Orions A, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
112 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Orions A"
Registration number, date 40103229491, 13.05.2009
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 13.05.2009
Legal address Kurzemes iela 2 – 17, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 828 EUR, registered payment 23.05.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 14.05.2014 23.05.2014

Historical addresses

Tukuma rajons, Tukums, Kurzemes iela 2-17 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibZinojums24 ODT

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 23 ODT

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 22 ODT

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 21 ODT

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 20 ODT

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums18 ODT

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums18 ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums16 ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums15 ODT

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums14 ODT

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 29.04.2011  TIF (860.55 KB)

2009

Annual report 02.05.2010  TIF (744.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 73.23 KB 27.05.2014 14.05.2014 2

Shareholders’ register

TIF 46.5 KB 27.05.2014 14.05.2014 2

Shareholders’ register

TIF 16.78 KB 08.07.2010 12.05.2010 1

Articles of Association

TIF 14.97 KB 19.08.2009 11.05.2009 1

Memorandum of Association

TIF 20.52 KB 19.08.2009 11.05.2009 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

TIF 50.43 KB 12.05.2016 10.05.2016 2

Application

TIF 153.95 KB 12.05.2016 05.05.2016 1

Notice of a member of the Board regarding the resignation

TIF 18.53 KB 12.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 77.85 KB 27.05.2014 23.05.2014 2

Application

TIF 146.88 KB 27.05.2014 14.05.2014 3

Protocols/decisions of a company/organisation

TIF 71.29 KB 27.05.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

TIF 66.52 KB 08.07.2010 07.07.2010 1

Application

TIF 170.63 KB 08.07.2010 12.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 39.05 KB 08.07.2010 11.05.2010 1

Decisions / letters / protocols of public notaries

TIF 39.68 KB 19.08.2009 13.05.2009 2

Registration certificates

TIF 20.8 KB 19.08.2009 13.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.08 KB 19.08.2009 12.05.2009 1

Receipts on the publication and state fees

TIF 32.09 KB 19.08.2009 12.05.2009 2

Announcement regarding the legal address

TIF 7.48 KB 19.08.2009 11.05.2009 1

Application

TIF 142.71 KB 19.08.2009 11.05.2009 5

Appraisal reports

TIF 20.85 KB 19.08.2009 11.05.2009 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
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