Orlando John, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
249 by profit
59 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Orlando John"
Registration number, date 40103578413, 22.08.2012
VAT number LV40103578413 from 13.09.2012 Europe VAT register
Register, date Commercial Register, 22.08.2012
Legal address Vidus iela 5 – 2, Rīga, LV-1010 Check address owners
Fixed capital 52 845 EUR, registered payment 09.02.2024
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, €) 56.61 30.79 21.59
Personal income tax (thousands, €) 9.99 11.78 8.22
Statutory social insurance contributions (thousands, €) 16.29 19.01 13.63
Average employees count 1 1 1
Received COVID-19 downtime support 21.12.2020, €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2024
Uzbekistan Uzbekistan

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   26.04.2016
* 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

94.62 % 50 000 € 1 € 50 000 Uzbekistan 10.11.2023 09.02.2024

Natural person

5.38 % 2 845 € 1 € 2 845 Netherlands 10.11.2023 09.02.2024

Apply information changes

ML

"Orlando John", SIA

Ģertrūdes 69-78, Rīga LV-1011 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Rīga, Ģertrūdes iela 69/71 - 78 Until 31.05.2018 6 years ago
Rīga, Ģertrūdes iela 71 - 78 Until 03.06.2021 3 years ago
Mārupes nov., Mārupe, Lielā iela 19 k-2 - 31D Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 k-2 - 31D Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Lielā iela 19 k-2 - 31D Until 25.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.11.2023  PDF (80.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2023  PDF (80.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.09.2021  PDF (240.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (89.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (181.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.06.2018  PDF (413.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
OJ 2016 VZ signed PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums GPL 54pants PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014 PDF

2013

Annual report 22.08.2012 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 88.75 KB 09.02.2024 10.11.2023 1

Amendments to the Articles of Association

PDF 77.62 KB 09.02.2024 08.11.2023 1

Articles of Association

PDF 77.8 KB 09.02.2024 08.11.2023 1

Regulations for the increase/reduction of the equity

PDF 75.72 KB 09.02.2024 08.11.2023 1

Amendments to the Articles of Association

TIF 38.91 KB 29.04.2016 13.04.2016 1

Articles of Association

TIF 102.94 KB 29.04.2016 13.04.2016 2

Shareholders’ register

TIF 135.77 KB 29.04.2016 13.04.2016 2

Articles of Association

TIF 37.41 KB 27.08.2012 17.05.2012 2

Memorandum of Association

TIF 64.05 KB 27.08.2012 17.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 660.69 KB 25.07.2024 22.07.2024 1

Copy of the personal identification document

TIF 3.48 MB 06.02.2024 20.12.2023 8

Bank statements or other document regarding the payment of the equity

EDOC 86.51 KB 09.02.2024 01.12.2023 3

Application

PDF 146.56 KB 09.02.2024 21.11.2023 1

Protocols/decisions of a company/organisation

PDF 92.57 KB 09.02.2024 08.11.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 211.76 KB 06.02.2024 08.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 03.06.2021 03.06.2021 1

Confirmation or consent to legal address

TIF 120.52 KB 01.06.2021 31.05.2021 1

Application

TIF 3.69 MB 01.06.2021 30.05.2021 3

Decisions / letters / protocols of public notaries

TIF 83.25 KB 29.04.2016 26.04.2016 2

Application

TIF 241.54 KB 29.04.2016 13.04.2016 2

Protocols/decisions of a company/organisation

TIF 64.08 KB 29.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

TIF 41.39 KB 27.08.2012 22.08.2012 2

Registration certificates

TIF 65.22 KB 27.08.2012 22.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.02 KB 27.08.2012 24.07.2012 1

Application

TIF 105.25 KB 27.08.2012 21.05.2012 4

Announcement regarding the legal address

TIF 12.54 KB 27.08.2012 17.05.2012 1

Confirmation or consent to legal address

TIF 8.1 KB 27.08.2012 17.05.2012 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