ORDER.LV, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
20 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 | Sabiedrība ar ierobežotu atbildību "ORDER.LV" |
| Registration number, date | 40103187338, 22.08.2008 |
| VAT number | LV40103187338 from 19.09.2008 Europe VAT register |
| Register, date | Commercial Register, 22.08.2008 |
| Legal address | Dzirnavu iela 132 – 26, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.04.2021)
- 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, €) | -0.02 | -0.26 | 0.27 |
| Personal income tax (thousands, €) | 0.05 | 0.25 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.34 | 0.32 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 14.04.2021, 451.61 € | ||
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2023 | 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 | 29.06.2022 |
* 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 |
100 % | 200 | € 14.23 | € 2 846 | Latvia | 09.05.2023 | 18.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Tīnūžu iela 7-54 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Tīnūžu iela 7-54 | Until 26.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (81.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (82.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (83.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ORDERGPvad.zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ORDERGPvad.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lapa 4-21 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lapa 4-21 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 22.08.2008 - 31.12.2009 | 11.05.2010 | ZIP (8.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.2 KB | 18.05.2023 | 09.05.2023 | 1 |
Articles of Association |
EDOC | 23.01 KB | 15.06.2022 | 03.06.2022 | 1 |
Articles of Association |
DOCX | 17.79 KB | 15.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 21.62 KB | 15.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 15.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
TIF | 28.01 KB | 28.07.2010 | 22.07.2010 | 1 |
Articles of Association |
TIF | 27.93 KB | 20.04.2009 | 22.08.2008 | 1 |
Memorandum of Association |
TIF | 54.5 KB | 20.04.2009 | 22.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 94.22 KB | 18.05.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 28.17 KB | 29.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 28.17 KB | 29.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 29.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 29.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 88.35 KB | 15.06.2022 | 12.06.2022 | 1 |
Application |
DOCX | 88.35 KB | 15.06.2022 | 12.06.2022 | 1 |
Articles of Association |
EDOC | 23.01 KB | 15.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.61 KB | 15.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.61 KB | 15.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 21.62 KB | 15.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 28.07.2010 | 26.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 30.35 KB | 28.07.2010 | 20.07.2010 | 1 |
Application |
TIF | 271.25 KB | 28.07.2010 | 02.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 28.07.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.68 KB | 20.04.2009 | 22.08.2008 | 1 |
Application |
TIF | 342.35 KB | 20.04.2009 | 22.08.2008 | 4 |
Appraisal reports |
TIF | 26.5 KB | 20.04.2009 | 22.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.84 KB | 20.04.2009 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 20.04.2009 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 193.06 KB | 20.04.2009 | 22.08.2008 | 2 |
Registration certificates |
TIF | 66.11 KB | 20.04.2009 | 22.08.2008 | 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