Oribalt Group, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
8 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Oribalt Group
Registration number, date 40203068807, 12.05.2017
VAT number None (excluded 28.09.2018) Europe VAT register
Register, date Commercial Register, 12.05.2017
Legal address Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 526 700 EUR, registered payment 24.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
Finland Finland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   21.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   07.05.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   07.05.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   07.05.2024

Natural person

Supervisory Board Member of the Supervisory Board   07.05.2024

Natural person

Supervisory Board Member of the Supervisory Board   09.11.2023
* 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

Galubaltis Ky

Reg. no. 2842815-6
Kasarmikatu 21B, FI-00130 Helsinki, Somijas Republika

40 % 2 107 € 100 € 210 700 Finland 10.03.2022 21.03.2022

AS Oribalt Tallinn

Reg. no. 10097006
Kortsi tee 9, Lehmja kula, Rae vald, Harju maakond 75306, Igaunijas Republika

7.50 % 395 € 100 € 39 500 Estonia 10.03.2022 21.03.2022

Lanstu Oy

Reg. no. 2843188-1
Kynnarinranta 26A, Siuntio KK, 02570

30 % 1 580 € 100 € 158 000 Finland 18.10.2017 24.10.2017

Natural person

15 % 790 € 100 € 79 000 Lithuania 18.10.2017 24.10.2017

Natural person

7.50 % 395 € 100 € 39 500 Latvia 18.10.2017 24.10.2017

Apply information changes

ML

"Oribalt Group", SIA

Marijas 13 k-2-3, Rīga LV-1050 Check address owners

Medikamentu vairumtirdzniecība

Historical addresses

Rīga, Marijas iela 13 k-2 - 3 Until 12.02.2018 6 years ago
Rīga, Dzelzavas iela 120M Until 21.10.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 30.07.2024  ZIP
Annual report 2023 PDF
KGP 2023 Oribalt Group Final.pdf vad bas zi . PDF

2023

 Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Oribalt Group 2023 ASICE
GP 2023 Oribalt Group Vad bas zi ojums PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
KGP 2022 Oribalt Group Final vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Oribalt Group 2022 EDOC
Vad bas zi ojums OG 2022 PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 26.08.2022  ZIP
Annual report 2021 PDF
Oribalt Group Vadibas zinojums konsolidacija 2021 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Oribalt Group SIA revidenta zinojums 2021 PDF
Vad bas zi ojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 19.07.2021  ZIP
Annual report 2020 PDF
Vad bas zi ojums Oribalt Group SIA konsolidetais 2020 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
EY atzinums Oribalt Group SIA 2020 PDF
Vad bas zi ojums Oribalt Group SIA 2020 PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 30.06.2020  ZIP
Annual report 2019 PDF
EDS Koncerna vadibas zinojums 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
EDS Revidenta zinojums Oribalt Group 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
Koncerna vad bas zi ojums 31072019 EDS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
Oribalt Group Revidenta zinojums 2018 PDF
Oribalt Group Vad bas zi ojums EDS PDF

2017

 Consolidated financial statement 12.05.2017 - 31.12.2017 25.07.2018  ZIP
Annual report 2017 PDF
Vad bas zinojums Oribalt Group konsol PDF

2017

 Annual report 12.05.2017 - 31.12.2017 25.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA Oribalt Group 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 93.07 KB 21.03.2022 10.03.2022 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 99.92 KB 21.03.2022 10.03.2022 12

Shareholders’ register

DOCX 25.38 KB 21.03.2022 10.03.2022 2

Amendments to the Articles of Association

 TIF 467.73 KB 19.10.2017 18.10.2017 8

Articles of Association

 TIF 531.36 KB 19.10.2017 18.10.2017 10

Shareholders’ register

TIF 365.15 KB 19.10.2017 18.10.2017 4

Amendments to the Articles of Association

 TIF 26.21 KB 19.10.2017 04.10.2017 1

Articles of Association

 TIF 237.27 KB 19.10.2017 04.10.2017 5

Regulations for the increase/reduction of the equity

 TIF 91.57 KB 19.10.2017 04.10.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.96 KB 19.10.2017 03.10.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.73 KB 19.10.2017 03.10.2017 8

Shareholders’ register

TIF 97.16 KB 22.09.2017 19.09.2017 4

Amendments to the Articles of Association

 TIF 26.72 KB 19.09.2017 18.09.2017 1

Articles of Association

 TIF 248.18 KB 19.09.2017 18.09.2017 5

Regulations for the increase/reduction of the equity

 TIF 85.88 KB 19.09.2017 18.09.2017 2

Shareholders’ register

TIF 105.91 KB 19.09.2017 18.09.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.15 KB 19.09.2017 14.09.2017 6

Articles of Association

 TIF 159.28 KB 13.05.2017 26.04.2017 4

Memorandum of association

 TIF 230.19 KB 13.05.2017 26.04.2017 4

Shareholders’ register

TIF 91.32 KB 13.05.2017 26.04.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.67 KB 07.05.2024 29.04.2024 5

Consent of members of the supervisory board

 PDF 393.53 KB 07.05.2024 29.04.2024 1

Consent of members of the supervisory board

 EDOC 28.75 KB 07.05.2024 25.04.2024 1

Consent of members of the supervisory board

 PDF 194.82 KB 07.05.2024 25.04.2024 1

List of members of the Board / Supervisory Board

 EDOC 35.01 KB 07.05.2024 25.04.2024 1

Power of attorney, act of empowerment

 EDOC 36.31 KB 07.05.2024 25.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 64.47 KB 07.05.2024 25.04.2024 6

Application

 ASICE 270.27 KB 09.11.2023 08.11.2023 5

List of members of the Board / Supervisory Board

 ASICE 134.62 KB 09.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 190.73 KB 09.11.2023 08.11.2023 6

Consent of members of the supervisory board

 PDF 226.32 KB 09.11.2023 07.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 21.07.2022 21.07.2022 2

Application

 TIF 248.69 KB 19.07.2022 04.07.2022 6

Consent of a member of the Board / executive director

 TIF 262.1 KB 19.07.2022 07.06.2022 7

List of members of the Board / Supervisory Board

 TIF 26.58 KB 19.07.2022 06.06.2022 1

Power of attorney, act of empowerment

 TIF 60.13 KB 19.07.2022 06.06.2022 1

Protocols/decisions of a company/organisation

 TIF 476.73 KB 19.07.2022 03.06.2022 10

Consent of members of the supervisory board

 TIF 46.67 KB 19.07.2022 30.05.2022 1

Consent of members of the supervisory board

 TIF 46.54 KB 19.07.2022 30.05.2022 1

Consent of members of the supervisory board

 TIF 46.21 KB 19.07.2022 30.05.2022 1

Consent of members of the supervisory board

 PDF 109.51 KB 18.07.2022 13.05.2022 1

Justification supporting beneficial ownership disclosure statement

 JPG 728.01 KB 21.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.8 KB 21.03.2022 21.03.2022 2

Application

 DOCX 46.77 KB 21.03.2022 15.03.2022 3

Application

 DOCX 46.77 KB 21.03.2022 15.03.2022 3

Power of attorney, act of empowerment

 DOCX 19.2 KB 21.03.2022 15.03.2022 2

Power of attorney, act of empowerment

 DOCX 19.2 KB 21.03.2022 15.03.2022 2

Statement regarding the beneficial owners

 DOCX 42.67 KB 21.03.2022 15.03.2022 5

Statement regarding the beneficial owners

 DOCX 42.67 KB 21.03.2022 15.03.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 194.8 KB 21.03.2022 10.03.2022 12

Shareholders’ register

EDOC 39.31 KB 21.03.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 19.01.2022 19.01.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 18.58 KB 19.01.2022 12.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 18.58 KB 19.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.81 KB 21.10.2021 21.10.2021 2

Application

 DOCX 39.41 KB 21.10.2021 07.10.2021 1

Application

 DOCX 39.41 KB 21.10.2021 07.10.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 162.31 KB 21.03.2022 12.01.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 153.63 KB 21.03.2022 12.01.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 143.61 KB 21.03.2022 12.01.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 263.15 KB 21.03.2022 21.12.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 264.4 KB 21.03.2022 21.12.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 135.19 KB 21.03.2022 01.12.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 45.3 KB 21.03.2022 10.11.2020 4

Decisions / letters / protocols of public notaries

 EDOC 42.08 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.22 KB 12.02.2018 12.02.2018 2

Application

 TIF 99.04 KB 08.02.2018 07.02.2018 2

Power of attorney, act of empowerment

 TIF 57.54 KB 08.02.2018 07.02.2018 1

Statement regarding the beneficial owners

 TIF 99.37 KB 08.02.2018 07.02.2018 4

Confirmation or consent to legal address

 DOC 39.5 KB 07.02.2018 23.01.2018 1

Confirmation or consent to legal address

 EDOC 29.56 KB 07.02.2018 23.01.2018 1

Confirmation or consent to legal address

 DOC 39.5 KB 07.02.2018 23.01.2018 1

Copy of the personal identification document

 TIF 126.13 KB 21.03.2022 09.01.2018 4

Decisions / letters / protocols of public notaries

 EDOC 42.38 KB 24.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 24.10.2017 24.10.2017 2

Protocols/decisions of a company/organisation

 TIF 1.24 MB 24.10.2017 18.10.2017 22

Application

 TIF 387.59 KB 19.10.2017 18.10.2017 10

Application

 TIF 159.97 KB 19.10.2017 18.10.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 39.22 KB 19.10.2017 18.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 30.3 KB 19.10.2017 18.10.2017 1

Consent of members of the supervisory board

 TIF 25.28 KB 19.10.2017 18.10.2017 1

Consent of members of the supervisory board

 TIF 26.8 KB 19.10.2017 18.10.2017 1

Consent of members of the supervisory board

 TIF 26.29 KB 19.10.2017 18.10.2017 1

Consent of members of the supervisory board

 TIF 26.77 KB 19.10.2017 18.10.2017 1

Power of attorney, act of empowerment

 TIF 63.77 KB 19.10.2017 18.10.2017 1

Other documents

 TIF 21.78 KB 19.10.2017 04.10.2017 1

Other documents

 TIF 20.76 KB 19.10.2017 04.10.2017 1

Other documents

 TIF 21.67 KB 19.10.2017 04.10.2017 1

Other documents

 TIF 20.42 KB 19.10.2017 04.10.2017 1

Power of attorney, act of empowerment

 TIF 62.65 KB 19.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

 TIF 339.01 KB 19.10.2017 04.10.2017 8

Power of attorney, act of empowerment

 TIF 202.62 KB 19.10.2017 03.10.2017 6

Decisions / letters / protocols of public notaries

 EDOC 71.74 KB 25.09.2017 25.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 187.97 KB 25.09.2017 25.09.2017 2

Application

 TIF 152.73 KB 19.09.2017 19.09.2017 4

Bank statements or other document regarding the payment of the equity

TIF 22.26 KB 19.09.2017 19.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.76 KB 19.09.2017 18.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.73 KB 19.09.2017 18.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.55 KB 19.09.2017 18.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.01 KB 19.09.2017 18.09.2017 1

Power of attorney, act of empowerment

 TIF 63.49 KB 19.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

 TIF 347.37 KB 19.09.2017 18.09.2017 8

Decisions / letters / protocols of public notaries

 RTF 185.21 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.71 KB 12.05.2017 12.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 19.32 KB 13.05.2017 03.05.2017 1

Confirmation or consent to legal address

 TIF 32.55 KB 13.05.2017 03.05.2017 1

Consent of a member of the Board / executive director

 TIF 63.05 KB 13.05.2017 28.04.2017 3

Announcement regarding the legal address

 TIF 23.73 KB 13.05.2017 26.04.2017 1

Application

 TIF 395.05 KB 13.05.2017 26.04.2017 12

Consent of a member of the Board / executive director

 TIF 68.49 KB 13.05.2017 26.04.2017 3

Consent of a member of the Board / executive director

 TIF 57.28 KB 13.05.2017 26.04.2017 3

Consent of a member of the Board / executive director

 TIF 57.52 KB 13.05.2017 26.04.2017 3

Power of attorney, act of empowerment

 TIF 72.49 KB 13.05.2017 14.04.2015 2

Power of attorney, act of empowerment

 TIF 72.82 KB 13.05.2017 05.01.2015 2

Power of attorney, act of empowerment

 TIF 71.64 KB 13.05.2017 05.01.2015 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