ORINOKO, SIA

Limited Liability Company, Micro company
Place in branch
462 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ORINOKO"
Registration number, date 40003839944, 11.07.2006
VAT number None (excluded 27.03.2024) Europe VAT register
Register, date Commercial Register, 11.07.2006
Legal address "Bēģēni", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 1 919 100 EUR, registered payment 10.12.2020
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, €) -3.18 3.36 3.05
Personal income tax (thousands, €) 0 1.57 1.92
Statutory social insurance contributions (thousands, €) 0 2.55 2.74
Average employees count 0 0 2

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2022
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   25.04.2022
* 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 % 1 919 100 € 1 € 1 919 100 Latvia 12.04.2022 25.04.2022

Apply information changes

ML

"Orinoko" SIA

Lāčplēša 75, Rīga, LV-1011 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.orinoko.lv

Historical addresses

Rīga, Lāčplēša iela 75 Until 25.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (321.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Uzn vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (80.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (80.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (81.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (281.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Orinoko vad zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vad zinojums PNG

2009

Annual report 20.05.2010  TIF (398.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.05.2009  TXT (1.05 KB)

2007

Annual report 19.01.2009  TIF (283.14 KB)

2006

Annual report 01.11.2007  TIF (166.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.31 KB 25.04.2022 12.04.2022 1

Shareholders’ register

DOC 40 KB 25.04.2022 12.04.2022 1

Amendments to the Articles of Association

EDOC 19.57 KB 10.02.2021 04.02.2021 1

Amendments to the Articles of Association

DOC 26.5 KB 10.02.2021 04.02.2021 1

Articles of Association

EDOC 21.28 KB 10.02.2021 04.02.2021 1

Articles of Association

DOC 32 KB 10.02.2021 04.02.2021 1

Articles of Association

EDOC 32.94 KB 10.12.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.06 KB 10.12.2020 19.11.2020 1

Shareholders’ register

EDOC 23.11 KB 10.12.2020 19.11.2020 1

Shareholders’ register

EDOC 23.24 KB 12.11.2020 04.11.2020 1

Shareholders’ register

TIF 141.07 KB 28.12.2016 19.12.2016 3

Amendments to the Articles of Association

TIF 21.61 KB 01.06.2015 22.05.2015 1

Articles of Association

TIF 48.63 KB 01.06.2015 22.05.2015 1

Shareholders’ register

EDOC 1.57 MB 01.06.2015 22.05.2015 1

Amendments to the Articles of Association

TIF 26.27 KB 22.11.2011 12.11.2009 1

Articles of Association

TIF 59.06 KB 22.11.2011 12.11.2009 1

Regulations for the increase/reduction of the equity

TIF 117.91 KB 22.11.2011 12.11.2009 2

Shareholders’ register

TIF 28.63 KB 22.11.2011 12.11.2009 1

Articles of Association

TIF 53.04 KB 22.11.2011 24.05.2007 1

Shareholders’ register

TIF 31.23 KB 22.11.2011 24.05.2007 1

Articles of Association

TIF 37.79 KB 22.11.2011 05.07.2006 1

Memorandum of association

TIF 97.96 KB 22.11.2011 05.06.2006 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 62.77 KB 25.04.2022 25.04.2022 2

Application

DOCX 55.39 KB 25.04.2022 20.04.2022 1

Application

DOCX 32.6 KB 25.04.2022 20.04.2022 1

Application

DOCX 55.39 KB 25.04.2022 20.04.2022 1

Application

DOCX 32.6 KB 25.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

DOC 74.5 KB 25.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

DOC 74.5 KB 25.04.2022 12.04.2022 1

Shareholders’ register

EDOC 28.31 KB 25.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 10.02.2021 10.02.2021 2

Amendments to the Articles of Association

EDOC 19.57 KB 10.02.2021 04.02.2021 1

Articles of Association

EDOC 21.28 KB 10.02.2021 04.02.2021 1

Application

DOCX 42.49 KB 10.02.2021 04.02.2021 1

Application

EDOC 51.17 KB 10.02.2021 04.02.2021 1

Application

DOCX 47.86 KB 10.02.2021 04.02.2021 1

Application

EDOC 56.64 KB 10.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

DOC 62.5 KB 10.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

EDOC 28.68 KB 10.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 10.12.2020 10.12.2020 2

Articles of Association

EDOC 32.94 KB 10.12.2020 19.11.2020 1

Application

DOCX 44.87 KB 10.12.2020 19.11.2020 1

Application

EDOC 53.46 KB 10.12.2020 19.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.11 KB 10.12.2020 19.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 10.12.2020 19.11.2020 1

Statement of the Board regarding the payment of the equity

DOC 27 KB 10.12.2020 19.11.2020 1

Statement of the Board regarding the payment of the equity

EDOC 19.79 KB 10.12.2020 19.11.2020 1

Power of attorney, act of empowerment

EDOC 137.15 KB 10.12.2020 19.11.2020 1

Power of attorney, act of empowerment

DOCX 11.84 KB 10.12.2020 19.11.2020 1

Power of attorney, act of empowerment

PDF 196.87 KB 10.12.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOC 81.5 KB 10.12.2020 19.11.2020 1

Protocols/decisions of a company/organisation

EDOC 43.8 KB 10.12.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.06 KB 10.12.2020 19.11.2020 1

Shareholders’ register

EDOC 23.11 KB 10.12.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 12.11.2020 12.11.2020 2

Application

DOCX 50.19 KB 12.11.2020 09.11.2020 1

Application

EDOC 59.01 KB 12.11.2020 09.11.2020 1

Power of attorney, act of empowerment

EDOC 19.95 KB 12.11.2020 04.11.2020 1

Power of attorney, act of empowerment

DOC 31.5 KB 12.11.2020 04.11.2020 1

Shareholders’ register

EDOC 23.24 KB 12.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

RTF 189.02 KB 19.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 19.03.2018 19.03.2018 1

Application

DOCX 42.37 KB 19.03.2018 14.03.2018 2

Application

EDOC 58.1 KB 19.03.2018 14.03.2018 2

Application

DOCX 42.37 KB 19.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 178.95 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 23.12.2016 23.12.2016 2

Application

TIF 534.03 KB 28.12.2016 19.12.2016 3

Application

TIF 111.45 KB 28.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

TIF 75.71 KB 01.06.2015 28.05.2015 2

Application

TIF 111.67 KB 01.06.2015 22.05.2015 2

Protocols/decisions of a company/organisation

TIF 37.32 KB 01.06.2015 22.05.2015 1

Protocols/decisions of a company/organisation

TIF 132.2 KB 01.06.2015 22.05.2015 3

Decisions / letters / protocols of public notaries

TIF 65.99 KB 22.11.2011 23.11.2009 1

Application

TIF 104.97 KB 22.11.2011 12.11.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 94.9 KB 22.11.2011 12.11.2009 2

Protocols/decisions of a company/organisation

TIF 138.33 KB 22.11.2011 12.11.2009 2

Appraisal reports

TIF 2.6 MB 22.11.2011 07.11.2009 41

Decisions / letters / protocols of public notaries

TIF 64.88 KB 22.11.2011 22.07.2009 1

Receipts on the publication and state fees

TIF 103.41 KB 22.11.2011 20.07.2009 2

Application

TIF 223.41 KB 22.11.2011 16.07.2009 4

Protocols/decisions of a company/organisation

TIF 88.59 KB 22.11.2011 16.07.2009 2

Decisions / letters / protocols of public notaries

TIF 101.74 KB 22.11.2011 29.05.2007 2

Application

TIF 519.39 KB 22.11.2011 24.05.2007 4

Protocols/decisions of a company/organisation

TIF 92.14 KB 22.11.2011 24.05.2007 2

Receipts on the publication and state fees

TIF 171.71 KB 22.11.2011 07.05.2007 3

Decisions / letters / protocols of public notaries

TIF 68.71 KB 22.11.2011 11.07.2006 2

Registration certificates

TIF 57.06 KB 22.11.2011 11.07.2006 1

Application

TIF 440.43 KB 22.11.2011 05.07.2006 3

Consent of a member of the Board / executive director

TIF 52.1 KB 22.11.2011 27.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 22.36 KB 22.11.2011 16.06.2006 1

Receipts on the publication and state fees

TIF 564.47 KB 22.11.2011 12.06.2006 2

Announcement regarding the legal address

TIF 21.42 KB 22.11.2011 05.06.2006 1

Application

TIF 205.96 KB 22.11.2011 05.06.2006 3
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