Orkla Care, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
35 by profit
53 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Orkla Care"
Registration number, date 40003973112, 27.11.2007
VAT number LV40003973112 from 07.01.2008 Europe VAT register
Register, date Commercial Register, 27.11.2007
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Fixed capital 18 255 EUR, registered payment 15.05.2014
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, €) 42.35 64.5 53.98
Personal income tax (thousands, €) 45.87 52.94 37.74
Statutory social insurance contributions (thousands, €) 84.43 89.43 69.67
Average employees count 9 9 8

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
16.07.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   04.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.10.2024
* 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

AS "Orkla Health"

Reg. no. 986519904
Drammensveien 149A, 0277, Oslo

100 % 18 255 € 1 € 18 255 Norway 10.06.2019 26.06.2019

Procures

Period Rights Person

From 25.07.2024

Jointly with at least 1
Natural person (from 25.07.2024 )

Apply information changes

ML

"Orkla Care", SIA

Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.orklacare.lv

Historical company names

SIA "Orkla Health" Until 16.07.2018 6 years ago
"AXELLUS" SIA Until 13.01.2015 9 years ago

Historical addresses

Rīga, Rūpniecības iela 19 - 6 Until 22.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats 2023 signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums 2022 final PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums 29.06.21 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (83.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (83.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (251.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (296.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (332.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  HTML (98.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (93.7 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad zin RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (4.24 KB)

2008

Annual report 22.05.2009  TIF (747.97 KB)

2007

Annual report 10.02.2009  TIF (790.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 175.56 KB 01.10.2024 30.09.2024 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 260.14 KB 19.09.2024 10.09.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.63 KB 05.04.2024 13.03.2024 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.76 MB 06.04.2023 08.02.2023 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.85 KB 11.03.2022 25.11.2021 6

Registration certificates of foreign companies

TIF 132.97 KB 21.02.2020 11.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.38 KB 12.12.2019 11.12.2019 8

Shareholders’ register

TIF 21.55 KB 21.06.2019 10.06.2019 1

Articles of Association

TIF 150.76 KB 06.07.2018 24.04.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.97 KB 06.07.2018 22.03.2018 6

Shareholders’ register

TIF 27.96 KB 16.01.2015 14.11.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.17 KB 16.01.2015 13.11.2014 5

Articles of Association

TIF 186.32 KB 16.01.2015 31.10.2014 7

Articles of Association

TIF 57.08 KB 19.05.2014 26.03.2014 1

Shareholders’ register

TIF 126.2 KB 19.05.2014 26.03.2014 4

Shareholders’ register

TIF 19.91 KB 07.03.2014 25.11.2013 1

Registration certificates of foreign companies

TIF 36.45 KB 05.07.2011 04.05.2011 2

Shareholders’ register

TIF 19.83 KB 19.05.2009 11.05.2009 1

Amendments to the Articles of Association

TIF 17.18 KB 19.03.2009 28.02.2009 1

Articles of Association

TIF 39.3 KB 19.03.2009 28.02.2009 1

Regulations for the increase/reduction of the equity

TIF 25.07 KB 19.03.2009 28.02.2009 1

Shareholders’ register

TIF 20.35 KB 19.03.2009 28.02.2009 1

Registration certificates of foreign companies

TIF 47.39 KB 19.03.2009 23.01.2009 2

Articles of Association

TIF 36 KB 29.11.2007 10.10.2007 1

Memorandum of Association

TIF 28.89 KB 29.11.2007 10.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 282.92 KB 31.10.2024 23.10.2024 3

Notice of a member of the Board regarding the resignation

EDOC 22.35 KB 31.10.2024 21.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 343.34 KB 24.09.2024 24.09.2024 3

Application

TIF 224.04 KB 01.10.2024 12.08.2024 7

Protocols/decisions of a company/organisation

TIF 146.1 KB 01.10.2024 03.08.2024 7

Application

TIF 519.44 KB 25.07.2024 18.07.2024 8

Power of attorney, act of empowerment

TIF 228.67 KB 24.07.2024 11.07.2024 7

Application

PDF 297.88 KB 08.04.2024 26.03.2024 4

Consent of a member of the Board / executive director

PDF 135.92 KB 08.04.2024 11.03.2024 1

Consent of a member of the Board / executive director

TIF 94.15 KB 05.04.2024 11.03.2024 4

Protocols/decisions of a company/organisation

TIF 157.74 KB 05.04.2024 11.03.2024 6

Application

EDOC 57.1 KB 29.02.2024 28.02.2024 5

Protocols/decisions of a company/organisation

TIF 108.16 KB 07.02.2024 28.12.2023 5

Consent of a member of the Board / executive director

TIF 196.56 KB 04.03.2024 18.12.2023 7

Power of attorney, act of empowerment

TIF 33.82 KB 04.03.2024 18.12.2023 1

Justification supporting beneficial ownership disclosure statement

JPG 269.57 KB 13.04.2023 13.04.2023 1

Justification supporting beneficial ownership disclosure statement

JPG 375 KB 13.04.2023 13.04.2023 1

Application

EDOC 52.98 KB 12.04.2023 05.04.2023 5

Consent of a member of the Board / executive director

TIF 1.47 MB 06.04.2023 21.02.2023 4

Protocols/decisions of a company/organisation

TIF 1.79 MB 06.04.2023 21.02.2023 5

Justification supporting beneficial ownership disclosure statement

PNG 285.92 KB 15.03.2022 15.03.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 335.11 KB 15.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 15.03.2022 15.03.2022 2

Application

DOCX 29.09 KB 10.03.2022 10.03.2022 4

Application

DOCX 29.09 KB 10.03.2022 10.03.2022 4

Consent of a member of the Board / executive director

TIF 104.14 KB 11.03.2022 09.02.2022 5

Protocols/decisions of a company/organisation

TIF 120.18 KB 11.03.2022 09.02.2022 5

Application

DOCX 50.35 KB 28.07.2020 28.07.2020 5

Application

EDOC 55.55 KB 28.07.2020 28.07.2020 5

Application

DOCX 50.35 KB 28.07.2020 28.07.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 195.11 KB 28.07.2020 28.07.2020 2

Justification supporting beneficial ownership disclosure statement

PNG 336.2 KB 28.07.2020 27.07.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 309.02 KB 28.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

TIF 178.81 KB 24.07.2020 19.06.2020 6

Consent of a member of the Board / executive director

TIF 94.3 KB 24.07.2020 18.06.2020 5

Consent of a member of the Board / executive director

TIF 93.57 KB 24.07.2020 26.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

RTF 196.99 KB 22.05.2020 22.05.2020 2

Application

DOCX 43.45 KB 22.05.2020 15.05.2020 3

Application

EDOC 48.66 KB 22.05.2020 15.05.2020 3

Application

DOCX 43.45 KB 22.05.2020 15.05.2020 3

Confirmation or consent to legal address

EDOC 21.91 KB 22.05.2020 07.05.2020 1

Confirmation or consent to legal address

DOCX 16.09 KB 22.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 11.03.2020 11.03.2020 2

Application

DOCX 41.67 KB 11.03.2020 03.03.2020 1

Application

EDOC 50.32 KB 11.03.2020 03.03.2020 1

Application

TIF 155.69 KB 21.02.2020 20.02.2020 5

Consent of a member of the Board / executive director

TIF 118.51 KB 21.02.2020 06.02.2020 5

Protocols/decisions of a company/organisation

TIF 140.07 KB 21.02.2020 16.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.63 KB 13.12.2019 13.12.2019 2

Power of attorney, act of empowerment

TIF 240.82 KB 21.02.2020 06.12.2019 7

Application

TIF 90.08 KB 12.12.2019 06.12.2019 4

Consent of a member of the Board / executive director

TIF 41.85 KB 12.12.2019 06.12.2019 3

Protocols/decisions of a company/organisation

TIF 102.27 KB 12.12.2019 06.12.2019 5

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 20.08.2019 20.08.2019 2

Application

TIF 166.24 KB 15.08.2019 12.08.2019 4

Consent of a member of the Board / executive director

TIF 119.84 KB 15.08.2019 27.06.2019 5

Consent of a member of the Board / executive director

TIF 104.29 KB 15.08.2019 27.06.2019 4

Protocols/decisions of a company/organisation

TIF 166.13 KB 15.08.2019 27.06.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 26.06.2019 26.06.2019 2

Application

TIF 69.55 KB 05.06.2019 05.06.2019 2

Registration certificate of a foreign organisation and translation thereof

TIF 134.06 KB 15.08.2019 29.05.2019 6

Decisions / letters / protocols of public notaries

EDOC 40.31 KB 16.07.2018 16.07.2018 2

Application

DOCX 65.69 KB 11.07.2018 11.07.2018 9

Application

EDOC 74.14 KB 11.07.2018 11.07.2018 9

Consent of a member of the Board / executive director

TIF 104.86 KB 06.07.2018 24.04.2018 5

Consent of a member of the Board / executive director

TIF 53.74 KB 06.07.2018 24.04.2018 2

Consent of a member of the Board / executive director

TIF 103.12 KB 06.07.2018 24.04.2018 5

Power of attorney, act of empowerment

TIF 109.45 KB 06.07.2018 24.04.2018 4

Protocols/decisions of a company/organisation

TIF 102.46 KB 06.07.2018 24.04.2018 5

Decisions / letters / protocols of public notaries

TIF 53.97 KB 26.09.2016 16.09.2016 2

Power of attorney, act of empowerment

TIF 83.44 KB 26.09.2016 02.09.2016 2

Registration certificate of a foreign organisation and translation thereof

TIF 118.1 KB 26.09.2016 03.06.2016 5

Application

TIF 245.27 KB 26.09.2016 21.01.2016 7

Decisions / letters / protocols of public notaries

TIF 32.87 KB 27.01.2015 23.01.2015 2

Protocols/decisions of a company/organisation

TIF 91.2 KB 26.09.2016 21.01.2015 4

Application

TIF 69.85 KB 27.01.2015 20.01.2015 2

Consent of a member of the Board / executive director

TIF 25.98 KB 27.01.2015 20.01.2015 2

Decisions / letters / protocols of public notaries

TIF 68.32 KB 16.01.2015 13.01.2015 2

Protocols/decisions of a company/organisation

TIF 57.55 KB 27.01.2015 12.01.2015 4

Power of attorney, act of empowerment

TIF 40.91 KB 27.01.2015 30.12.2014 1

Power of attorney, act of empowerment

TIF 60.01 KB 16.01.2015 30.12.2014 1

Application

TIF 91.39 KB 16.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

TIF 130.52 KB 16.01.2015 31.10.2014 4

Decisions / letters / protocols of public notaries

TIF 111.21 KB 19.05.2014 15.05.2014 2

Application

TIF 133.6 KB 19.05.2014 12.05.2014 1

Power of attorney, act of empowerment

TIF 57.74 KB 19.05.2014 12.05.2014 1

Protocols/decisions of a company/organisation

TIF 74.22 KB 19.05.2014 26.03.2014 2

Decisions / letters / protocols of public notaries

TIF 105.25 KB 07.03.2014 06.03.2014 2

Application

TIF 288.63 KB 07.03.2014 03.03.2014 3

Consent of a member of the Board / executive director

TIF 127.18 KB 07.03.2014 27.11.2013 4

Registration certificate of a foreign organisation and translation thereof

TIF 204.92 KB 07.03.2014 22.11.2013 5

Consent of a member of the Board / executive director

TIF 144.7 KB 07.03.2014 21.11.2013 5

Protocols/decisions of a company/organisation

TIF 177.84 KB 07.03.2014 19.11.2013 4

Decisions / letters / protocols of public notaries

TIF 62.23 KB 28.09.2012 28.09.2012 2

Application

TIF 171.12 KB 28.09.2012 25.09.2012 2

Power of attorney, act of empowerment

TIF 24.63 KB 28.09.2012 25.09.2012 1

Protocols/decisions of a company/organisation

TIF 26.92 KB 28.09.2012 20.09.2012 1

Consent of a member of the Board / executive director

TIF 101.31 KB 28.09.2012 18.09.2012 5

Decisions / letters / protocols of public notaries

TIF 38.51 KB 05.07.2011 04.07.2011 2

Application

TIF 225.93 KB 05.07.2011 28.06.2011 7

Power of attorney, act of empowerment

TIF 17.55 KB 05.07.2011 28.06.2011 1

Protocols/decisions of a company/organisation

TIF 32.21 KB 05.07.2011 31.05.2011 1

Consent of a member of the Board / executive director

TIF 68.88 KB 05.07.2011 24.05.2011 3

Consent of a member of the Board / executive director

TIF 66.13 KB 05.07.2011 20.05.2011 3

Consent of a member of the Board / executive director

TIF 60.87 KB 05.07.2011 05.05.2011 4

Power of attorney, act of empowerment

TIF 92.17 KB 05.07.2011 04.05.2011 4

document.Ā3

TIF 57.46 KB 05.07.2011 04.05.2011 3

Decisions / letters / protocols of public notaries

TIF 35.49 KB 19.05.2009 15.05.2009 2

Receipts on the publication and state fees

TIF 24.24 KB 19.05.2009 12.05.2009 2

Application

TIF 88.79 KB 19.05.2009 11.05.2009 3

Power of attorney, act of empowerment

TIF 17.71 KB 19.05.2009 11.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.92 KB 19.05.2009 06.05.2009 1

Decisions / letters / protocols of public notaries

TIF 37.33 KB 19.03.2009 18.03.2009 2

Receipts on the publication and state fees

TIF 28.09 KB 19.03.2009 13.03.2009 2

Power of attorney, act of empowerment

TIF 17.59 KB 19.03.2009 09.03.2009 1

Application

TIF 94.42 KB 19.03.2009 28.02.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.6 KB 19.03.2009 28.02.2009 1

Protocols/decisions of a company/organisation

TIF 23.77 KB 19.03.2009 28.02.2009 1

document.Ā3

TIF 68.59 KB 19.03.2009 23.01.2009 3

Power of attorney, act of empowerment

TIF 79.02 KB 19.03.2009 20.01.2009 3

Decisions / letters / protocols of public notaries

TIF 43.75 KB 29.11.2007 27.11.2007 2

Registration certificates

TIF 22.7 KB 29.11.2007 27.11.2007 1

Receipts on the publication and state fees

TIF 36.62 KB 29.11.2007 22.11.2007 2

Announcement regarding the legal address

TIF 6.45 KB 29.11.2007 14.11.2007 1

Application

TIF 161.05 KB 29.11.2007 14.11.2007 5

Consent of a member of the Board / executive director

TIF 5.99 KB 29.11.2007 14.11.2007 1

Sample report

TIF 20.5 KB 29.11.2007 09.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.77 KB 29.11.2007 07.11.2007 1

Consent of a member of the Board / executive director

TIF 20.51 KB 29.11.2007 30.10.2007 2

Consent of a member of the Board / executive director

TIF 64 KB 29.11.2007 17.10.2007 4

Sample report

TIF 105.71 KB 29.11.2007 11.10.2007 6

Sample report

TIF 114.99 KB 29.11.2007 11.10.2007 6

Power of attorney, act of empowerment

TIF 138.51 KB 29.11.2007 10.10.2007 7
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