ORBI Invest, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ORBI Invest"
Registration number, date 40203175602, 17.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2018
Legal address Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners
Fixed capital 402 800 EUR, registered payment 11.02.2021
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, €) 3.68 4.48 7.48
Personal income tax (thousands, €) 1.53 2.63 2.89
Statutory social insurance contributions (thousands, €) 2.15 1.85 4.59
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2020
Georgia Georgia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2023
* 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

Natural person

100 % 402 800 € 1 € 402 800 Georgia 09.10.2020 11.02.2021

Procures

Period Rights Person

From 03.08.2023

 Right to represent individually
Natural person (from 03.08.2023 )

Historical company names

SIA "Vangažu māja" Until 11.07.2024 4.5 months ago

Historical addresses

Rīga, Matīsa iela 89 - 1 Until 24.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  EDOC (31.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VANGAZU MAJA revidenta zi ojums KS 2022 gadam LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
VANGAZU MAJA REV revidenta zi ojums KS 2021 gadam LV EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
VM REV revidenta zi ojums KS 2020 gadam LVp PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
1 Revidenta zinojums PDF

2018

 Annual report 17.10.2018 - 31.12.2018 23.04.2019  PDF (1.13 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 48.11 KB 09.07.2024 05.07.2024 2

Articles of Association

 TIF 111.24 KB 10.02.2021 09.10.2020 4

Shareholders’ register

TIF 122.45 KB 10.02.2021 09.10.2020 4

Regulations for the increase/reduction of the equity

 TIF 22.31 KB 29.12.2020 09.10.2020 1

Shareholders’ register

TIF 82.18 KB 21.10.2020 09.10.2020 2

Shareholders’ register

TIF 96.52 KB 18.04.2019 18.04.2019 3

Shareholders’ register

TIF 45.19 KB 16.10.2018 15.10.2018 2

Articles of Association

 TIF 13.5 KB 16.10.2018 08.10.2018 1

Memorandum of Association

 TIF 36.07 KB 16.10.2018 08.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 118.81 KB 09.07.2024 05.07.2024 3

Protocols/decisions of a company/organisation

 TIF 46.61 KB 09.07.2024 05.07.2024 2

Application

 EDOC 47.9 KB 03.08.2023 26.07.2023 1

Application

 EDOC 53.28 KB 31.07.2023 26.07.2023 2

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 24.02.2021 24.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 11.02.2021 11.02.2021 2

Confirmation or consent to legal address

 TIF 10.05 KB 15.02.2021 26.01.2021 1

Application

 TIF 62.48 KB 15.02.2021 22.01.2021 2

Application

 TIF 217.46 KB 29.12.2020 28.12.2020 2

Bank statements or other document regarding the payment of the equity

TIF 28.16 KB 29.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 26.10.2020 26.10.2020 2

Power of attorney, act of empowerment

 TIF 27.81 KB 10.02.2021 09.10.2020 1

Protocols/decisions of a company/organisation

 TIF 80.8 KB 29.12.2020 09.10.2020 2

Application

 TIF 273.73 KB 21.10.2020 09.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 27.01.2020 27.01.2020 2

Application

 TIF 114.37 KB 22.01.2020 18.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.47 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 23.04.2019 23.04.2019 2

Application

 TIF 275.65 KB 18.04.2019 18.04.2019 5

Consent of a member of the Board / executive director

 TIF 57.67 KB 18.04.2019 18.04.2019 3

Protocols/decisions of a company/organisation

 TIF 72.96 KB 18.04.2019 18.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 17.10.2018 17.10.2018 2

Application

 TIF 203.93 KB 16.10.2018 16.10.2018 5

Bank statements or other document regarding the payment of the equity

TIF 183.38 KB 16.10.2018 15.10.2018 1

Announcement regarding the legal address

 TIF 10.64 KB 16.10.2018 08.10.2018 1

Confirmation or consent to legal address

 TIF 10.43 KB 16.10.2018 08.10.2018 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