Ourea Baltic, SIA
Limited Liability Company, Average 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 | Economic activity suspended, 16.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ourea Baltic" |
| Registration number, date | 40003273296, 16.11.1995 |
| VAT number | None (excluded 16.10.2024) Europe VAT register |
| Register, date | Commercial Register, 03.10.2002 |
| Legal address | Maiznīcas iela 12 – 19, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 21 876.26 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 21 872.01 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 21 868.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 865.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 21 861.09 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 21 857.37 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 21 853.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 21 829.33 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 21 825.71 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 21 822.37 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 21 770.04 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 21 767.66 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 21 764.85 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 21 739.92 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 21 666.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 21 598.11 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 21 296.74 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 21 115.89 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 20 871.57 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 20 618.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 20 417.35 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 20 159.45 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 20 003.55 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 19 703.21 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 19 502.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 19 267.00 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 19 102.53 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 19 982.05 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 19 581.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 19 374.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 19 129.33 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 18 878.66 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.03.2019 | 6 584.45 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 | 35.56 |
| Personal income tax (thousands, €) | 9.04 | 0 | 11.63 |
| Statutory social insurance contributions (thousands, €) | 8.69 | -0.26 | 28.52 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.03.2018 | 19.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LARUSAN" | Until 24.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15/15-74 | Until 31.05.1996 | 28 years ago |
|---|---|---|
| Rīga, Brīvības iela 407-7 | Until 04.07.2016 | 8 years ago |
| Rīga, Kaivas iela 50 k-2 - 62C | Until 24.11.2016 | 8 years ago |
| Mārupes nov., Mārupe, Liliju iela 20 | Until 17.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev atz 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revizijas atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OU Baltic zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OU Baltic zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 Lar | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Lar2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Lar2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin lar | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (16.07 KB) | |
2008 |
Annual report | 30.03.2009 | TIF (387.48 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (482.55 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (225.63 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (867 KB) | ||
2004 |
Annual report | 10.06.2022 | TIF (1004.09 KB) | ||
2003 |
Annual report | 10.06.2022 | TIF (1.09 MB) | ||
2002 |
Annual report | 10.06.2022 | TIF (863.24 KB) | ||
2001 |
Annual report | 10.06.2022 | TIF (877.68 KB) | ||
2000 |
Annual report | 10.06.2022 | TIF (561.2 KB) | ||
1999 |
Annual report | 10.06.2022 | TIF (704.29 KB) | ||
1997 |
Annual report | 10.06.2022 | TIF (628.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.54 KB | 19.04.2018 | 29.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 22.11.2016 | 11.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 22.11.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 04.11.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 04.11.2016 | 11.10.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.11.2016 | 11.10.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.11.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.41 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 23.11 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 43.62 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.61 KB | 22.06.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.53 KB | 10.06.2022 | 23.09.2005 | 1 |
Articles of Association |
TIF | 60.93 KB | 10.06.2022 | 23.09.2005 | 3 |
Articles of Association |
TIF | 68.29 KB | 10.06.2022 | 16.09.2002 | 3 |
Shareholders’ register |
TIF | 19.04 KB | 10.06.2022 | 16.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 38.6 KB | 10.06.2022 | 29.05.1996 | 1 |
Articles of Association |
TIF | 532.01 KB | 10.06.2022 | 29.05.1996 | 9 |
Shareholders’ register |
TIF | 25.81 KB | 10.06.2022 | 28.05.1996 | 1 |
Articles of Association |
TIF | 581.7 KB | 10.06.2022 | 16.11.1995 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.25 KB | 22.11.2024 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.38 KB | 22.11.2024 | 18.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 16.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 14.10.2024 | 14.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 95.11 KB | 17.03.2021 | 12.03.2021 | 23 |
Application |
EDOC | 99.98 KB | 17.03.2021 | 12.03.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
EDOC | 63.96 KB | 19.04.2018 | 16.04.2018 | 8 |
Application |
DOCX | 50.09 KB | 19.04.2018 | 16.04.2018 | 8 |
Shareholders’ register |
EDOC | 48.94 KB | 19.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 24.11.2016 | 24.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.44 KB | 10.06.2022 | 14.10.2016 | 1 |
Shareholders’ register |
EDOC | 61.81 KB | 22.11.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 38.44 KB | 04.11.2016 | 11.10.2016 | 1 |
Articles of Association |
EDOC | 38.19 KB | 04.11.2016 | 11.10.2016 | 1 |
Application |
6.68 MB | 04.11.2016 | 11.10.2016 | 25 | |
Application |
EDOC | 6.42 MB | 04.11.2016 | 11.10.2016 | 25 |
Application |
6.68 MB | 04.11.2016 | 11.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.11.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.11.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.9 KB | 04.11.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 59.75 KB | 22.06.2016 | 21.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 24.85 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 10.06.2022 | 09.12.2008 | 2 |
Application |
TIF | 145.51 KB | 10.06.2022 | 04.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 10.06.2022 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 10.06.2022 | 04.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.84 KB | 10.06.2022 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 10.06.2022 | 29.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 10.06.2022 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 10.06.2022 | 26.09.2005 | 1 |
Application |
TIF | 112.31 KB | 10.06.2022 | 23.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 10.06.2022 | 23.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 10.06.2022 | 23.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 10.06.2022 | 23.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 10.06.2022 | 03.10.2002 | 1 |
Registration certificates |
TIF | 38.8 KB | 10.06.2022 | 03.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 10.06.2022 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 10.06.2022 | 19.09.2002 | 1 |
Application |
TIF | 149.33 KB | 10.06.2022 | 16.09.2002 | 5 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 10.06.2022 | 16.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 10.06.2022 | 16.09.2002 | 1 |
Cover letter |
TIF | 20.57 KB | 10.06.2022 | 03.01.2000 | 1 |
Sample report |
TIF | 28.96 KB | 10.06.2022 | 09.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.57 KB | 10.06.2022 | 31.05.1996 | 1 |
Registration certificates |
TIF | 92.97 KB | 10.06.2022 | 31.05.1996 | 1 |
Registration certificates |
TIF | 100.21 KB | 10.06.2022 | 31.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 10.06.2022 | 30.05.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 10.06.2022 | 30.05.1996 | 2 |
Documents attesting the transfer of shares |
TIF | 12.18 KB | 10.06.2022 | 29.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 10.06.2022 | 29.05.1996 | 1 |
Submission/Application |
TIF | 20.65 KB | 10.06.2022 | 29.05.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.61 KB | 10.06.2022 | 28.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.32 KB | 10.06.2022 | 28.05.1996 | 1 |
Sample report |
TIF | 13.79 KB | 10.06.2022 | 28.05.1996 | 1 |
Submission/Application |
TIF | 19.27 KB | 10.06.2022 | 28.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.8 KB | 10.06.2022 | 16.11.1995 | 1 |
Registration certificates |
TIF | 81.16 KB | 10.06.2022 | 16.11.1995 | 1 |
Registration certificates |
TIF | 82.31 KB | 10.06.2022 | 16.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 10.06.2022 | 07.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 10.06.2022 | 07.11.1995 | 2 |
Application |
TIF | 131.06 KB | 10.06.2022 | 02.11.1995 | 4 |
Copy of the personal identification document |
TIF | 215.79 KB | 10.06.2022 | 13.11.1993 | 3 |
Copy of the personal identification document |
TIF | 450.08 KB | 10.06.2022 | 19.02.1993 | 3 |
Appraisal reports |
TIF | 16.77 KB | 10.06.2022 | 1 | |
Appraisal reports |
TIF | 23.61 KB | 10.06.2022 | 1 | |
Appraisal reports |
TIF | 20.42 KB | 10.06.2022 | 1 | |
Sample report |
TIF | 10.32 KB | 10.06.2022 | 1 | |
Submission/Application |
TIF | 19.97 KB | 10.06.2022 | 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