ORDI, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
62 by profit
47 by paid taxes
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 | Liquidation proceeding, 13.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ORDI" |
| Registration number, date | 40003687302, 29.06.2004 |
| VAT number | None (excluded 29.05.2024) Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 68 296 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.05.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 19.33 | 31.62 | 46.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 5.01 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
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, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ORDI OUReg. no. 10124387
|
78 % | 53 272 | € 1 | € 53 272 | Estonia | 31.08.2020 | 05.10.2021 |
Natural person |
11 % | 7 512 | € 1 | € 7 512 | Estonia | 31.08.2020 | 05.10.2021 |
Natural person |
11 % | 7 512 | € 1 | € 7 512 | Estonia | 31.08.2020 | 05.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalna iela 4 | Until 07.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224 | Until 28.12.2017 | 7 years ago |
| Rīga, Brīvības gatve 224A | Until 12.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums ordi 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums ordi 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums ordi 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums ordi 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums ordi 2019 OK | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums ordi 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ordi | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ordi | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ordi | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (7.17 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (393.9 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (300.47 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (429.67 KB) | ||
2004 |
Annual report | 31.05.2021 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 129.39 KB | 29.02.2024 | 29.12.2023 | 7 |
Shareholders’ register |
ASICE | 414.83 KB | 05.10.2021 | 31.08.2021 | 1 |
Statement regarding foreign company, organisation |
ASICE | 27.72 KB | 30.09.2021 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 40.91 KB | 20.05.2021 | 29.07.2015 | 2 |
Articles of Association |
TIF | 115.2 KB | 20.05.2021 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 72.2 KB | 20.05.2021 | 29.07.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.91 KB | 20.05.2021 | 28.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.52 KB | 31.05.2021 | 13.09.2011 | 1 |
Articles of Association |
TIF | 181.08 KB | 31.05.2021 | 13.09.2011 | 5 |
Shareholders’ register |
TIF | 33.65 KB | 31.05.2021 | 25.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.98 KB | 31.05.2021 | 11.01.2007 | 1 |
Articles of Association |
TIF | 189.09 KB | 31.05.2021 | 11.01.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 31.51 KB | 31.05.2021 | 11.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.07 KB | 31.05.2021 | 02.12.2005 | 1 |
Articles of Association |
TIF | 188.76 KB | 31.05.2021 | 02.12.2005 | 5 |
Shareholders’ register |
TIF | 34.36 KB | 31.05.2021 | 02.12.2005 | 1 |
Shareholders’ register |
TIF | 23.6 KB | 31.05.2021 | 04.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 167.73 KB | 31.05.2021 | 22.03.2005 | 4 |
Articles of Association |
TIF | 181.9 KB | 31.05.2021 | 22.03.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.29 KB | 31.05.2021 | 22.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 18.24 KB | 31.05.2021 | 28.09.2004 | 1 |
Articles of Association |
TIF | 90.3 KB | 31.05.2021 | 28.09.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.77 KB | 31.05.2021 | 28.09.2004 | 1 |
Shareholders’ register |
TIF | 22.73 KB | 31.05.2021 | 28.09.2004 | 1 |
Articles of Association |
TIF | 112.63 KB | 31.05.2021 | 10.06.2004 | 5 |
Memorandum of association |
TIF | 41.61 KB | 31.05.2021 | 10.06.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.74 KB | 13.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 46.11 KB | 13.05.2024 | 16.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
444.86 KB | 29.02.2024 | 29.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
293.7 KB | 29.02.2024 | 29.02.2024 | 1 | |
Application |
ASICE | 62.12 KB | 29.02.2024 | 16.02.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 28.52 KB | 29.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 54.05 KB | 29.02.2024 | 12.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.41 KB | 05.10.2021 | 05.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 25.64 KB | 05.10.2021 | 05.10.2021 | 1 |
Application |
ASICE | 37.21 KB | 12.04.2019 | 12.04.2019 | 4 |
Application |
DOCX | 32.12 KB | 12.04.2019 | 12.04.2019 | 4 |
Confirmation or consent to legal address |
ASICE | 51.8 KB | 12.04.2019 | 12.04.2019 | 1 |
Confirmation or consent to legal address |
44.6 KB | 12.04.2019 | 12.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.75 KB | 22.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.9 KB | 20.05.2021 | 11.08.2015 | 2 |
Application |
TIF | 185.3 KB | 20.05.2021 | 29.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 185.28 KB | 20.05.2021 | 29.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 31.05.2021 | 04.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.95 KB | 31.05.2021 | 20.09.2011 | 1 |
Application |
TIF | 147.13 KB | 31.05.2021 | 13.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 31.05.2021 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 31.05.2021 | 30.09.2008 | 2 |
Application |
TIF | 246.13 KB | 31.05.2021 | 18.09.2008 | 6 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 31.05.2021 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 31.05.2021 | 18.09.2008 | 1 |
Sample report |
TIF | 25.92 KB | 31.05.2021 | 18.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 31.05.2021 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 31.05.2021 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 31.05.2021 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 31.05.2021 | 15.08.2007 | 1 |
Sample report |
TIF | 34.01 KB | 31.05.2021 | 15.08.2007 | 1 |
Application |
TIF | 146.01 KB | 31.05.2021 | 14.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.35 KB | 31.05.2021 | 03.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.86 KB | 31.05.2021 | 23.02.2007 | 2 |
Application |
TIF | 103.66 KB | 31.05.2021 | 25.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 31.05.2021 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 31.05.2021 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 31.05.2021 | 15.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.03 KB | 31.05.2021 | 11.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.45 KB | 31.05.2021 | 11.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.07 KB | 31.05.2021 | 11.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.45 KB | 31.05.2021 | 11.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.01 KB | 31.05.2021 | 11.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 31.05.2021 | 07.12.2005 | 2 |
Application |
TIF | 107.48 KB | 31.05.2021 | 02.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.74 KB | 31.05.2021 | 02.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.41 KB | 31.05.2021 | 02.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.85 KB | 31.05.2021 | 02.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 31.05.2021 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 31.05.2021 | 02.12.2005 | 1 |
Sample report |
TIF | 26.04 KB | 31.05.2021 | 02.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 31.05.2021 | 07.04.2005 | 1 |
Application |
TIF | 129.27 KB | 31.05.2021 | 04.04.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 24.58 KB | 31.05.2021 | 04.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.16 KB | 31.05.2021 | 01.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.65 KB | 31.05.2021 | 22.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.17 KB | 31.05.2021 | 22.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.65 KB | 31.05.2021 | 22.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 31.05.2021 | 22.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.95 KB | 31.05.2021 | 22.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 31.05.2021 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 31.05.2021 | 09.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 31.05.2021 | 06.10.2004 | 1 |
Application |
TIF | 13.53 KB | 31.05.2021 | 28.09.2004 | 1 |
Application |
TIF | 87.33 KB | 31.05.2021 | 28.09.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.69 KB | 31.05.2021 | 28.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.24 KB | 31.05.2021 | 28.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.74 KB | 31.05.2021 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.78 KB | 31.05.2021 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 31.05.2021 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.67 KB | 31.05.2021 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 31.05.2021 | 29.06.2004 | 1 |
Registration certificates |
TIF | 80.82 KB | 31.05.2021 | 29.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 31.05.2021 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 31.05.2021 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 31.05.2021 | 11.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.24 KB | 31.05.2021 | 10.06.2004 | 1 |
Application |
TIF | 158.68 KB | 31.05.2021 | 10.06.2004 | 6 |
Consent of the auditor |
TIF | 9.38 KB | 31.05.2021 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 31.05.2021 | 10.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.57 KB | 31.05.2021 | 10.06.2004 | 1 |
Sample report |
TIF | 25.18 KB | 31.05.2021 | 10.06.2004 | 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