ORWO BALTIC, 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 | Removed from the register, 09.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ORWO BALTIC" |
| Registration number, date | 40003517376, 08.11.2000 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Rīga, Tomsona iela 2 Check address owners |
| Fixed capital | 17 074 EUR , registered 15.07.2016 (registered payment 15.07.2016: 17 074 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.32 | 0 | 0 |
| Personal income tax (thousands, €) | 0.33 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Lāčplēša iela 7-1 | Until 22.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Matīsa iela 43-20 | Until 28.10.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.04.2018.
Case number: C30524318 Started 25.04.2018,
ended 03.08.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.08.2018 |
08.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.04.2018 |
26.04.2018 | Appointment of an administrator in an insolvency case |
Portere Viktorija (Certificate nr. 00006)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.04.2018 |
26.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Portere Viktorija |
Jāņu iela 4, Ikšķile, Ikšķiles nov., LV-5052 | Nr. 00006 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29490949
E-mail portere.viktorija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (614.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (932.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (355.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 25.08.2011 | TIF (380.88 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (399.37 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (596.27 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (328.12 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (522 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (385.41 KB) | ||
2004 |
Annual report | 25.04.2008 | TIF (970.61 KB) | ||
2003 |
Annual report | 25.04.2008 | TIF (334.11 KB) | ||
2002 |
Annual report | 25.04.2008 | TIF (345.79 KB) | ||
2001 |
Annual report | 25.04.2008 | TIF (764.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.49 KB | 01.12.2008 | 26.11.2008 | 1 |
Shareholders’ register |
TIF | 9.79 KB | 25.04.2008 | 11.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 25.04.2008 | 09.05.2005 | 1 |
Articles of Association |
TIF | 17.67 KB | 25.04.2008 | 09.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.76 KB | 25.04.2008 | 09.05.2005 | 1 |
Articles of Association |
TIF | 16.61 KB | 25.04.2008 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 9.79 KB | 25.04.2008 | 18.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.02 KB | 25.04.2008 | 02.12.2002 | 1 |
Shareholders’ register |
TIF | 13.24 KB | 25.04.2008 | 02.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.65 KB | 25.04.2008 | 13.02.2001 | 1 |
Shareholders’ register |
TIF | 18.69 KB | 25.04.2008 | 13.02.2001 | 1 |
Articles of Association |
TIF | 377.58 KB | 25.04.2008 | 20.10.2000 | 9 |
Memorandum of association |
TIF | 101.16 KB | 25.04.2008 | 20.10.2000 | 3 |
Shareholders’ register |
TIF | 26.89 KB | 25.04.2008 | 20.10.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.09 KB | 09.08.2018 | 09.08.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 40.61 KB | 09.08.2018 | 08.08.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 54.71 KB | 09.08.2018 | 08.08.2018 | 2 |
Notary’s decision |
EDOC | 70.14 KB | 08.08.2018 | 08.08.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.08.2018 | 06.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.71 KB | 09.08.2018 | 06.08.2018 | 1 |
Court decision/judgement |
93.58 KB | 07.08.2018 | 03.08.2018 | 2 | |
Notary’s decision |
EDOC | 40.02 KB | 26.04.2018 | 26.04.2018 | 2 |
Court decision/judgement |
DOC | 97 KB | 25.04.2018 | 25.04.2018 | 2 |
Court decision/judgement |
EDOC | 83.21 KB | 25.04.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 06.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 06.02.2014 | 06.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.94 KB | 07.02.2014 | 28.01.2014 | 1 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 01.12.2008 | 27.11.2008 | 1 |
Application |
TIF | 36.51 KB | 01.12.2008 | 26.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.42 KB | 01.12.2008 | 26.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 525.01 KB | 01.12.2008 | 02.04.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 01.12.2008 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 25.04.2008 | 31.10.2007 | 2 |
Application |
TIF | 58.34 KB | 25.04.2008 | 29.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 25.04.2008 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 25.04.2008 | 11.08.2006 | 2 |
Other documents |
TIF | 17.96 KB | 25.04.2008 | 11.08.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.35 KB | 25.04.2008 | 08.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 25.04.2008 | 31.07.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.78 KB | 25.04.2008 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 25.04.2008 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 25.04.2008 | 23.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 25.04.2008 | 20.05.2005 | 1 |
Application |
TIF | 50.49 KB | 25.04.2008 | 12.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.05 KB | 25.04.2008 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.06 KB | 25.04.2008 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 25.04.2008 | 17.03.2005 | 2 |
Application |
TIF | 35.05 KB | 25.04.2008 | 11.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 25.04.2008 | 11.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 25.04.2008 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 25.04.2008 | 28.10.2004 | 1 |
Registration certificates |
TIF | 101.16 KB | 25.04.2008 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.73 KB | 25.04.2008 | 21.10.2004 | 3 |
Announcement regarding the legal address |
TIF | 9.11 KB | 25.04.2008 | 18.10.2004 | 1 |
Application |
TIF | 56.02 KB | 25.04.2008 | 18.10.2004 | 2 |
Consent of the auditor |
TIF | 8.05 KB | 25.04.2008 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 25.04.2008 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 25.04.2008 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 25.04.2008 | 10.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 25.04.2008 | 02.12.2002 | 2 |
Submission/Application |
TIF | 11.18 KB | 25.04.2008 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.58 KB | 25.04.2008 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 25.04.2008 | 21.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.95 KB | 25.04.2008 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 25.04.2008 | 13.02.2001 | 1 |
Submission/Application |
TIF | 15.77 KB | 25.04.2008 | 13.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.18 KB | 25.04.2008 | 08.11.2000 | 1 |
Registration certificates |
TIF | 31.51 KB | 25.04.2008 | 08.11.2000 | 1 |
Registration certificates |
TIF | 62.27 KB | 25.04.2008 | 08.11.2000 | 1 |
Application |
TIF | 71.66 KB | 25.04.2008 | 25.10.2000 | 2 |
Application |
TIF | 97.33 KB | 25.04.2008 | 25.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.54 KB | 25.04.2008 | 25.10.2000 | 1 |
Sample report |
TIF | 20.26 KB | 25.04.2008 | 24.10.2000 | 1 |
Appraisal reports |
TIF | 33.95 KB | 25.04.2008 | 20.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.78 KB | 25.04.2008 | 20.10.2000 | 3 |
Copy of the personal identification document |
TIF | 352.73 KB | 25.04.2008 | 3 |
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