Orientii, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Orientii" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203227162, 12.09.2019
Register, Included in The Register Commercial register, 12.09.2019
SEPA identifier LV24ZZZ40203227162
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203227162 Is active 03.05.2023
Check in EU VAT register
Legal address Legal address: Rīga, Matīsa iela 61 - 24, LV-1009 Previous addresses
Other registered in this address
Postal address Matīsa iela 61 - 24, Rīga, LV-1009
Fixed capital Paid capital - 1 000.00 EUR (Registered in State Enterprise register 12.09.2019)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2022 10 50.00 EUR 500.00 EUR 50.00 % 13.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2022 10 50.00 EUR 500.00 EUR 50.00 % 13.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 140772 - 140801
 140772 - 140801
Net turnover
  84959 - 109917 , Major
 84959 - 109917 		Major
Profit or loss
  88289
 88289
Equity capital
  86035 - 86041
 86035 - 86041
Fixed assets
  62884 - 62894
 62884 - 62894
Balance
  62583
 62583
Tangible assets
  59275 - 59288
 59275 - 59288
Liquidity
  67706 - 67707 , Companies
 67706 - 67707 		Companies

About the company's comparative indices

Orientii mentioned in newspapers   Orientii zo.lv catalogue
Legal address on the map
Orientii Legal address on the map
Publications (0)