Orte Cafe, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 22.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Orte Cafe |
| Registration number, date | 40203239142, 30.01.2020 |
| VAT number | None (excluded 25.09.2020) Europe VAT register |
| Register, date | Commercial Register, 30.01.2020 |
| Legal address | "Mūrnieki" – 1, Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.02.2021)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 6 823.84 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 6 823.84 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 24.01.2025 | 6 823.84 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 12.04.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 823.84 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 6 823.84 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 823.84 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 823.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 823.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 823.84 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 6 823.84 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 6 823.84 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 6 483.54 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 413.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 335.31 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 259.98 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 150.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 077.53 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 185.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 650.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 176.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 910.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 979.96 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 564.21 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.02.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 09.10.2020 | 26.11.2020 |
Historical addresses
| Rīga, Sliežu iela 29 - 9 | Until 26.11.2020 | 5 years ago |
|---|---|---|
| Dobeles nov., Bērzes pag., "Benzoles" - 2 | Until 08.01.2021 | 4 years ago |
| Ciblas nov., Ciblas pag., Felicianova, "Mūrnieki" - 1 | Until 01.07.2021 | 4 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.49 KB | 24.11.2020 | 09.10.2020 | 4 |
Amendments to the Articles of Association |
DOCX | 17.5 KB | 04.09.2020 | 27.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.5 KB | 04.09.2020 | 27.08.2020 | 1 |
Articles of Association |
DOCX | 16.85 KB | 04.09.2020 | 27.08.2020 | 1 |
Articles of Association |
DOCX | 16.85 KB | 04.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOCX | 13.9 KB | 04.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOCX | 13.9 KB | 04.09.2020 | 27.08.2020 | 1 |
Articles of Association |
DOCX | 19.39 KB | 17.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 19.39 KB | 17.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.22 KB | 17.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.22 KB | 17.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 17.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 17.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 14.96 KB | 03.02.2020 | 29.01.2020 | 1 |
Memorandum of Association |
DOCX | 19.13 KB | 03.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 30.01.2020 | 29.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 30.01.2020 | 29.01.2020 | 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 |
EDOC | 65.85 KB | 22.02.2021 | 22.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 22.02.2021 | 22.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.17 KB | 17.02.2021 | 17.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 17.02.2021 | 17.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.17 KB | 17.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
TIF | 194.08 KB | 29.01.2021 | 27.01.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 29.01.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
TIF | 337 KB | 05.01.2021 | 29.12.2020 | 4 |
Confirmation or consent to legal address |
TIF | 10.81 KB | 05.01.2021 | 29.12.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 208.43 KB | 05.01.2021 | 02.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 196.46 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 116.94 KB | 24.11.2020 | 19.11.2020 | 3 |
Application |
TIF | 183.63 KB | 24.11.2020 | 19.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.46 KB | 05.01.2021 | 09.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 24.11.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 04.09.2020 | 04.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.69 KB | 04.09.2020 | 27.08.2020 | 1 |
Articles of Association |
EDOC | 26.07 KB | 04.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 42.03 KB | 04.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 50.96 KB | 04.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 42.03 KB | 04.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.57 KB | 04.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.13 KB | 04.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.57 KB | 04.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.66 KB | 04.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 54.38 KB | 17.08.2020 | 11.08.2020 | 4 |
Application |
DOCX | 54.38 KB | 17.08.2020 | 11.08.2020 | 4 |
Application |
EDOC | 71.35 KB | 17.08.2020 | 11.08.2020 | 4 |
Articles of Association |
EDOC | 36.57 KB | 17.08.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.04 KB | 17.08.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.44 KB | 17.08.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.04 KB | 17.08.2020 | 10.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.88 KB | 17.08.2020 | 10.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.2 KB | 17.08.2020 | 10.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.88 KB | 17.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.47 KB | 17.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.47 KB | 17.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.16 KB | 17.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.65 KB | 17.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 17.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 30.01.2020 | 30.01.2020 | 2 |
Announcement regarding the legal address |
DOCX | 14.25 KB | 03.02.2020 | 29.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 23.6 KB | 03.02.2020 | 29.01.2020 | 1 |
Articles of Association |
EDOC | 24.16 KB | 03.02.2020 | 29.01.2020 | 1 |
Application |
DOCX | 36.52 KB | 03.02.2020 | 29.01.2020 | 4 |
Application |
EDOC | 44.91 KB | 03.02.2020 | 29.01.2020 | 4 |
Application |
DOCX | 36.52 KB | 03.02.2020 | 29.01.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 12.98 KB | 03.02.2020 | 29.01.2020 | 2 |
Confirmation or consent to legal address |
204.41 KB | 03.02.2020 | 29.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 110.24 KB | 03.02.2020 | 29.01.2020 | 2 |
Memorandum of Association |
EDOC | 28.01 KB | 03.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
EDOC | 26.85 KB | 30.01.2020 | 29.01.2020 | 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