ORMIS BALTIJA, SIA
Limited Liability Company, Small company
Place in branch
285 by turnover
424 by profit
153 by paid taxes
86 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ORMIS BALTIJA" |
| Registration number, date | 40003606689, 18.10.2002 |
| VAT number | LV40003606689 from 09.12.2002 Europe VAT register |
| Register, date | Commercial Register, 18.10.2002 |
| Legal address | "Ziedu Gravas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 202 034 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ORMIS BALTIJA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 149.97 | 121.49 | 293.07 |
| Personal income tax (thousands, €) | 42.36 | 25.96 | 28.83 |
| Statutory social insurance contributions (thousands, €) | 78.83 | 49.53 | 57 |
| Average employees count | 13 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.03.2018 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ZIEDU GRAVAS"Reg. no. 40003839855
|
55 % | 7 937 | € 14 | € 111 118 | Latvia | 09.01.2020 | 18.02.2020 |
Natural person |
30 % | 4 329 | € 14 | € 60 606 | Latvia | 09.01.2020 | 18.02.2020 |
Natural person |
10 % | 1 443 | € 14 | € 20 202 | Latvia | 09.01.2020 | 18.02.2020 |
Natural person |
5 % | 722 | € 14 | € 10 108 | Latvia | 09.01.2020 | 18.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ormis Baltija", SIA
"Ziedu Gravas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ORMIS TRANZIT" | Until 09.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 40 | Until 05.12.2002 | 22 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a-720.kab. | Until 21.12.2004 | 20 years ago |
| Rīga, Maskavas iela 240 | Until 10.02.2009 | 15 years ago |
| Rīgas rajons, Mārupes pagasts, "Ziedu Gravas" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., "Ziedu Gravas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums OB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OB-vad-zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-OB | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 13.05.2011 | TIF (503.1 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (561.65 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (2.08 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.32 MB) | ||
2005 |
Annual report | 13.12.2006 | TIF (463.6 KB) | ||
2004 |
Annual report | 10.01.2018 | TIF (969.18 KB) | ||
2003 |
Annual report | 10.01.2018 | TIF (996.81 KB) | ||
2002 |
Annual report | 10.01.2018 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 61 KB | 01.06.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31.89 KB | 01.06.2022 | 25.05.2022 | 1 |
Articles of Association |
DOC | 61 KB | 01.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 32.06 KB | 01.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
TIF | 81.14 KB | 14.01.2020 | 09.01.2020 | 2 |
Shareholders’ register |
TIF | 114.88 KB | 01.12.2017 | 24.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 10.01.2018 | 18.06.2015 | 1 |
Articles of Association |
TIF | 78.6 KB | 10.01.2018 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 65.93 KB | 10.01.2018 | 18.06.2015 | 2 |
Articles of Association |
TIF | 90.46 KB | 10.01.2018 | 30.10.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.99 KB | 10.01.2018 | 30.10.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.39 KB | 10.01.2018 | 30.10.2009 | 2 |
Shareholders’ register |
TIF | 30.38 KB | 10.01.2018 | 30.10.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.14 KB | 10.01.2018 | 07.09.2009 | 2 |
Shareholders’ register |
TIF | 31.77 KB | 10.01.2018 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 24.67 KB | 10.01.2018 | 30.11.2006 | 1 |
Articles of Association |
TIF | 159.41 KB | 10.01.2018 | 23.08.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.87 KB | 10.01.2018 | 23.08.2006 | 1 |
Shareholders’ register |
TIF | 23.71 KB | 10.01.2018 | 23.08.2006 | 1 |
Shareholders’ register |
TIF | 26 KB | 10.01.2018 | 31.07.2006 | 1 |
Articles of Association |
TIF | 163.38 KB | 10.01.2018 | 08.09.2004 | 4 |
Articles of Association |
TIF | 66.3 KB | 10.01.2018 | 03.10.2002 | 5 |
Memorandum of association |
TIF | 45.7 KB | 10.01.2018 | 03.10.2002 | 4 |
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 | 62.7 KB | 01.06.2022 | 01.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.89 KB | 01.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 32.06 KB | 01.06.2022 | 25.05.2022 | 1 |
Application |
DOC | 104.5 KB | 01.06.2022 | 25.05.2022 | 1 |
Application |
DOC | 104.5 KB | 01.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 01.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 01.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
TIF | 206.46 KB | 13.02.2020 | 09.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.74 KB | 27.03.2018 | 22.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 136.48 KB | 07.12.2017 | 24.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 10.01.2018 | 14.07.2015 | 2 |
Application |
TIF | 112.25 KB | 10.01.2018 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.81 KB | 10.01.2018 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 10.01.2018 | 19.02.2010 | 2 |
Application |
TIF | 154 KB | 10.01.2018 | 12.02.2010 | 5 |
Application |
TIF | 66.01 KB | 10.01.2018 | 12.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.84 KB | 10.01.2018 | 30.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.91 KB | 10.01.2018 | 30.10.2009 | 1 |
Auditor’s report |
TIF | 66.81 KB | 10.01.2018 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 10.01.2018 | 09.09.2009 | 1 |
Announcement regarding the reorganisation |
TIF | 39.3 KB | 10.01.2018 | 07.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 33.16 KB | 10.01.2018 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.22 KB | 10.01.2018 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.39 KB | 10.01.2018 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.02 KB | 10.01.2018 | 07.09.2009 | 2 |
Submission/Application |
TIF | 26.18 KB | 10.01.2018 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 10.01.2018 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 10.01.2018 | 13.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 10.01.2018 | 11.08.2009 | 1 |
Application |
TIF | 84.85 KB | 10.01.2018 | 29.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.9 KB | 10.01.2018 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 10.01.2018 | 10.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.87 KB | 10.01.2018 | 06.02.2009 | 1 |
Application |
TIF | 143.13 KB | 10.01.2018 | 06.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 27.38 KB | 10.01.2018 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 10.01.2018 | 06.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 10.01.2018 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.3 KB | 10.01.2018 | 10.10.2007 | 2 |
Application |
TIF | 111.1 KB | 10.01.2018 | 08.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 10.01.2018 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.54 KB | 10.01.2018 | 01.12.2006 | 2 |
Application |
TIF | 118.67 KB | 10.01.2018 | 30.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 10.01.2018 | 30.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 10.01.2018 | 04.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 10.01.2018 | 11.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.95 KB | 10.01.2018 | 31.08.2006 | 1 |
Application |
TIF | 129.59 KB | 10.01.2018 | 23.08.2006 | 3 |
Application |
TIF | 11.76 KB | 10.01.2018 | 23.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.09 KB | 10.01.2018 | 23.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 10.01.2018 | 14.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 10.01.2018 | 08.08.2006 | 1 |
Application |
TIF | 101.6 KB | 10.01.2018 | 31.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 10.01.2018 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.44 KB | 10.01.2018 | 31.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 10.01.2018 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 10.01.2018 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 10.01.2018 | 13.12.2004 | 1 |
Application |
TIF | 86.96 KB | 10.01.2018 | 13.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 42.74 KB | 10.01.2018 | 13.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 10.01.2018 | 05.11.2004 | 1 |
Application |
TIF | 161.11 KB | 10.01.2018 | 29.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 10.01.2018 | 29.10.2004 | 2 |
Consent of the auditor |
TIF | 10.1 KB | 10.01.2018 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.01 KB | 10.01.2018 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.92 KB | 10.01.2018 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 10.01.2018 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.22 KB | 10.01.2018 | 09.09.2004 | 2 |
Application |
TIF | 164.31 KB | 10.01.2018 | 08.09.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 10.01.2018 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.82 KB | 10.01.2018 | 08.09.2004 | 1 |
Sample report |
TIF | 32.03 KB | 10.01.2018 | 06.09.2004 | 1 |
Sample report |
TIF | 32.68 KB | 10.01.2018 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 10.01.2018 | 09.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 55.72 KB | 10.01.2018 | 20.06.2003 | 2 |
Sample report |
TIF | 30.33 KB | 10.01.2018 | 13.06.2003 | 1 |
Application |
TIF | 237.76 KB | 10.01.2018 | 12.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 10.01.2018 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 10.01.2018 | 12.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 10.01.2018 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 10.01.2018 | 21.11.2002 | 2 |
Application |
TIF | 137.65 KB | 10.01.2018 | 20.11.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 10.01.2018 | 18.10.2002 | 1 |
Registration certificates |
TIF | 82.2 KB | 10.01.2018 | 18.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 10.01.2018 | 03.10.2002 | 1 |
Application |
TIF | 65.75 KB | 10.01.2018 | 03.10.2002 | 6 |
Appraisal reports |
TIF | 34.28 KB | 10.01.2018 | 03.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 10.01.2018 | 03.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.86 KB | 10.01.2018 | 03.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.5 KB | 10.01.2018 | 03.10.2002 | 2 |
Sample report |
TIF | 28.62 KB | 10.01.2018 | 03.10.2002 | 1 |
Registration certificates |
TIF | 140.99 KB | 10.01.2018 | 09.09.2002 | 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