ORTONATURE, SIA

Limited Liability Company, Micro company
Place in branch
833 by turnover
113 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ORTONATURE"
Registration number, date 40203197120, 25.02.2019
VAT number LV40203197120 from 20.03.2019 Europe VAT register
Register, date Commercial Register, 25.02.2019
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 9 000 EUR, registered payment 25.02.2019
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, €) 2.51 9 -3.41
Personal income tax (thousands, €) 0.88 0.98 1.23
Statutory social insurance contributions (thousands, €) 1.43 1.6 2
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2019
Latvia Latvia

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   25.02.2019
* 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 % 100 € 90 € 9 000 Latvia 30.07.2024 31.07.2024

Procures

Period Rights Person

From 16.12.2021

Right to represent individually
Natural person (from 16.12.2021 )

Apply information changes

ML

"ADV Company", SIA

Katlakalna 1, Rīga, LV-1073 Check address owners

Internetveikali, e-komercija

Historical company names

Sabiedrība ar ierobežotu atbildību "ADV company" Until 16.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (279.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (281.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (369.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (279.3 KB) €11.00

2019

Annual report 25.02.2019 - 31.12.2019 20.06.2020  PDF (275.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 216.42 KB 31.07.2024 30.07.2024 1

Shareholders’ register

PDF 254.86 KB 31.07.2024 30.07.2024 1

Amendments to the Articles of Association

DOCX 16.77 KB 16.12.2021 11.12.2021 1

Articles of Association

DOCX 14.92 KB 16.12.2021 11.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 154.79 KB 05.06.2020 04.06.2020 3

Amendments to the Articles of Association

PDF 204.83 KB 21.05.2020 12.05.2020 1

Amendments to the Articles of Association

PDF 204.83 KB 21.05.2020 12.05.2020 1

Articles of Association

PDF 208.2 KB 21.05.2020 12.05.2020 1

Articles of Association

PDF 208.2 KB 21.05.2020 12.05.2020 1

Shareholders’ register

PDF 203.41 KB 21.05.2020 12.05.2020 1

Shareholders’ register

PDF 203.41 KB 21.05.2020 12.05.2020 1

Articles of Association

PDF 224.16 KB 25.02.2019 08.02.2019 1

Memorandum of association

PDF 215.78 KB 25.02.2019 08.02.2019 2

Shareholders’ register

PDF 205.07 KB 25.02.2019 08.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 301.13 KB 31.07.2024 30.07.2024 1

Protocols/decisions of a company/organisation

PDF 233.78 KB 31.07.2024 30.07.2024 1

Power of attorney, act of empowerment

EDOC 676.86 KB 31.07.2024 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 16.12.2021 16.12.2021 1

Amendments to the Articles of Association

EDOC 31.87 KB 16.12.2021 11.12.2021 1

Articles of Association

EDOC 30.12 KB 16.12.2021 11.12.2021 1

Application

DOCX 37.53 KB 16.12.2021 11.12.2021 1

Application

EDOC 42.54 KB 16.12.2021 11.12.2021 1

Application

EDOC 45.29 KB 16.12.2021 11.12.2021 1

Application

DOCX 40.27 KB 16.12.2021 11.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.07 KB 16.12.2021 11.12.2021 1

Protocols/decisions of a company/organisation

EDOC 33.18 KB 16.12.2021 11.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 10.06.2020 10.06.2020 2

Application

PDF 205.24 KB 05.06.2020 05.06.2020 2

Application

EDOC 203.08 KB 05.06.2020 05.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 156.04 KB 05.06.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.15 KB 21.05.2020 21.05.2020 2

Amendments to the Articles of Association

EDOC 222.58 KB 21.05.2020 12.05.2020 1

Articles of Association

EDOC 225.66 KB 21.05.2020 12.05.2020 1

Application

PDF 376.9 KB 21.05.2020 12.05.2020 4

Application

EDOC 359.98 KB 21.05.2020 12.05.2020 4

Application

PDF 376.9 KB 21.05.2020 12.05.2020 4

Protocols/decisions of a company/organisation

PDF 217.44 KB 21.05.2020 12.05.2020 2

Protocols/decisions of a company/organisation

PDF 217.44 KB 21.05.2020 12.05.2020 2

Protocols/decisions of a company/organisation

EDOC 232.8 KB 21.05.2020 12.05.2020 2

Shareholders’ register

EDOC 219.96 KB 21.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 25.02.2019 25.02.2019 2

Announcement regarding the legal address

EDOC 243.99 KB 25.02.2019 08.02.2019 1

Announcement regarding the legal address

PDF 240.43 KB 25.02.2019 08.02.2019 1

Articles of Association

EDOC 240.37 KB 25.02.2019 08.02.2019 1

Application

EDOC 361.83 KB 25.02.2019 08.02.2019 6

Application

PDF 356.38 KB 25.02.2019 08.02.2019 6

Bank statements or other document regarding the payment of the equity

EDOC 372.43 KB 25.02.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 628.13 KB 25.02.2019 08.02.2019 1

Confirmation or consent to legal address

EDOC 457.92 KB 25.02.2019 08.02.2019 1

Confirmation or consent to legal address

PDF 709.25 KB 25.02.2019 08.02.2019 1

Memorandum of association

EDOC 241.83 KB 25.02.2019 08.02.2019 2

Shareholders’ register

EDOC 231.74 KB 25.02.2019 08.02.2019 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