OROLS, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
9 by profit
9 by paid taxes
10 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 | SIA OROLS |
| Registration number, date | 40003673798, 06.04.2004 |
| VAT number | LV40003673798 from 30.01.2010 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Lubānas iela 41B, Rīga, LV-1073 Check address owners |
| Fixed capital | 99 656 EUR, registered payment 20.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 274.25 | 204.63 | 166.14 |
| Personal income tax (thousands, €) | 25.18 | 11.68 | 7.5 |
| Statutory social insurance contributions (thousands, €) | 50.07 | 26.32 | 19.06 |
| Average employees count | 10 | 8 | 10 |
| Received COVID-19 downtime support | 27.04.2021, 887.11 € | ||
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 08.06.2007 |
* 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 % | 99 656 | € 1 | € 99 656 | Latvia | 29.09.2023 | 20.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.10.2007 |
Right to represent individually |
Natural person
(from 25.10.2007 )
|
Contacts in cooperation with
Apply information changes
ML
"Orols ūdens uzskaite", SIA
Lubānas 41, Rīga LV-1073 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "OROLS ŪDENS UZSKAITE" | Until 20.10.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OROLS AUTO" | Until 16.02.2009 | 15 years ago |
Historical addresses
| Rīga, Lubānas iela 41 | Until 24.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats OUU 2023 20240528 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats OUU 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (83.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (193.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (223.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (424.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin. par uzn. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FR-O.UU.Zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RTF (17.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | DOC (33.5 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (512.8 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (322.8 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (629.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 86.13 KB | 16.10.2023 | 29.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 127.94 KB | 16.10.2023 | 29.09.2023 | 3 |
Articles of Association |
EDOC | 61.88 KB | 02.10.2023 | 29.09.2023 | 1 |
Shareholders’ register |
EDOC | 70.66 KB | 02.10.2023 | 29.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 129.84 KB | 07.08.2023 | 21.07.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.32 KB | 23.03.2020 | 20.03.2020 | 3 |
Amendments to the Articles of Association |
112.49 KB | 18.06.2015 | 18.06.2015 | 1 | |
Articles of Association |
111.16 KB | 18.06.2015 | 18.06.2015 | 1 | |
Shareholders’ register |
226.8 KB | 18.06.2015 | 18.06.2015 | 1 | |
Articles of Association |
TIF | 21.58 KB | 06.10.2014 | 11.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 282.9 KB | 16.10.2023 | 13.10.2023 | 21 |
Acceptance-conveyance act |
EDOC | 91.29 KB | 16.10.2023 | 29.09.2023 | 2 |
Acceptance-conveyance act |
EDOC | 95.54 KB | 16.10.2023 | 29.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 75.7 KB | 16.10.2023 | 29.09.2023 | 1 |
Application |
EDOC | 132.79 KB | 02.10.2023 | 29.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 484.22 KB | 02.10.2023 | 28.08.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 108.21 KB | 07.08.2023 | 04.08.2023 | 3 |
Appraisal reports |
EDOC | 342.36 KB | 02.10.2023 | 03.05.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 24.03.2020 | 24.03.2020 | 2 |
Announcement regarding the reorganisation |
DOC | 12 KB | 23.03.2020 | 20.03.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 14.42 KB | 23.03.2020 | 20.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.32 KB | 23.03.2020 | 20.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 26.06.2015 | 26.06.2015 | 2 |
Application |
183.37 KB | 18.06.2015 | 18.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
176.31 KB | 18.06.2015 | 18.06.2015 | 1 | |
Announcement regarding the legal address |
TIF | 11.48 KB | 24.01.2019 | 05.03.2004 | 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