ORDII, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ORDII" |
| Registration number, date | 42403028523, 13.10.2011 |
| VAT number | None (excluded 22.12.2014) Europe VAT register |
| Register, date | Commercial Register, 13.10.2011 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 3 000 EUR , registered 22.08.2014 (registered payment 22.08.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Formula J3" | Until 22.08.2014 | 10 years ago |
|---|
Historical addresses
| Kārsavas nov., Malnavas pag., Malnava, "Rožukrūmi" | Until 22.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Senču iela 4 | Until 16.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | JPG | ||||
2012 |
Annual report | 13.10.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Formula | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.65 KB | 11.09.2014 | 10.09.2014 | 1 |
Articles of Association |
TIF | 26.61 KB | 11.09.2014 | 07.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 10.68 KB | 11.09.2014 | 07.08.2014 | 1 |
Shareholders’ register |
TIF | 34.43 KB | 11.09.2014 | 07.08.2014 | 2 |
Articles of Association |
DOCX | 11.76 KB | 19.08.2014 | 07.08.2014 | 1 |
Shareholders’ register |
DOCX | 12.47 KB | 19.08.2014 | 07.08.2014 | 1 |
Articles of Association |
TIF | 30.08 KB | 13.10.2011 | 04.10.2011 | 1 |
Memorandum of Association |
TIF | 22.6 KB | 13.10.2011 | 04.10.2011 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 04.03.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.96 KB | 04.03.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.81 KB | 04.03.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 13.03.2017 | 13.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.29 KB | 10.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.41 KB | 25.11.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 02.10.2014 | 02.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.57 KB | 29.09.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.06 KB | 16.09.2014 | 16.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 5.78 KB | 17.09.2014 | 12.09.2014 | 1 |
Application |
DOCX | 39.74 KB | 11.09.2014 | 11.09.2014 | 4 |
Application |
EDOC | 55.9 KB | 11.09.2014 | 11.09.2014 | 4 |
Announcement regarding the legal address |
EDOC | 28.99 KB | 11.09.2014 | 10.09.2014 | 1 |
Announcement regarding the legal address |
DOCX | 12.23 KB | 11.09.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.01 KB | 11.09.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.64 KB | 11.09.2014 | 10.09.2014 | 1 |
Shareholders’ register |
EDOC | 44.82 KB | 11.09.2014 | 10.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 11.09.2014 | 22.08.2014 | 2 |
Application |
EDOC | 58.28 KB | 19.08.2014 | 19.08.2014 | 4 |
Application |
DOCX | 42.18 KB | 19.08.2014 | 19.08.2014 | 4 |
Announcement regarding the legal address |
TIF | 3.87 KB | 11.09.2014 | 07.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.45 KB | 11.09.2014 | 07.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 11.09.2014 | 07.08.2014 | 2 |
Articles of Association |
EDOC | 28.51 KB | 19.08.2014 | 07.08.2014 | 1 |
Shareholders’ register |
EDOC | 29.43 KB | 19.08.2014 | 07.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.68 KB | 11.09.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 13.10.2011 | 13.10.2011 | 2 |
Registration certificates |
TIF | 56.86 KB | 13.10.2011 | 13.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 13.10.2011 | 10.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 13.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 163.63 KB | 13.10.2011 | 04.10.2011 | 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