011 1

Statement of the Board regarding the payment of the equity

TIF 23.44 KB 17.06.2011 03.06.2011 1

Other documents

TIF 21.18 KB 17.06.2011 03.06.2011 1

Other documents

TIF 73 KB 17.06.2011 03.06.2011 2

Protocols/decisions of a company/organisation

TIF 87.28 KB 17.06.2011 03.06.2011 3

Decisions / letters / protocols of public notaries

TIF 50.59 KB 03.05.2011 02.05.2011 2

Application

TIF 274.92 KB 03.05.2011 30.03.2011 5

Consent of a member of the Board / executive director

TIF 23.84 KB 03.05.2011 04.03.2011 1

Consent of a member of the Board / executive director

TIF 24.12 KB 03.05.2011 04.03.2011 1

Consent of a member of the Board / executive director

TIF 24.78 KB 03.05.2011 04.03.2011 1

Protocols/decisions of a company/organisation

TIF 10.52 KB 03.05.2011 04.03.2011 1

Protocols/decisions of a company/organisation

TIF 25.56 KB 03.05.2011 04.03.2011 1

Consent of members of the supervisory board

TIF 20.3 KB 03.05.2011 03.03.2011 3

Decisions / letters / protocols of public notaries

TIF 58.6 KB 27.10.2017 08.01.2009 2

Application

TIF 146.01 KB 27.10.2017 30.12.2008 5

Power of attorney, act of empowerment

TIF 21.32 KB 27.10.2017 30.12.2008 1

Receipts on the publication and state fees

TIF 15.3 KB 27.10.2017 30.12.2008 1

Receipts on the publication and state fees

TIF 15.19 KB 27.10.2017 30.12.2008 1

Consent of members of the supervisory board

TIF 12.92 KB 27.10.2017 29.12.2008 1

Consent of members of the supervisory board

TIF 14.87 KB 27.10.2017 29.12.2008 1

Consent of members of the supervisory board

TIF 14.1 KB 27.10.2017 29.12.2008 1

List of members of the Board / Supervisory Board

TIF 21.4 KB 27.10.2017 29.12.2008 1

Other documents

TIF 27.39 KB 27.10.2017 29.12.2008 1

Protocols/decisions of a company/organisation

TIF 98.21 KB 27.10.2017 29.12.2008 2

Decisions / letters / protocols of public notaries

TIF 66.23 KB 27.10.2017 18.12.2007 2

Application

TIF 316.96 KB 27.10.2017 10.12.2007 6

Protocols/decisions of a company/organisation

TIF 41.72 KB 27.10.2017 10.12.2007 1

Receipts on the publication and state fees

TIF 26.89 KB 27.10.2017 06.11.2007 1

Receipts on the publication and state fees

TIF 34.16 KB 27.10.2017 10.10.2007 1

List of members of the Board / Supervisory Board

TIF 23.59 KB 27.10.2017 17.09.2007 1

List of members of the Board / Supervisory Board

TIF 19.11 KB 27.10.2017 17.09.2007 1

Other documents

TIF 19.61 KB 27.10.2017 17.09.2007 1

Sample report

TIF 41.27 KB 27.10.2017 17.09.2007 1

Consent of a member of the Board / executive director

TIF 12.14 KB 27.10.2017 14.09.2007 1

Consent of a member of the Board / executive director

TIF 19.35 KB 27.10.2017 14.09.2007 1

Consent of a member of the Board / executive director

TIF 15.38 KB 27.10.2017 14.09.2007 1

Consent of members of the supervisory board

TIF 13.38 KB 27.10.2017 14.09.2007 1

Consent of members of the supervisory board

TIF 13.38 KB 27.10.2017 14.09.2007 1

Consent of members of the supervisory board

TIF 13.39 KB 27.10.2017 14.09.2007 1

Decisions / letters / protocols of public notaries

TIF 72.92 KB 27.10.2017 06.08.2004 2

Registration certificates

TIF 44.04 KB 27.10.2017 06.08.2004 1

Application

TIF 302.11 KB 27.10.2017 14.07.2004 8

Announcement regarding the legal address

TIF 17.01 KB 27.10.2017 12.07.2004 1

Consent of the auditor

TIF 9.74 KB 27.10.2017 12.07.2004 1

Consent of a member of the Board / executive director

TIF 9.73 KB 27.10.2017 12.07.2004 1

Consent of a member of the Board / executive director

TIF 9.92 KB 27.10.2017 12.07.2004 1

Consent of a member of the Board / executive director

TIF 9.6 KB 27.10.2017 12.07.2004 1

Consent of members of the supervisory board

TIF 10.11 KB 27.10.2017 12.07.2004 1

Consent of members of the supervisory board

TIF 9.95 KB 27.10.2017 12.07.2004 1

Consent of members of the supervisory board

TIF 9.98 KB 27.10.2017 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 214.38 KB 27.10.2017 12.07.2004 4

Power of attorney, act of empowerment

TIF 19.99 KB 27.10.2017 31.05.2004 1

Receipts on the publication and state fees

TIF 26.73 KB 27.10.2017 28.05.2004 1

Receipts on the publication and state fees

TIF 27.2 KB 27.10.2017 28.05.2004 1

Sample report

TIF 23.6 KB 27.10.2017 24.05.2004 1

Other documents

TIF 41.52 KB 27.10.2017 20.04.2004 1

Sample report

TIF 24.25 KB 27.10.2017 05.02.2004 1

Sample report

TIF 23.88 KB 27.10.2017 05.02.2004 1

Decisions / letters / protocols of public notaries

TIF 34.06 KB 27.10.2017 16.08.2001 1

Application

TIF 32.42 KB 27.10.2017 14.08.2001 1

Receipts on the publication and state fees

TIF 138.18 KB 27.10.2017 14.08.2001 1

Receipts on the publication and state fees

TIF 148.68 KB 27.10.2017 14.08.2001 1

Sample report

TIF 28.18 KB 27.10.2017 31.07.2001 1

Protocols/decisions of a company/organisation

TIF 34.36 KB 27.10.2017 30.07.2001 1

Copy of the personal identification document

TIF 37.55 KB 27.10.2017 13.05.1999 1

Registration certificates

TIF 108.21 KB 27.10.2017 11.12.1995 1

Registration certificates

TIF 111.83 KB 27.10.2017 11.12.1995 2

Protocols/decisions of a company/organisation

TIF 79.79 KB 27.10.2017 01.12.1995 3

Receipts on the publication and state fees

TIF 19.63 KB 27.10.2017 14.11.1995 1

Application

TIF 14.52 KB 27.10.2017 10.10.1995 1

Appraisal reports

TIF 21.61 KB 27.10.2017 10.10.1995 1

Other documents

TIF 17.19 KB 27.10.2017 10.10.1995 1

Protocols/decisions of a company/organisation

TIF 57.46 KB 27.10.2017 10.10.1995 2

Specimen signature without Identity number

TIF 21.36 KB 27.10.2017 10.10.1995 1

Receipts on the publication and state fees

TIF 25.35 KB 27.10.2017 02.10.1995 2

Power of attorney, act of empowerment

TIF 13.33 KB 27.10.2017 29.09.1995 1

Copy of the personal identification document

TIF 80.96 KB 27.10.2017 30.08.1995 1

Copy of the personal identification document

TIF 38.31 KB 27.10.2017 30.08.1995 2

Copy of the personal identification document

TIF 36.48 KB 27.10.2017 30.08.1995 1

Copy of the personal identification document

TIF 34.87 KB 27.10.2017 30.08.1995 2

Application

TIF 9.63 KB 27.10.2017 31.03.1993 1

Protocols/decisions of a company/organisation

TIF 19.38 KB 27.10.2017 31.03.1993 1

Receipts on the publication and state fees

TIF 12.36 KB 27.10.2017 03.11.1992 1

Decisions / letters / protocols of public notaries

TIF 21.77 KB 27.10.2017 20.09.1991 1

Registration certificates

TIF 86.54 KB 27.10.2017 20.09.1991 1

Application

TIF 140.29 KB 27.10.2017 06.09.1991 4

Specimen signature without Identity number

TIF 22.81 KB 27.10.2017 06.09.1991 1

Other documents

TIF 31.06 KB 27.10.2017 02.09.1991 1

Protocols/decisions of a company/organisation

TIF 62.25 KB 27.10.2017 02.09.1991 2

Receipts on the publication and state fees

TIF 36.46 KB 27.10.2017 15.05.1991 2

Bank statements or other document regarding the payment of the equity

TIF 30.99 KB 27.10.2017 14.05.1991 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