ORDO Timber, SIA
Limited Liability Company
Place in branch
271 by paid taxes
43 by employees
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 | Economic activity suspended, 27.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ORDO Timber |
| Registration number, date | 40203220817, 17.07.2019 |
| VAT number | None (excluded 22.08.2024) Europe VAT register |
| Register, date | Commercial Register, 17.07.2019 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 33 634.21 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 32 855.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 32 465.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 32 917.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 31 048.29 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 30 641.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 29 772.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 29 157.24 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 28 772.69 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 27 394.27 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 26 042.11 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 25 974.24 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 22 549.26 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 133.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 15 038.86 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 342.78 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 6 349.92 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 21.03.2023 | 3 884.94 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 09.01.2023 | 9 842.70 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 742.03 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 564.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 707.35 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 8 729.91 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 6 690.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 6 652.27 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.05.2020 | 457.64 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 48.18 | 6.05 | 2.56 |
| Personal income tax (thousands, €) | 26.88 | 4.59 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 25.91 | 2.08 | 3.21 |
| Average employees count | 7 | 3 | 5 |
| Received COVID-19 downtime support | 28.04.2021, 1 604.94 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2022 | 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 | 13.09.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 06.09.2022 | 13.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "REALTY N1" | Until 13.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 136 k-2 | Until 04.01.2022 | 2 years ago |
|---|---|---|
| Jūrmala, Jomas iela 86 - 1E | Until 29.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 7 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022.doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| val zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums | |||||
2019 |
Annual report | 17.07.2019 - 31.12.2019 | 27.02.2020 | PDF (1.72 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.76 KB | 08.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 08.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
TIF | 70.83 KB | 16.07.2019 | 04.07.2019 | 3 |
Articles of Association |
TIF | 11.19 KB | 12.07.2019 | 04.07.2019 | 1 |
Memorandum of Association |
TIF | 39.03 KB | 12.07.2019 | 04.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 23.08.2024 | 23.08.2024 | 1 |
Application |
EDOC | 64.23 KB | 29.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 63.21 KB | 08.09.2022 | 08.09.2022 | 6 |
Application |
DOCX | 63.21 KB | 08.09.2022 | 08.09.2022 | 6 |
Articles of Association |
EDOC | 27.87 KB | 08.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 08.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 08.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
EDOC | 34.69 KB | 08.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 57.41 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 57.41 KB | 04.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 17.07.2019 | 17.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 230.89 KB | 16.07.2019 | 16.07.2019 | 5 |
Application |
TIF | 207.37 KB | 16.07.2019 | 12.07.2019 | 5 |
Announcement regarding the legal address |
TIF | 15.86 KB | 16.07.2019 | 04.07.2019 | 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