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 "ORTSS" |
| Registration number, date | 43603012079, 18.12.1998 |
| VAT number | LV43603012079 from 22.07.2015 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Bauskas iela 7C, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ORTSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.03 | -0.01 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 23.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2014 |
* 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 % | 6 | € 498 | € 2 988 | Latvia | 10.11.2014 | 04.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ORTSS" | Until 09.11.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Bauskas iela 7A | Until 04.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (127.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (139.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (259.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (133.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (157.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (131.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (112.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (472.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums | |||||
2012 |
Annual report | 13.05.2013 | TIF (357.36 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (401.78 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (397.5 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (298.25 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (570.73 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (340.39 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (505.03 KB) | ||
2005 |
Annual report | 07.02.2019 | TIF (425.81 KB) | ||
2004 |
Annual report | 07.02.2019 | TIF (571.89 KB) | ||
2003 |
Annual report | 07.02.2019 | TIF (792.21 KB) | ||
2002 |
Annual report | 07.02.2019 | TIF (351.17 KB) | ||
2001 |
Annual report | 07.02.2019 | TIF (1.29 MB) | ||
2000 |
Annual report | 07.02.2019 | TIF (416.81 KB) | ||
1999 |
Annual report | 07.02.2019 | TIF (596.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.83 KB | 23.09.2015 | 18.09.2015 | 1 |
Articles of Association |
TIF | 64.25 KB | 23.09.2015 | 18.09.2015 | 2 |
Articles of Association |
TIF | 109.92 KB | 09.12.2014 | 10.11.2014 | 3 |
Shareholders’ register |
TIF | 89.96 KB | 09.12.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 96.92 KB | 09.12.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 566.02 KB | 07.02.2019 | 19.10.2004 | 10 |
Shareholders’ register |
TIF | 32.23 KB | 07.02.2019 | 19.10.2004 | 1 |
Articles of Association |
TIF | 476.29 KB | 07.02.2019 | 02.11.1998 | 12 |
Memorandum of association |
TIF | 131.21 KB | 07.02.2019 | 02.11.1998 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 87.63 KB | 23.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 177.97 KB | 23.09.2015 | 18.09.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.2 KB | 23.09.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.54 KB | 23.09.2015 | 18.09.2015 | 2 |
Registration certificates |
TIF | 40.8 KB | 11.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.58 KB | 15.07.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 15.07.2015 | 15.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.07.2015 | 10.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.24 KB | 10.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 02.07.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 02.07.2015 | 02.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.52 KB | 29.06.2015 | 29.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 29.06.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.01 KB | 09.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 28.06 KB | 09.12.2014 | 11.11.2014 | 1 |
Application |
TIF | 258.01 KB | 09.12.2014 | 10.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 174.34 KB | 09.12.2014 | 10.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 09.12.2014 | 07.11.2014 | 1 |
Other documents |
TIF | 77.21 KB | 09.12.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 07.02.2019 | 29.10.2008 | 2 |
Application |
TIF | 138.08 KB | 07.02.2019 | 22.10.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 20.98 KB | 07.02.2019 | 22.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 07.02.2019 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50 KB | 07.02.2019 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.19 KB | 07.02.2019 | 21.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 07.02.2019 | 16.09.2005 | 2 |
Application |
TIF | 142.94 KB | 07.02.2019 | 09.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.14 KB | 07.02.2019 | 09.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.73 KB | 07.02.2019 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 07.02.2019 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 07.02.2019 | 09.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 07.02.2019 | 09.11.2004 | 1 |
Registration certificates |
TIF | 41.68 KB | 07.02.2019 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 07.02.2019 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 07.02.2019 | 27.10.2004 | 1 |
Application |
TIF | 389.05 KB | 07.02.2019 | 20.10.2004 | 5 |
Consent of the auditor |
TIF | 12.21 KB | 07.02.2019 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.82 KB | 07.02.2019 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.9 KB | 07.02.2019 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.95 KB | 07.02.2019 | 18.12.1998 | 1 |
Registration certificates |
TIF | 48.08 KB | 07.02.2019 | 18.12.1998 | 1 |
Confirmation or consent to legal address |
TIF | 17.02 KB | 07.02.2019 | 02.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 07.02.2019 | 10.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 07.02.2019 | 10.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 07.02.2019 | 04.11.1998 | 1 |
Sample report |
TIF | 52.8 KB | 07.02.2019 | 04.11.1998 | 1 |
Application |
TIF | 139.96 KB | 07.02.2019 | 03.11.1998 | 4 |
Other documents |
TIF | 39.18 KB | 07.02.2019 | 02.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 07.02.2019 | 02.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.66 KB | 07.02.2019 | 02.11.1998 | 2 |
Copy of the personal identification document |
TIF | 87.13 KB | 07.02.2019 | 25.02.1997 | 2 |
Copy of the personal identification document |
TIF | 135.1 KB | 07.02.2019 | 15.08.1995 | 2 |
Copy of the personal identification document |
TIF | 93.7 KB | 07.02.2019 | 09.05.1995 | 2 |
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