ORION ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
348 by profit
230 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "ORION ESTATE" |
| Registration number, date | 40103158288, 18.03.2008 |
| VAT number | LV40103158288 from 18.05.2021 Europe VAT register |
| Register, date | Commercial Register, 18.03.2008 |
| Legal address | Krišjāņa Valdemāra iela 37A – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.19 | 1.17 | -0.1 |
| Personal income tax (thousands, €) | 0.69 | 0.55 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.86 | 0.14 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2022 | 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 | 04.09.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.08.2023 | 28.08.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (232.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (799.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (712.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (479.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (267.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (327.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (874.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (914.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vd zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib-zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (16.17 KB) | |
2008 |
Annual report: Board statement | 18.03.2008 - 31.12.2008 | 06.05.2009 | ZIP (9.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
443.49 KB | 10.01.2024 | 23.11.2023 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
444.52 KB | 03.11.2023 | 02.11.2023 | 9 | |
Articles of Association |
179.42 KB | 28.08.2023 | 10.08.2023 | 1 | |
Shareholders’ register |
229.88 KB | 28.08.2023 | 10.08.2023 | 1 | |
Articles of Association |
216.52 KB | 07.08.2023 | 31.07.2023 | 1 | |
Shareholders’ register |
150.4 KB | 07.08.2023 | 31.07.2023 | 1 | |
Regulations for the increase/reduction of the equity |
176.78 KB | 30.06.2023 | 26.06.2023 | 1 | |
Shareholders’ register |
182.57 KB | 26.04.2022 | 12.04.2022 | 1 | |
Shareholders’ register |
129.96 KB | 26.04.2022 | 12.04.2022 | 1 | |
Articles of Association |
116.49 KB | 26.04.2022 | 01.04.2022 | 1 | |
Articles of Association |
135.47 KB | 26.04.2022 | 01.04.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 16.8 KB | 10.12.2019 | 17.10.2019 | 1 |
Articles of Association |
TIF | 52.87 KB | 10.12.2019 | 17.10.2019 | 2 |
Shareholders’ register |
TIF | 54.22 KB | 10.12.2019 | 17.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.6 KB | 25.10.2019 | 17.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 244.59 KB | 05.02.2019 | 31.12.2018 | 14 |
Shareholders’ register |
TIF | 69.25 KB | 05.02.2019 | 05.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.95 KB | 14.12.2018 | 07.11.2018 | 6 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 20.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 44.49 KB | 20.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 29.28 KB | 20.06.2016 | 30.05.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.69 KB | 20.06.2016 | 17.03.2016 | 4 |
Shareholders’ register |
TIF | 109.98 KB | 28.12.2013 | 12.12.2013 | 3 |
Shareholders’ register |
TIF | 107.82 KB | 04.12.2013 | 21.11.2013 | 3 |
Articles of association of foreign companies |
TIF | 774.3 KB | 04.12.2013 | 15.07.2013 | 12 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 251.63 KB | 04.12.2013 | 15.07.2013 | 6 |
Translations of the articles of association of foreign companies |
TIF | 709.46 KB | 04.12.2013 | 15.07.2013 | 12 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 204.48 KB | 04.12.2013 | 15.07.2013 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 146.37 KB | 28.12.2013 | 08.05.2013 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 210.44 KB | 28.12.2013 | 08.05.2013 | 5 |
Articles of Association |
TIF | 29.88 KB | 28.01.2013 | 08.01.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.28 KB | 28.01.2013 | 08.01.2013 | 1 |
Shareholders’ register |
TIF | 23.52 KB | 28.01.2013 | 08.01.2013 | 1 |
Articles of Association |
TIF | 25.72 KB | 06.09.2012 | 24.08.2012 | 2 |
Shareholders’ register |
TIF | 27.53 KB | 06.09.2012 | 08.08.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 348.8 KB | 06.09.2012 | 25.11.2011 | 10 |
Shareholders’ register |
TIF | 15.56 KB | 11.11.2008 | 13.10.2008 | 1 |
Shareholders’ register |
TIF | 15.03 KB | 10.05.2008 | 21.04.2008 | 1 |
Articles of Association |
TIF | 51.8 KB | 10.05.2008 | 16.04.2008 | 2 |
Articles of Association |
TIF | 53.49 KB | 31.03.2008 | 14.03.2008 | 2 |
Memorandum of Association |
TIF | 24.15 KB | 31.03.2008 | 14.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
468.84 KB | 10.01.2024 | 29.12.2023 | 1 | |
Application |
600.57 KB | 10.01.2024 | 27.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
407.1 KB | 10.01.2024 | 23.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
208.82 KB | 10.01.2024 | 23.11.2023 | 1 | |
Announcement regarding the reorganisation |
587.04 KB | 03.11.2023 | 02.11.2023 | 1 | |
Application |
250.58 KB | 28.08.2023 | 15.08.2023 | 3 | |
Protocols/decisions of a company/organisation |
240.97 KB | 28.08.2023 | 10.08.2023 | 2 | |
Application |
238.7 KB | 07.08.2023 | 01.08.2023 | 1 | |
Application |
242.83 KB | 30.06.2023 | 26.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
246.64 KB | 30.06.2023 | 26.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 26.04.2022 | 26.04.2022 | 2 |
Shareholders’ register |
182.57 KB | 26.04.2022 | 12.04.2022 | 1 | |
Articles of Association |
135.47 KB | 26.04.2022 | 01.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
122.15 KB | 26.04.2022 | 01.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
122.15 KB | 26.04.2022 | 01.04.2022 | 1 | |
Application |
254.6 KB | 26.04.2022 | 07.03.2022 | 1 | |
Application |
254.6 KB | 26.04.2022 | 07.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 199.54 KB | 10.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 89.92 KB | 25.10.2019 | 17.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.2 KB | 25.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 175.68 KB | 14.12.2018 | 13.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 135.6 KB | 20.06.2016 | 10.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 20.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.83 KB | 20.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 28.12.2013 | 27.12.2013 | 1 |
Application |
TIF | 156.01 KB | 28.12.2013 | 17.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 28.12.2013 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 04.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 120.09 KB | 04.12.2013 | 29.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 106.03 KB | 28.12.2013 | 22.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 04.12.2013 | 21.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 97.16 KB | 04.12.2013 | 11.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 95.98 KB | 28.12.2013 | 23.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 105.17 KB | 04.12.2013 | 10.10.2013 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 228.31 KB | 04.12.2013 | 15.07.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 64.86 KB | 28.01.2013 | 22.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 28.01.2013 | 08.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.36 KB | 28.01.2013 | 08.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 06.09.2012 | 04.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.04 KB | 06.09.2012 | 09.08.2012 | 1 |
Application |
TIF | 95.28 KB | 06.09.2012 | 08.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 06.09.2012 | 08.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 06.09.2012 | 08.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.11 KB | 06.09.2012 | 03.10.2011 | 4 |
Application |
TIF | 65.23 KB | 11.11.2008 | 13.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 11.11.2008 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 11.11.2008 | 13.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 11.11.2008 | 10.10.2008 | 1 |
Application |
TIF | 65.51 KB | 10.05.2008 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 10.05.2008 | 21.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 10.05.2008 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 10.05.2008 | 21.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 10.05.2008 | 16.04.2008 | 1 |
Application |
TIF | 41.8 KB | 10.05.2008 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 10.05.2008 | 04.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 31.03.2008 | 18.03.2008 | 2 |
Registration certificates |
TIF | 28.18 KB | 31.03.2008 | 18.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 5.88 KB | 31.03.2008 | 17.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 31.03.2008 | 14.03.2008 | 1 |
Application |
TIF | 130.62 KB | 31.03.2008 | 14.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 36.27 KB | 31.03.2008 | 14.03.2008 | 2 |
Appraisal reports |
TIF | 482.96 KB | 31.03.2008 | 12.03.2008 | 9 |
Appraisal reports |
TIF | 480.2 KB | 31.03.2008 | 12.03.2008 | 7 |
Other documents |
TIF | 94.16 KB | 31.03.2008 | 11.02.2008 | 2 |
Other documents |
TIF | 94.17 KB | 31.03.2008 | 11.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.16 KB | 28.01.2013 | 2 |
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