Orion solutions, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Orion solutions"
Registration number, date 40103287127, 20.04.2010
VAT number None (excluded 17.11.2022) Europe VAT register
Register, date Commercial Register, 20.04.2010
Legal address Augusta Deglava iela 106 k-3 – 32, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 11.05.2020
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, €) 0.06 0.48 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.03.2013
* 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 % 2 845 € 1 € 2 845 Latvia 19.02.2020 11.05.2020

Apply information changes

Historical addresses

Rīga, Gaiļezera iela 8 Until 11.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 20.04.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 11.05.2020 19.02.2020 1

Articles of Association

DOC 25 KB 11.05.2020 19.02.2020 1

Shareholders’ register

DOC 31.5 KB 11.05.2020 19.02.2020 1

Shareholders’ register

DOC 31.5 KB 11.05.2020 19.02.2020 1

Shareholders’ register

TIF 16.22 KB 26.03.2013 01.03.2013 1

Articles of Association

TIF 31.05 KB 26.04.2010 14.04.2010 1

Memorandum of Association

TIF 52.72 KB 26.04.2010 14.04.2010 1

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 66.43 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 196.54 KB 11.05.2020 11.05.2020 2

Application

DOCX 49.92 KB 11.05.2020 05.05.2020 2

Application

EDOC 54.89 KB 11.05.2020 05.05.2020 2

Application

DOCX 49.92 KB 11.05.2020 05.05.2020 2

Articles of Association

EDOC 18.68 KB 11.05.2020 19.02.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 11.05.2020 19.02.2020 1

Protocols/decisions of a company/organisation

EDOC 18.98 KB 11.05.2020 19.02.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 11.05.2020 19.02.2020 1

Shareholders’ register

EDOC 16.47 KB 11.05.2020 19.02.2020 1

Confirmation or consent to legal address

DOC 24 KB 11.05.2020 17.02.2020 1

Confirmation or consent to legal address

EDOC 18.57 KB 11.05.2020 17.02.2020 1

Confirmation or consent to legal address

DOC 24 KB 11.05.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 26.03.2013 19.03.2013 2

Application

TIF 113.9 KB 26.03.2013 04.03.2013 3

Consent of a member of the Board / executive director

TIF 31.84 KB 26.03.2013 04.03.2013 2

Protocols/decisions of a company/organisation

TIF 34.41 KB 26.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

TIF 77.8 KB 26.04.2010 20.04.2010 2

Registration certificates

TIF 31.33 KB 26.04.2010 20.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.82 KB 26.04.2010 15.04.2010 1

Announcement regarding the legal address

TIF 12.03 KB 26.04.2010 14.04.2010 1

Application

TIF 161.07 KB 26.04.2010 14.04.2010 4

Appraisal reports

TIF 30.92 KB 26.04.2010 14.04.2010 1

Consent of a member of the Board / executive director

TIF 13.24 KB 26.04.2010 14.04.2010 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