ORION & KO, SIA
Limited Liability Company, Micro company
Place in branch
896 by turnover
573 by profit
347 by paid taxes
27 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 07.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ORION & KO" |
| Registration number, date | 40003337737, 16.04.1997 |
| VAT number | None (excluded 19.03.2019) Europe VAT register |
| Register, date | Commercial Register, 16.04.2003 |
| Legal address | Balasta dambis 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 09.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.11.2023)
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.07.2024 | 415.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 414.89 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 413.90 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 413.09 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 411.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 410.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 410.12 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 409.00 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 407.20 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 405.46 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 403.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 401.70 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 400.08 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 398.04 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 396.72 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 394.68 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 341.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 341.04 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 339.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 338.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 336.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 335.04 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 332.58 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 331.32 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 328.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 327.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 272.74 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 271.78 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 270.85 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.58 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.33 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
|---|---|
| CSP industry | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
| Types of activities from statues | Kravu aviopārvadājumi un kosmiskais transports Pasažieru aviopārvadājumi u.c. statūtos paredzētā darbība |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 105 | LVL 20 | LVL 2 100 | Latvia | 31.07.2007 | 03.07.2009 |
Historical addresses
| Rīga, Ropažu 5-93 | Until 15.06.1998 | 26 years ago |
|---|---|---|
| Rīga, Dammes iela 7-64 | Until 31.07.2007 | 17 years ago |
| Rīgas rajons, Carnikavas novads, Carnikava, Griezes iela 11 | Until 03.07.2009 | 15 years ago |
| Carnikavas nov., Carnikava, Griezes iela 11 | Until 16.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (77.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (77.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 003 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (659.4 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (808.17 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (237.38 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (482.79 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (394.38 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.69 KB | 29.02.2024 | 26.02.2024 | 1 |
Other documents |
EDOC | 12.68 KB | 29.02.2024 | 26.02.2024 | 1 |
Application |
EDOC | 46.05 KB | 07.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.84 KB | 07.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 15.10.2021 | 15.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 15.10.2021 | 15.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.21 KB | 12.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.10.2021 | 11.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.10.2021 | 11.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.33 KB | 06.10.2021 | 06.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.73 KB | 18.06.2018 | 18.06.2018 | 1 |
Appraisal reports |
TIF | 15.29 KB | 28.06.2018 | 08.04.1997 | 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