Ourea, 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 | Liquidation proceeding, 26.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ourea" |
| Registration number, date | 40103214693, 11.02.2009 |
| VAT number | None (excluded 10.10.2018) Europe VAT register |
| Register, date | Commercial Register, 11.02.2009 |
| Legal address | Rīgas iela 20C – 4, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.01.2021)
- 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 | 2 250 749.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 250 747.74 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 250 745.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 250 744.32 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 250 742.28 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 250 740.50 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 250 738.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 250 736.60 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 250 734.80 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 250 733.12 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 250 681.63 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 250 680.46 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 250 678.84 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 250 677.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 250 675.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 250 673.88 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 250 670.04 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 250 668.36 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 250 666.74 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 250 663.55 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 250 612.48 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 250 611.37 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 250 610.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 250 608.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 250 607.24 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 250 605.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 250 603.88 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 250 602.38 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 250 601.54 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 250 599.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 250 598.24 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 250 596.08 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 250 543.22 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 294 862.72 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 294 862.72 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 294 862.72 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 294 862.72 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 294 827.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 294 768.92 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 283 277.22 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 257 869.81 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 233 281.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 207 874.58 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 184 106.36 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 158 698.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 133 291.54 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 108 703.73 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 083 296.32 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 058 708.51 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 033 301.10 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 007 893.69 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 983 305.87 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 957 898.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 933 310.65 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 907 903.24 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 884 954.61 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 859 547.20 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 834 139.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 809 632.11 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 970.18 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 329.86 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 323.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 319.46 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 771.24 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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 | 44.52 |
| Personal income tax (thousands, €) | 0 | 0 | 2.08 |
| 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 | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | Belarus | Belarus |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
NAFASA HOLDINGS LIMITEDReg. no. HE 316773
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 01.06.2016 | 27.06.2016 |
Historical addresses
| Rīga, Robežu iela 46 | Until 02.06.2011 | 13 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Liliju iela 20 | Until 19.07.2018 | 6 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 20C - 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REvidenta atzinums 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011VADIBAS ZINJOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS 2010 | RTF | ||||
2009 |
Annual report | 25.04.2012 | TIF (491.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 52.85 KB | 13.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 49.76 KB | 13.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 74.84 KB | 13.07.2016 | 01.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.16 KB | 13.07.2016 | 25.05.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.82 KB | 13.07.2016 | 25.05.2016 | 6 |
Shareholders’ register |
TIF | 27.28 KB | 18.01.2013 | 11.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.94 KB | 18.01.2013 | 20.12.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.2 KB | 18.01.2013 | 20.12.2012 | 6 |
Memorandum of Association |
TIF | 31.04 KB | 08.07.2009 | 04.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
426.83 KB | 26.01.2021 | 21.01.2021 | 1 | |
Application |
440.14 KB | 26.01.2021 | 21.01.2021 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 79.87 KB | 14.01.2021 | 14.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 14.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.76 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.93 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 29.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 29.01.2019 | 29.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.93 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
DOCX | 48.19 KB | 19.07.2018 | 31.05.2018 | 6 |
Application |
EDOC | 61.51 KB | 19.07.2018 | 31.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.05.2018 | 08.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.38 KB | 02.05.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 13.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 194.99 KB | 13.07.2016 | 01.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 44.36 KB | 13.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.78 KB | 13.07.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.39 KB | 18.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 53.29 KB | 18.01.2013 | 11.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.94 KB | 18.01.2013 | 11.01.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 84.38 KB | 18.01.2013 | 17.12.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 07.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 107.56 KB | 07.06.2011 | 02.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.06 KB | 08.07.2009 | 11.02.2009 | 2 |
Registration certificates |
TIF | 35.88 KB | 08.07.2009 | 11.02.2009 | 1 |
Application |
TIF | 511.87 KB | 08.07.2009 | 09.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 08.07.2009 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 214.78 KB | 08.07.2009 | 06.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.5 KB | 08.07.2009 | 05.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.65 KB | 08.07.2009 | 04.02.2009 | 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