Orients Audit & Finance, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
14 by profit
17 by paid taxes
18 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Orients Audit & Finance" |
| Registration number, date | 50003597621, 23.07.2002 |
| VAT number | LV50003597621 from 08.08.2002 Europe VAT register |
| Register, date | Commercial Register, 23.07.2002 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Orients Audit & Finance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 169.24 | 172.96 | 100.3 |
| Personal income tax (thousands, €) | 26.06 | 30.61 | 15.08 |
| Statutory social insurance contributions (thousands, €) | 51.43 | 59.94 | 30.45 |
| Average employees count | 6 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2008 |
* 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 |
90 % | 9 | € 280 | € 2 520 | Latvia | 28.04.2022 | 05.05.2022 |
Natural person |
10 % | 1 | € 280 | € 280 | Latvia | 28.04.2022 | 05.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Orients Audit & Finace" | Until 02.06.2014 | 10 years ago |
|---|---|---|
| Zvērinātu revidentu komercsabiedrība sabiedrība ar ierobežotu atbildību "UHY ORIENTS N" | Until 28.05.2014 | 10 years ago |
| Zvērinātu revidentu komercsabiedrība sabiedrība ar ierobežotu atbildību "ORIENTS N" | Until 24.07.2007 | 17 years ago |
Historical addresses
| Rīga, Dzelzavas iela 76/5-93 | Until 04.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-12 | Until 07.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 16.10.2023 | PDF (109.6 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 16.12.2022 | PDF (109.46 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 14.03.2022 | PDF (272.38 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 28.12.2020 | PDF (90.56 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 09.10.2019 | PDF (90.58 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 13.12.2018 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 13.10.2017 | PDF (83.92 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 28.09.2016 | PDF (1.72 MB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 10.11.2015 | PDF (1.53 MB) | €8.00 |
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 11.12.2014 | HTML (88.89 KB) | €7.00 |
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 10.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 19.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 15.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 24.12.2010 | ZIP (617.29 KB) | |
2009 |
Annual report: Board statement | 01.09.2008 - 31.08.2009 | 22.12.2009 | ZIP (4.91 KB) | |
2008 |
Annual report | 06.01.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 20.11.2008 | TIF (396.31 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (424.5 KB) | ||
2005 |
Annual report | 22.03.2006 | ZIP | ||
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Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.27 KB | 05.05.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 05.05.2022 | 28.04.2022 | 1 |
Articles of Association |
TIF | 67.29 KB | 05.05.2022 | 15.01.2015 | 3 |
Shareholders’ register |
TIF | 41.4 KB | 05.05.2022 | 19.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 43.89 KB | 05.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 43.89 KB | 05.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.27 KB | 05.05.2022 | 28.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 05.05.2022 | 28.06.2002 | 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