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 | Public Limited Company |
| Registered name | Akciju sabiedrība "ORELAT" |
| Registration number, date | 40003004697, 27.05.1991 |
| VAT number | LV40003004697 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Rustēnu iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 66 030 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ORELAT, AS
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
- 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, €) | -0.01 | -0.02 | -0.08 |
| Personal income tax (thousands, €) | 0.04 | 0.11 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.08.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.08.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.08.2021 |
* 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 |
77.47 % | 1 441 | € 35.50 | € 51 156 | Latvia | 31.10.2024 | 05.11.2024 |
Sabiedrība ar ierobežotu atbildību "KOMPĀNIJA AVOTIŅI"Reg. no. 40003077493
|
22.53 % | 419 | € 35.50 | € 14 875 | Latvia | 31.10.2024 | 05.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| LAatvijas Valsts otreizējo izejvielu pārstrādes un ražošanas komercfirma "ORELAT" | Until 19.01.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 26 | Until 19.01.1995 | 29 years ago |
|---|---|---|
| Rīga, Kroņu iela 23a | Until 10.12.2007 | 17 years ago |
| Rīga, Ilūkstes iela 109 k-1 - 96 | Until 05.11.2024 | 19 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (115.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (458.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (468.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (436.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (114.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (111.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (113.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (123.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada Parskats 2014 Vadibas zinojums C | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada Parskats 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada Parskats 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn. | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (829.1 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 27.05.2008 | TIF (891.21 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (1.47 MB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.61 MB) | ||
2004 |
Annual report | 16.10.2024 | TIF (1.61 MB) | ||
2003 |
Annual report | 16.10.2024 | TIF (790.68 KB) | ||
2002 |
Annual report | 16.10.2024 | TIF (1.16 MB) | ||
2001 |
Annual report | 16.10.2024 | TIF (1.11 MB) | ||
2000 |
Annual report | 16.10.2024 | TIF (1.42 MB) | ||
1999 |
Annual report | 16.10.2024 | TIF (954.2 KB) | ||
1998 |
Annual report | 16.10.2024 | TIF (1005.46 KB) | ||
1997 |
Annual report | 16.10.2024 | TIF (1.34 MB) | ||
1996 |
Annual report | 16.10.2024 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36.91 KB | 16.10.2024 | 30.06.2015 | 1 |
Articles of Association |
TIF | 42.31 KB | 05.07.2017 | 30.06.2015 | 1 |
Articles of Association |
TIF | 36.05 KB | 11.08.2015 | 06.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.08 KB | 16.10.2024 | 06.03.1995 | 1 |
Articles of Association |
TIF | 1.34 MB | 16.10.2024 | 16.12.1994 | 22 |
Articles of Association |
TIF | 228.44 KB | 16.10.2024 | 30.04.1993 | 6 |
Articles of Association |
TIF | 269.08 KB | 16.10.2024 | 10.05.1991 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 176.02 KB | 05.11.2024 | 31.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
TIF | 234.74 KB | 18.08.2021 | 16.08.2021 | 6 |
Consent of members of the supervisory board |
TIF | 12.88 KB | 18.08.2021 | 23.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 13.58 KB | 18.08.2021 | 23.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 14.22 KB | 18.08.2021 | 23.06.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.74 KB | 18.08.2021 | 23.06.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.26 KB | 18.08.2021 | 23.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.2 KB | 18.08.2021 | 23.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.89 KB | 18.08.2021 | 23.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.37 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.69 KB | 01.02.2018 | 30.01.2018 | 8 |
Statement regarding the beneficial owners |
TIF | 203.3 KB | 01.02.2018 | 30.01.2018 | 8 |
Statement regarding the beneficial owners |
TIF | 200.17 KB | 01.02.2018 | 30.01.2018 | 8 |
Statement regarding the beneficial owners |
TIF | 195.43 KB | 01.02.2018 | 30.01.2018 | 8 |
Statement regarding the beneficial owners |
TIF | 197.27 KB | 01.02.2018 | 30.01.2018 | 8 |
Consent of members of the supervisory board |
TIF | 36.82 KB | 16.10.2024 | 27.06.2016 | 2 |
Consent of members of the supervisory board |
TIF | 37.65 KB | 16.10.2024 | 27.06.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15 KB | 16.10.2024 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 16.10.2024 | 15.09.2015 | 2 |
Application |
TIF | 148.48 KB | 16.10.2024 | 15.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 166.7 KB | 16.10.2024 | 30.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 67.71 KB | 15.10.2024 | 01.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 15.10.2024 | 28.06.2011 | 2 |
Consent of members of the supervisory board |
TIF | 10.65 KB | 15.10.2024 | 21.06.2011 | 1 |
Consent of members of the supervisory board |
TIF | 10.98 KB | 15.10.2024 | 21.06.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.09 KB | 15.10.2024 | 21.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 15.10.2024 | 21.06.2011 | 1 |
Application |
TIF | 184.2 KB | 15.10.2024 | 15.06.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.29 KB | 15.10.2024 | 15.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.63 KB | 15.10.2024 | 15.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.43 KB | 15.10.2024 | 02.06.2008 | 2 |
Application |
TIF | 156.62 KB | 15.10.2024 | 07.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.18 KB | 15.10.2024 | 16.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 15.10.2024 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 16.10.2024 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 16.10.2024 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 16.10.2024 | 06.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.64 KB | 16.10.2024 | 05.12.2007 | 1 |
Application |
TIF | 86.68 KB | 16.10.2024 | 05.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 16.10.2024 | 30.12.2004 | 2 |
Registration certificates |
TIF | 23.82 KB | 16.10.2024 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 16.10.2024 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 16.10.2024 | 26.11.2004 | 1 |
Application |
TIF | 321.23 KB | 16.10.2024 | 18.10.2004 | 5 |
Consent of the auditor |
TIF | 12.09 KB | 16.10.2024 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.02 KB | 16.10.2024 | 06.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.97 KB | 16.10.2024 | 06.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.97 KB | 16.10.2024 | 06.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 12.89 KB | 16.10.2024 | 06.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.75 KB | 16.10.2024 | 06.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 16.10.2024 | 28.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.94 KB | 16.10.2024 | 14.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 16.10.2024 | 11.05.2001 | 1 |
Submission/Application |
TIF | 23.12 KB | 16.10.2024 | 11.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.21 KB | 16.10.2024 | 20.04.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 16.10.2024 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 16.10.2024 | 20.09.2000 | 1 |
Submission/Application |
TIF | 13.01 KB | 16.10.2024 | 08.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.68 KB | 16.10.2024 | 24.08.2000 | 1 |
Other documents |
TIF | 17.27 KB | 16.10.2024 | 23.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 16.10.2024 | 23.08.2000 | 1 |
Submission/Application |
TIF | 30.55 KB | 16.10.2024 | 23.08.2000 | 1 |
Submission/Application |
TIF | 30.58 KB | 16.10.2024 | 23.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 16.10.2024 | 07.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.01 KB | 16.10.2024 | 13.07.2000 | 3 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 16.10.2024 | 08.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 16.10.2024 | 19.01.1995 | 1 |
Registration certificates |
TIF | 35.01 KB | 16.10.2024 | 19.01.1995 | 1 |
Application |
TIF | 129.46 KB | 16.10.2024 | 05.01.1995 | 4 |
Receipts on the publication and state fees |
TIF | 47.02 KB | 16.10.2024 | 05.01.1995 | 1 |
Sample report |
TIF | 19.11 KB | 16.10.2024 | 05.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.77 KB | 16.10.2024 | 19.12.1994 | 1 |
Other documents |
TIF | 156.63 KB | 16.10.2024 | 16.12.1994 | 5 |
Protocols/decisions of a company/organisation |
TIF | 143.53 KB | 16.10.2024 | 16.12.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 16.10.2024 | 14.10.1994 | 1 |
Other documents |
TIF | 59.87 KB | 16.10.2024 | 26.08.1994 | 2 |
Other documents |
TIF | 52.85 KB | 16.10.2024 | 28.06.1993 | 2 |
Registration certificates |
TIF | 39.81 KB | 16.10.2024 | 27.05.1991 | 1 |
Other documents |
TIF | 44.16 KB | 16.10.2024 | 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