Orient Trade, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
27 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Orient Trade"
Registration number, date 40203259327, 15.09.2020
VAT number LV40203259327 from 14.10.2020 Europe VAT register
Register, date Commercial Register, 15.09.2020
Legal address Nometņu iela 11 – 6, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2022
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, €) 68.28 79.24 30.88
Personal income tax (thousands, €) 3.25 4.81 1.25
Statutory social insurance contributions (thousands, €) 7.63 9.96 3.81
Average employees count 2 2 2

Industries

Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2023
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 31.10.2023
Uzbekistan Uzbekistan

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   31.10.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 11.10.2023 31.10.2023

Natural person

50 % 1 400 € 1 € 1 400 Uzbekistan 11.10.2023 31.10.2023

Historical addresses

Jūrmala, Dubultu prospekts 86 k-2 Until 31.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (408.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (311.21 KB) €11.00

2021

Annual report 15.09.2020 - 31.12.2021 26.01.2022  PDF (375.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 111.8 KB 31.10.2023 11.10.2023 1

Articles of Association

DOCX 12.78 KB 15.09.2020 09.09.2020 1

Articles of Association

DOCX 12.78 KB 15.09.2020 09.09.2020 1

Memorandum of Association

DOCX 17.84 KB 15.09.2020 09.09.2020 1

Memorandum of Association

DOCX 17.84 KB 15.09.2020 09.09.2020 1

Shareholders’ register

DOCX 11.96 KB 15.09.2020 09.09.2020 1

Shareholders’ register

DOCX 11.96 KB 15.09.2020 09.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 147.65 KB 31.10.2023 11.10.2023 1

Protocols/decisions of a company/organisation

EDOC 108.41 KB 31.10.2023 11.10.2023 1

Power of attorney, act of empowerment

TIF 8.22 MB 26.10.2023 07.09.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 01.03.2022 01.03.2022 1

Amendments to the Articles of Association

EDOC 16.83 KB 01.03.2022 24.02.2022 1

Articles of Association

EDOC 20.15 KB 01.03.2022 24.02.2022 1

Application

PDF 111.62 KB 01.03.2022 24.02.2022 1

Application

PDF 111.62 KB 01.03.2022 24.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.11 KB 01.03.2022 24.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.11 KB 01.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOCX 7.74 KB 01.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOCX 7.74 KB 01.03.2022 24.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.61 KB 01.03.2022 24.02.2022 1

Shareholders’ register

EDOC 19.67 KB 01.03.2022 24.02.2022 1

Application

PDF 116.28 KB 15.09.2020 15.09.2020 4

Application

PDF 116.28 KB 15.09.2020 15.09.2020 4

Application

EDOC 120.73 KB 15.09.2020 15.09.2020 4

Decisions / letters / protocols of public notaries

RTF 192.48 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 15.09.2020 15.09.2020 2

Confirmation or consent to legal address

PDF 146.49 KB 15.09.2020 11.09.2020 1

Confirmation or consent to legal address

PDF 45.86 KB 15.09.2020 11.09.2020 1

Confirmation or consent to legal address

PDF 146.49 KB 15.09.2020 11.09.2020 1

Confirmation or consent to legal address

EDOC 157.16 KB 15.09.2020 11.09.2020 1

Articles of Association

EDOC 20.25 KB 15.09.2020 09.09.2020 1

Memorandum of Association

EDOC 24.14 KB 15.09.2020 09.09.2020 1

Shareholders’ register

EDOC 19.79 KB 15.09.2020 09.09.2020 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