ORDERS-M, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
51 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ORDERS-M"
Registration number, date 40103077610, 19.01.1993
VAT number LV40103077610 from 16.09.1997 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Stendes iela 3 – 41, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 17.12.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 55.19 42.99 44.53
Personal income tax (thousands, €) 17.39 17.23 15.23
Statutory social insurance contributions (thousands, €) 31.55 32.28 30
Average employees count 8 9 9

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
CSP industry
Redakcija NACE 2.0
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   17.12.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   23.08.2016
* 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 "JELGAVFARM"

Reg. no. 41703004826
Jelgava, Zemgales prospekts 3

100 % 2 845 € 1 € 2 845 Latvia 11.12.2015 17.12.2015

Apply information changes

"Orders-M", SIA

Kokles 12 - 342, Rīga, LV-1002 Check address owners

Medikamentu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību, komercfirma "ORDERS-M" Until 12.11.2004 21 year ago

Historical addresses

Rīga, Bauskas iela 51-8 Until 03.01.1996 29 years ago
Rīga, Kokles iela 12 Until 09.03.2015 10 years ago
Rīga, Ernestīnes iela 6 - 1 Until 03.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 29.04.2024  PDF (155.95 KB) €11.00

2022

Annual report 01.12.2021 - 30.11.2022 27.04.2023  PDF (156.66 KB) €11.00

2021

Annual report 01.12.2020 - 30.11.2021 31.05.2022  PDF (156.46 KB) €11.00

2020

Annual report 01.01.2020 - 30.11.2020 29.04.2021  PDF (156.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (156.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (115.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (117.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (362.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 15.06.2012  TIF (324.36 KB)

2010

Annual report 01.06.2011  TIF (425.32 KB)

2009

Annual report 15.05.2010  TIF (423.24 KB)

2008

Annual report 16.07.2009  TIF (429.71 KB)

2007

Annual report 11.02.2009  TIF (1.32 MB)

2006

Annual report 27.06.2007  TIF (556.56 KB)

2005

Annual report 09.06.2006  PDF (886.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 42 KB 02.09.2020 22.08.2020 1

Articles of Association

DOC 42 KB 02.09.2020 22.08.2020 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

RTF 190.02 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 02.09.2020 02.09.2020 2

Application

DOC 116.5 KB 02.09.2020 26.08.2020 4

Application

DOC 116.5 KB 02.09.2020 26.08.2020 4

Application

EDOC 59.82 KB 02.09.2020 26.08.2020 4

Articles of Association

EDOC 41.11 KB 02.09.2020 22.08.2020 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 02.09.2020 22.08.2020 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 02.09.2020 22.08.2020 1

Protocols/decisions of a company/organisation

EDOC 28.19 KB 02.09.2020 22.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 03.07.2017 03.07.2017 2

Application

TIF 310.27 KB 04.07.2017 26.06.2017 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
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