ORZ, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ORZ" |
| Registration number, date | 40103160687, 31.03.2008 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 31.03.2008 |
| Legal address | Zvaigžņu iela 31 – 2B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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 | 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
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Romania | Romania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 29.04.2019 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Romania | 11.05.2017 | 15.05.2017 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 20.06.2016 | 05.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "C & W TECHNICS" | Until 25.04.2017 | 8 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Aroniju iela 33 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Aroniju iela 33 | Until 21.06.2012 | 13 years ago |
| Inčukalna nov., Vangaži, Gaujas iela 24/8 | Until 22.04.2013 | 12 years ago |
| Stopiņu nov., Dreiliņi, "Vējziedi" - 10 | Until 14.12.2015 | 10 years ago |
| Ādažu nov., Baltezers, Baltezera iela 36B | Until 15.05.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.09.2017.
Case number: C29506417 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
19.03.2019 |
29.04.2019 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.03.2019 |
25.03.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.02.2018 14:00:00 |
25.01.2018 | Meeting of creditors | |
28.09.2017 |
03.10.2017 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.09.2017 |
03.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 121 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (971.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CWT 2015 06.06.2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CWT 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc 20140430 123523 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CWTECHNICS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (530.87 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (477.77 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (448.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
RTF | 53.8 KB | 25.01.2018 | 24.01.2018 | 1 |
Shareholders’ register |
TIF | 160.28 KB | 11.05.2017 | 11.05.2017 | 5 |
Articles of Association |
DOC | 26.5 KB | 21.04.2017 | 26.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 10.10.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 22.34 KB | 10.10.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.09.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.09.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 32.75 KB | 20.04.2015 | 27.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.52 KB | 20.04.2015 | 03.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.96 KB | 24.09.2014 | 15.09.2014 | 2 |
Articles of Association |
TIF | 22.63 KB | 23.04.2013 | 07.03.2013 | 1 |
Shareholders’ register |
TIF | 19.22 KB | 23.04.2013 | 07.03.2013 | 1 |
Shareholders’ register |
TIF | 9.33 KB | 22.12.2008 | 17.12.2008 | 1 |
Articles of Association |
TIF | 17.62 KB | 03.04.2008 | 25.03.2008 | 1 |
Memorandum of Association |
TIF | 34.89 KB | 03.04.2008 | 25.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.65 KB | 18.07.2024 | 18.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
390.82 KB | 15.04.2024 | 15.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.96 KB | 07.03.2024 | 06.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
390.4 KB | 22.05.2023 | 22.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
390.81 KB | 16.05.2023 | 15.05.2023 | 1 | |
Notary’s decision |
EDOC | 70.13 KB | 29.04.2019 | 29.04.2019 | 2 |
Notary’s decision |
RTF | 192.07 KB | 29.04.2019 | 29.04.2019 | 2 |
Notary’s decision |
EDOC | 70.28 KB | 25.03.2019 | 25.03.2019 | 2 |
Court decision/judgement |
82.31 KB | 20.03.2019 | 19.03.2019 | 2 | |
Court decision/judgement |
DOCX | 49.7 KB | 22.03.2019 | 15.03.2019 | 3 |
Court decision/judgement |
EDOC | 63.58 KB | 22.03.2019 | 15.03.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 15.02.2018 | 13.02.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 850.55 KB | 15.02.2018 | 13.02.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.57 KB | 15.02.2018 | 13.02.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.27 KB | 15.02.2018 | 13.02.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
862.98 KB | 15.02.2018 | 13.02.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 15.02.2018 | 13.02.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.27 KB | 15.02.2018 | 13.02.2018 | 2 |
Notary’s decision |
EDOC | 72.16 KB | 25.01.2018 | 25.01.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.62 KB | 25.01.2018 | 24.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 25.01.2018 | 24.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.91 KB | 25.01.2018 | 24.01.2018 | 1 |
Notary’s decision |
EDOC | 38.33 KB | 03.10.2017 | 03.10.2017 | 2 |
Notary’s decision |
RTF | 53.62 KB | 03.10.2017 | 03.10.2017 | 2 |
Court decision/judgement |
EDOC | 60.35 KB | 02.10.2017 | 29.09.2017 | 3 |
Court decision/judgement |
DOCX | 47.95 KB | 02.10.2017 | 29.09.2017 | 3 |
Court decision/judgement |
DOCX | 47.95 KB | 02.10.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 132.28 KB | 30.08.2017 | 29.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 386.8 KB | 09.08.2017 | 09.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 393.84 KB | 09.08.2017 | 09.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.26 KB | 31.07.2017 | 31.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.38 KB | 31.07.2017 | 31.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.07 KB | 27.06.2017 | 27.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
360.25 KB | 27.06.2017 | 27.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 15.05.2017 | 15.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.52 KB | 11.05.2017 | 11.05.2017 | 1 |
Application |
TIF | 267.55 KB | 11.05.2017 | 11.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 79.93 KB | 11.05.2017 | 11.05.2017 | 3 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 11.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
6.74 MB | 07.04.2017 | 06.04.2017 | 25 | |
Decisions / letters / protocols of public notaries |
DOCX | 12.55 KB | 06.08.2018 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 06.08.2018 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 93.66 KB | 06.08.2018 | 09.12.2016 | 1 |
Application |
6.76 MB | 06.08.2018 | 30.11.2016 | 25 | |
Application |
EDOC | 6.43 MB | 06.08.2018 | 30.11.2016 | 25 |
Application |
DOCX | 12.55 KB | 06.08.2018 | 30.11.2016 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 12.55 KB | 06.08.2018 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.67 KB | 06.08.2018 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.62 KB | 06.08.2018 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 05.10.2016 | 05.10.2016 | 2 |
Articles of Association |
EDOC | 26.62 KB | 21.04.2017 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.7 KB | 07.04.2017 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 07.04.2017 | 26.08.2016 | 1 |
Application |
TIF | 204.81 KB | 10.10.2016 | 28.06.2016 | 2 |
Shareholders’ register |
EDOC | 24.75 KB | 30.09.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.39 KB | 10.10.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 107.77 KB | 15.12.2015 | 09.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 15.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 20.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 36.94 KB | 20.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 24.09.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 23.04.2013 | 22.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 28.46 KB | 23.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 149.07 KB | 23.04.2013 | 07.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 23.04.2013 | 07.03.2013 | 1 |
Application |
TIF | 106.17 KB | 23.04.2013 | 04.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 25.44 KB | 23.04.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 25.06.2012 | 21.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.34 KB | 25.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 113.01 KB | 25.06.2012 | 20.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 25.06.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.3 KB | 22.12.2008 | 19.12.2008 | 1 |
Application |
TIF | 44.81 KB | 22.12.2008 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 22.12.2008 | 17.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 22.12.2008 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 03.04.2008 | 31.03.2008 | 2 |
Registration certificates |
TIF | 21.73 KB | 03.04.2008 | 31.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 03.04.2008 | 28.03.2008 | 1 |
Application |
TIF | 76.95 KB | 03.04.2008 | 27.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 45.4 KB | 03.04.2008 | 27.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.53 KB | 03.04.2008 | 25.03.2008 | 1 |
Cover letter |
TIF | 21.21 KB | 24.09.2014 | 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.
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