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 "Ordo Nobilis" |
| Registration number, date | 40003967915, 05.11.2007 |
| VAT number | None (excluded 17.12.2020) Europe VAT register |
| Register, date | Commercial Register, 05.11.2007 |
| Legal address | Dzirnavu iela 149 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 22 578 EUR, registered payment 16.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ordo Nobilis, SIA
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
- 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, €) | 0.05 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 07.10.2014 |
* 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 % | 159 | € 142 | € 22 578 | Latvia | 13.01.2015 | 16.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ordo Nobilis", SIA
Augusta Deglava 61-24, Rīga LV-1035 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sever Trans Logistics" | Until 07.10.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Digital IT Media" | Until 13.06.2011 | 13 years ago |
Historical addresses
| Rīga, Lemešu iela 3-30 | Until 13.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Stūres iela 7-5 | Until 07.10.2014 | 10 years ago |
| Rīga, Augusta Deglava iela 61 - 24 | Until 14.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (95.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (296.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ON | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieku lemums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.08.2012 | HTML (89.92 KB) | |
2010 |
Annual report | 12.07.2011 | TIF (463.61 KB) | ||
2009 |
Annual report | 12.07.2011 | TIF (468.17 KB) | ||
2008 |
Annual report | 12.07.2011 | TIF (654.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.82 KB | 20.01.2015 | 13.01.2015 | 1 |
Articles of Association |
TIF | 43.04 KB | 20.01.2015 | 13.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.13 KB | 20.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 41.94 KB | 20.01.2015 | 13.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.64 KB | 13.10.2014 | 06.10.2014 | 1 |
Articles of Association |
TIF | 66.37 KB | 13.10.2014 | 06.10.2014 | 2 |
Shareholders’ register |
TIF | 123.14 KB | 13.10.2014 | 06.10.2014 | 4 |
Shareholders’ register |
TIF | 42.89 KB | 24.07.2013 | 17.07.2013 | 2 |
Shareholders’ register |
TIF | 10.27 KB | 04.04.2013 | 18.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.32 KB | 04.04.2013 | 15.03.2013 | 1 |
Articles of Association |
TIF | 13.19 KB | 04.04.2013 | 15.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.9 KB | 04.04.2013 | 15.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.59 KB | 14.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 16.42 KB | 14.06.2011 | 08.06.2011 | 1 |
Shareholders’ register |
TIF | 11.92 KB | 14.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 16.42 KB | 08.11.2007 | 29.10.2007 | 1 |
Memorandum of Association |
TIF | 20.85 KB | 08.11.2007 | 29.10.2007 | 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 | 190.57 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
TIF | 137.89 KB | 07.04.2020 | 02.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 07.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 20.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 67.17 KB | 20.01.2015 | 13.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.92 KB | 20.01.2015 | 13.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.6 KB | 20.01.2015 | 13.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.43 KB | 20.01.2015 | 27.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 20.01.2015 | 07.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.36 KB | 20.01.2015 | 05.11.2014 | 1 |
Registration certificates |
TIF | 15.56 KB | 15.10.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.82 KB | 13.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 231.21 KB | 13.10.2014 | 06.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 13.10.2014 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.72 KB | 13.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 24.07.2013 | 22.07.2013 | 2 |
Application |
TIF | 155.14 KB | 24.07.2013 | 17.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.23 KB | 24.07.2013 | 17.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 04.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 60.49 KB | 04.04.2013 | 18.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.08 KB | 04.04.2013 | 16.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 04.04.2013 | 15.03.2013 | 1 |
Registration certificates |
TIF | 133.45 KB | 13.10.2014 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 14.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 173.09 KB | 14.06.2011 | 08.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 14.06.2011 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 08.11.2007 | 05.11.2007 | 1 |
Registration certificates |
TIF | 25.78 KB | 08.11.2007 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 08.11.2007 | 31.10.2007 | 2 |
Application |
TIF | 67.45 KB | 08.11.2007 | 30.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 08.11.2007 | 29.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.08 KB | 08.11.2007 | 29.10.2007 | 1 |
Registration certificates |
TIF | 85.85 KB | 14.06.2011 | 2 |
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