ORION CAPITAL, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 26.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ORION CAPITAL" |
| Registration number, date | 42103061726, 21.08.2012 |
| VAT number | None (excluded 26.09.2023) Europe VAT register |
| Register, date | Commercial Register, 21.08.2012 |
| Legal address | Matrožu iela 11 – 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.26 | 22.36 | 64.5 |
| Personal income tax (thousands, €) | 1.37 | 2.34 | 3.67 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 3.77 | 4.71 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|---|
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ORION TRANS" | Until 12.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (180.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Orion Capital atzinums | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Orion Capital atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pielikums 1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 040 | JPG | ||||
2012 |
Annual report | 28.08.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums par2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.08 KB | 21.06.2023 | 20.06.2023 | 4 |
Shareholders’ register |
EDOC | 25.87 KB | 19.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.10.2021 | 14.10.2021 | 1 |
Articles of Association |
TIF | 178.45 KB | 07.07.2015 | 09.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 85.47 KB | 07.07.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 172.09 KB | 07.07.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 12.67 KB | 23.08.2012 | 16.08.2012 | 1 |
Memorandum of Association |
TIF | 18.29 KB | 23.08.2012 | 16.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.94 KB | 21.06.2023 | 20.06.2023 | 2 |
Application |
EDOC | 52.09 KB | 19.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOC | 110 KB | 19.10.2021 | 14.10.2021 | 1 |
Application |
DOC | 110 KB | 19.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 19.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 27.02.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 65.37 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 214.87 KB | 07.07.2015 | 12.06.2015 | 2 |
Application |
TIF | 492.53 KB | 07.07.2015 | 09.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.84 KB | 07.07.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.83 KB | 07.07.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 23.08.2012 | 21.08.2012 | 1 |
Registration certificates |
TIF | 64.11 KB | 23.08.2012 | 21.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 23.08.2012 | 20.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 23.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 80 KB | 23.08.2012 | 16.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.19 KB | 23.08.2012 | 16.08.2012 | 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