Vorto, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Vorto |
| Registration number, date | 40203518302, 30.10.2023 |
| VAT number | LV40203518302 from 21.11.2023 Europe VAT register |
| Register, date | Commercial Register, 30.10.2023 |
| Legal address | Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 26.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.05 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Merito CapitalReg. no. 40203511499
|
20 % | 300 000 | € 0.01 | € 3 000 | Latvia | 19.09.2024 | 26.09.2024 |
AS ALPPES CapitalReg. no. 52103097551
|
16.37 % | 245 536 | € 0.01 | € 2 455 | Latvia | 19.09.2024 | 26.09.2024 |
SIA EMK VenturesReg. no. 42103100347
|
10.94 % | 164 134 | € 0.01 | € 1 641 | Latvia | 19.09.2024 | 26.09.2024 |
AS Novo HoldingsReg. no. 40103806598
|
10.94 % | 164 134 | € 0.01 | € 1 641 | Latvia | 19.09.2024 | 26.09.2024 |
SIA BFINReg. no. 44103140085
|
8.18 % | 122 768 | € 0.01 | € 1 228 | Latvia | 19.09.2024 | 26.09.2024 |
SIA "Sofi Consulting"Reg. no. 40203212190
|
7.66 % | 114 896 | € 0.01 | € 1 149 | Latvia | 19.09.2024 | 26.09.2024 |
SIA "OG Services"Reg. no. 40003886050
|
5.47 % | 82 066 | € 0.01 | € 821 | Latvia | 19.09.2024 | 26.09.2024 |
SIA KR PromotionsReg. no. 40103423664
|
5.47 % | 82 066 | € 0.01 | € 821 | Latvia | 19.09.2024 | 26.09.2024 |
AMIT Estonia OUReg. no. 11010728
|
5.47 % | 82 066 | € 0.01 | € 821 | Estonia | 19.09.2024 | 26.09.2024 |
SIA "EL Investments"Reg. no. 42103099688
|
5.47 % | 82 066 | € 0.01 | € 821 | Latvia | 19.06.2024 | 26.09.2024 |
Sabiedrība ar ierobežotu atbildību "BWCA"Reg. no. 40203178079
|
1.64 % | 24 554 | € 0.01 | € 246 | Latvia | 19.09.2024 | 26.09.2024 |
SIA "JKB Capital"Reg. no. 40203351945
|
1.59 % | 23 810 | € 0.01 | € 238 | Latvia | 19.09.2024 | 26.09.2024 |
SIA KKHVDReg. no. 40203436881
|
0.79 % | 11 904 | € 0.01 | € 119 | Latvia | 19.09.2024 | 26.09.2024 |
Historical company names
| SIA Merito Capital SPV 3 | Until 08.11.2023 | last year |
|---|
Historical addresses
| Rīga, Roberta Hirša iela 1 | Until 08.11.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.72 KB | 25.09.2024 | 19.09.2024 | 3 |
Articles of Association |
EDOC | 64.32 KB | 26.09.2024 | 12.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.45 KB | 26.09.2024 | 12.08.2024 | 1 |
Shareholders’ register |
EDOC | 35.4 KB | 06.02.2024 | 29.01.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 354.49 KB | 06.02.2024 | 09.01.2024 | 2 |
Articles of Association |
EDOC | 65.39 KB | 05.02.2024 | 09.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.27 KB | 05.02.2024 | 09.01.2024 | 1 |
Shareholders’ register |
EDOC | 32.01 KB | 02.01.2024 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 57.92 KB | 02.01.2024 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.82 KB | 02.01.2024 | 21.12.2023 | 1 |
Articles of Association |
EDOC | 39.97 KB | 08.11.2023 | 01.11.2023 | 4 |
Shareholders’ register |
EDOC | 30.2 KB | 30.10.2023 | 24.10.2023 | 1 |
Articles of Association |
EDOC | 26.98 KB | 30.10.2023 | 18.10.2023 | 1 |
Memorandum of Association |
EDOC | 34.09 KB | 30.10.2023 | 18.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.32 KB | 26.09.2024 | 19.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.88 KB | 26.09.2024 | 12.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.12 KB | 26.09.2024 | 30.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.11 KB | 26.09.2024 | 29.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.28 KB | 26.09.2024 | 29.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.31 KB | 26.09.2024 | 27.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.69 KB | 26.09.2024 | 27.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.21 KB | 26.09.2024 | 22.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.84 KB | 26.09.2024 | 20.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.9 KB | 26.09.2024 | 19.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.08 KB | 26.09.2024 | 17.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.13 KB | 26.09.2024 | 16.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.91 KB | 26.09.2024 | 16.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.1 KB | 26.09.2024 | 16.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.16 KB | 26.09.2024 | 15.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.04 KB | 26.09.2024 | 15.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.86 KB | 26.09.2024 | 14.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.82 KB | 26.09.2024 | 14.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.06 KB | 26.09.2024 | 14.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.77 KB | 26.09.2024 | 14.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.9 KB | 26.09.2024 | 14.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.51 KB | 26.09.2024 | 14.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.19 KB | 26.09.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.56 KB | 26.09.2024 | 12.08.2024 | 1 |
Application |
EDOC | 51.59 KB | 05.02.2024 | 30.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
136.26 KB | 05.02.2024 | 29.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.02 KB | 05.02.2024 | 23.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.45 KB | 05.02.2024 | 23.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.65 KB | 05.02.2024 | 19.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.7 KB | 05.02.2024 | 19.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.91 KB | 05.02.2024 | 18.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.17 KB | 05.02.2024 | 18.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
48 KB | 05.02.2024 | 18.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.28 KB | 05.02.2024 | 15.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.36 KB | 05.02.2024 | 15.01.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.28 KB | 05.02.2024 | 11.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.9 KB | 05.02.2024 | 11.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.26 KB | 05.02.2024 | 11.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.31 KB | 05.02.2024 | 11.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.9 KB | 05.02.2024 | 11.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.46 KB | 05.02.2024 | 11.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.24 KB | 05.02.2024 | 11.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.67 KB | 05.02.2024 | 09.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.49 KB | 05.02.2024 | 09.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.58 KB | 05.02.2024 | 09.01.2024 | 1 |
Other documents |
EDOC | 39.23 KB | 05.02.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.58 KB | 05.02.2024 | 09.01.2024 | 1 |
Application |
EDOC | 58.11 KB | 02.01.2024 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
135.93 KB | 02.01.2024 | 27.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
135.62 KB | 02.01.2024 | 22.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.57 KB | 02.01.2024 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.69 KB | 02.01.2024 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.6 KB | 02.01.2024 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.42 KB | 02.01.2024 | 21.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.18 KB | 02.01.2024 | 21.12.2023 | 1 |
Application |
EDOC | 56.38 KB | 08.11.2023 | 01.11.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 37.12 KB | 08.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 46.54 KB | 30.10.2023 | 24.10.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
133.69 KB | 30.10.2023 | 24.10.2023 | 1 |