ORHA Group, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ORHA Group"
Registration number, date 40203139423, 21.04.2018
VAT number LV40203139423 from 19.08.2020 Europe VAT register
Register, date Commercial Register, 21.04.2018
Legal address Daugavgrīvas iela 112, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 1.32 0.42
Personal income tax (thousands, €) 0.15 0.68 0.08
Statutory social insurance contributions (thousands, €) 0.25 1.11 0.14
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2018
* 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 % 10 € 280 € 2 800 Latvia 01.04.2020 15.04.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (444.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (213.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (221.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (114.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (204.84 KB) €11.00

2018

 Annual report 21.04.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
20032019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.09 KB 15.04.2020 08.04.2020 1

Shareholders’ register

TIF 40.64 KB 05.04.2018 03.04.2018 2

Articles of Association

 TIF 21.47 KB 05.04.2018 22.03.2018 1

Memorandum of Association

 TIF 33.64 KB 05.04.2018 22.03.2018 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 190.56 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 15.04.2020 15.04.2020 2

Application

 DOCX 39.75 KB 15.04.2020 08.04.2020 1

Application

 DOCX 39.75 KB 15.04.2020 08.04.2020 1

Application

 EDOC 49.07 KB 15.04.2020 08.04.2020 1

Shareholders’ register

EDOC 25.09 KB 15.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 21.04.2018 21.04.2018 2

Announcement regarding the legal address

 TIF 8.66 KB 05.04.2018 03.04.2018 1

Application

 TIF 140.92 KB 05.04.2018 03.04.2018 4

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 05.04.2018 02.04.2018 1

Confirmation or consent to legal address

 TIF 20.42 KB 20.04.2018 27.03.2018 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