ORDO GROUP, 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, 08.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ORDO GROUP" |
| Registration number, date | 40103294788, 27.05.2010 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 27.05.2010 |
| Legal address | Elizabetes iela 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.02.2015 (registered payment 05.02.2015: 2 800 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, €) | 16.04 | 0 | 15.41 |
| Personal income tax (thousands, €) | 2.3 | 0.64 | 12.54 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 0.91 | 22.05 |
| Average employees count | 0 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ORDO" | Until 05.02.2015 | 9 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 23.02.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Bulduru prospekts 33 | Until 02.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.04.2018.
Case number: C30488118 Started 04.04.2018,
ended 29.04.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.04.2019 |
03.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.06.2018 |
26.06.2018 | Filing a plan to sell the debtor's things | |
04.04.2018 |
12.04.2018 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.04.2018 |
12.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | PDF (6.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ORDO GROUP ZI OJUMS | |||||
| VZ 2016 ORDO GROUP revidets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ORDO VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ORDO VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ORDO VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ORDO VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ORDO VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 27.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ORDO VADIBAS ZINOJUMS | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.62 KB | 03.11.2017 | 01.11.2017 | 1 |
Articles of Association |
TIF | 47.21 KB | 03.11.2017 | 01.11.2017 | 2 |
Shareholders’ register |
TIF | 53.15 KB | 03.11.2017 | 01.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.12 KB | 24.04.2017 | 21.04.2017 | 1 |
Articles of Association |
TIF | 38.3 KB | 24.04.2017 | 21.04.2017 | 2 |
Shareholders’ register |
TIF | 68.38 KB | 14.02.2017 | 03.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.23 KB | 10.02.2015 | 19.01.2015 | 1 |
Articles of Association |
TIF | 58.17 KB | 10.02.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 56.23 KB | 10.02.2015 | 19.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 29.10.2013 | 23.10.2013 | 1 |
Articles of Association |
TIF | 51.41 KB | 29.10.2013 | 23.10.2013 | 2 |
Shareholders’ register |
TIF | 56.87 KB | 29.10.2013 | 23.10.2013 | 2 |
Shareholders’ register |
TIF | 19.94 KB | 20.12.2012 | 03.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.03 KB | 20.12.2012 | 30.11.2012 | 1 |
Articles of Association |
TIF | 18.21 KB | 20.12.2012 | 30.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.02 KB | 20.12.2012 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 32.94 KB | 02.05.2012 | 13.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.29 KB | 02.05.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 30.39 KB | 02.05.2012 | 10.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.4 KB | 02.05.2012 | 10.04.2012 | 1 |
Shareholders’ register |
TIF | 21.08 KB | 26.10.2010 | 13.10.2010 | 1 |
Articles of Association |
TIF | 37.63 KB | 01.06.2010 | 24.05.2010 | 1 |
Memorandum of Association |
TIF | 97.01 KB | 01.06.2010 | 24.05.2010 | 2 |
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 | 190.92 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.05.2019 | 08.05.2019 | 1 |
Notary’s decision |
EDOC | 65.88 KB | 03.05.2019 | 03.05.2019 | 1 |
Notary’s decision |
RTF | 190.45 KB | 03.05.2019 | 03.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 32.64 KB | 08.05.2019 | 02.05.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 41.98 KB | 08.05.2019 | 02.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 32.64 KB | 08.05.2019 | 02.05.2019 | 1 |
Court decision/judgement |
99.92 KB | 02.05.2019 | 29.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 18.03.2019 | 18.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.75 KB | 27.02.2019 | 26.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.05.2019 | 17.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.84 KB | 08.05.2019 | 17.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.05.2019 | 17.08.2018 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 26.06.2018 | 26.06.2018 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 28.31 KB | 25.06.2018 | 04.06.2018 | 4 |
Plan for the sale of the debtor’s property |
DOC | 69.5 KB | 25.06.2018 | 04.06.2018 | 4 |
Notary’s decision |
EDOC | 40.26 KB | 12.04.2018 | 12.04.2018 | 2 |
Notary’s decision |
RTF | 53.81 KB | 12.04.2018 | 12.04.2018 | 2 |
Court decision/judgement |
103.25 KB | 11.04.2018 | 11.04.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 82.91 KB | 03.11.2017 | 01.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.84 KB | 03.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 290.47 KB | 27.04.2017 | 27.04.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.76 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 137.49 KB | 24.04.2017 | 21.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.03 KB | 24.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 28.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 105.2 KB | 28.02.2017 | 13.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 28.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.02 KB | 14.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 110.56 KB | 14.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.1 KB | 10.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 129.96 KB | 10.02.2015 | 19.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.53 KB | 10.02.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 29.10.2013 | 28.10.2013 | 2 |
Application |
TIF | 73.88 KB | 29.10.2013 | 23.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.31 KB | 29.10.2013 | 23.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 20.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 113.93 KB | 20.12.2012 | 07.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.3 KB | 20.12.2012 | 29.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.68 KB | 20.12.2012 | 26.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.84 KB | 20.12.2012 | 23.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.55 KB | 20.12.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 02.05.2012 | 27.04.2012 | 2 |
Application |
TIF | 233.22 KB | 02.05.2012 | 25.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.18 KB | 02.05.2012 | 10.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 427.72 KB | 02.05.2012 | 10.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.65 KB | 02.05.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 03.02.2011 | 02.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 18.44 KB | 03.02.2011 | 30.12.2010 | 1 |
Application |
TIF | 235.8 KB | 03.02.2011 | 30.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 26.10.2010 | 22.10.2010 | 2 |
Application |
TIF | 85.13 KB | 26.10.2010 | 13.10.2010 | 2 |
Registration certificates |
TIF | 108.38 KB | 10.02.2015 | 27.05.2010 | 1 |
Letter |
TIF | 72.71 KB | 01.06.2010 | 27.05.2010 | 1 |
Registration certificates |
TIF | 128.53 KB | 01.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 313.58 KB | 01.06.2010 | 25.05.2010 | 4 |
Announcement regarding the legal address |
TIF | 16.6 KB | 01.06.2010 | 24.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.46 KB | 01.06.2010 | 24.05.2010 | 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