Orto māja, SIA

Limited Liability Company, Micro company
Place in branch
277 by turnover
219 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Orto māja"
Registration number, date 40103446845, 12.08.2011
VAT number LV40103446845 from 29.11.2011 Europe VAT register
Register, date Commercial Register, 12.08.2011
Legal address Bukultu iela 1A, Rīga, LV-1005 Check address owners
Fixed capital 1 155 371 EUR, registered payment 30.09.2014
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, €) -76.78 286.68 68.78
Personal income tax (thousands, €) 0.4 0.38 0.39
Statutory social insurance contributions (thousands, €) 0.64 0.63 0.74
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
28.05.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   12.08.2011

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   12.08.2011
* 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

Orto klīnika, SIA

Reg. no. 40103175305
Rīga, Bukultu iela 1A

100 % 1 155 371 € 1 € 1 155 371 Latvia 15.09.2014 30.09.2014

Apply information changes

ML

"Orto māja", SIA

Bukultu 1A, Rīga, LV-1005 Check address owners

Telpu noma

Historical addresses

Rīga, Duntes iela 23A Until 10.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (1.7 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (2.15 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (2.14 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (817.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (902.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (987.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.14 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (563.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
omvad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad.zin om 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vad.zinOM JPG

2011

 Annual report 12.08.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.6 KB 30.09.2014 15.09.2014 2

Amendments to the Articles of Association

 TIF 14.85 KB 30.09.2014 15.07.2014 1

Articles of Association

 TIF 27.71 KB 30.09.2014 15.07.2014 1

Amendments to the Articles of Association

 TIF 8.99 KB 23.08.2012 17.08.2012 1

Articles of Association

 TIF 30.63 KB 23.08.2012 17.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 36.01 KB 23.08.2012 17.08.2012 1

Shareholders’ register

TIF 22.29 KB 23.08.2012 17.08.2012 1

Articles of Association

 TIF 56.78 KB 16.08.2011 11.08.2011 1

Memorandum of Association

 TIF 61.43 KB 16.08.2011 11.08.2011 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

 RTF 189.7 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 28.05.2020 28.05.2020 2

Application

 DOCX 45.85 KB 28.05.2020 25.05.2020 1

Application

 EDOC 59.31 KB 28.05.2020 25.05.2020 1

Application

 DOCX 45.85 KB 28.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 36.01 KB 29.07.2019 29.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 55.99 KB 29.07.2019 29.07.2019 3

Application

 DOCX 48.53 KB 29.07.2019 23.07.2019 4

Application

 DOCX 48.53 KB 29.07.2019 23.07.2019 4

Application

 EDOC 68.91 KB 29.07.2019 23.07.2019 4

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.33 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 DOCX 43.66 KB 27.02.2018 22.02.2018 3

Statement regarding the beneficial owners

 DOCX 43.66 KB 27.02.2018 22.02.2018 3

Statement regarding the beneficial owners

 EDOC 76.01 KB 27.02.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 46.03 KB 30.09.2014 30.09.2014 2

Application

 TIF 64.1 KB 30.09.2014 15.07.2014 2

Protocols/decisions of a company/organisation

 TIF 38.36 KB 30.09.2014 15.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.97 KB 11.06.2013 10.06.2013 2

Application

 TIF 71.74 KB 11.06.2013 05.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.27 KB 23.08.2012 22.08.2012 1

Application

 TIF 78.21 KB 23.08.2012 17.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.08 KB 23.08.2012 17.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.62 KB 23.08.2012 17.08.2012 1

Protocols/decisions of a company/organisation

 TIF 42.17 KB 23.08.2012 17.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.79 KB 16.08.2011 12.08.2011 2

Registration certificates

 TIF 120.56 KB 16.08.2011 12.08.2011 1

Announcement regarding the legal address

 TIF 15.08 KB 16.08.2011 11.08.2011 1

Application

 TIF 414.79 KB 16.08.2011 11.08.2011 6

Bank statements or other document regarding the payment of the equity

TIF 29.9 KB 16.08.2011 11.08.2011 1

Confirmation or consent to legal address

 TIF 22.42 KB 16.08.2011 11.08.2011 1

Power of attorney, act of empowerment

 TIF 38.25 KB 16.08.2011 02.12.2010 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

Connected articles

Date Source Title

05.07.2024

 LETA "Orto klīnikas" koncerna apgrozījums pērn pieaudzis par 10,8%