Oriental Express, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |
| Name | SIA "Oriental Express" |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40203132340, 21.03.2018 |
| Register, Included in The Register | Commercial register, 21.03.2018 |
| SEPA identifier | LV97ZZZ40203132340 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Rīga, Brāļu Kaudzīšu iela 12 - 18, LV-1082
Previous addresses Other registered in this address |
| Postal address | Brāļu Kaudzīšu iela 12 - 18, Rīga, LV-1082 |
| Registration certificate number, date | Nr. K180745. 21.03.2018 |
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.03.2018) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 22.05.2024 |
| 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 01.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (6) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 07.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 07.05.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.03.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.03.2020 |
| 2018 , Annual report , 21.03.2018 - 31.12.2018 , 10.05.2019 | 21.03.2018 - 31.12.2018 | Annual report | 10.05.2019 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.05.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Uzbekistan | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 22.05.2024 |
From personal ID number |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Sign in | |||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.03.2018 | Uzbekistan | Uzbekistan | |
|
Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 22.05.2024 |
From personal ID number |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 130067 - 130085 | 130067 - 130085 |
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Net turnover
85410 - 110574 , Major
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85410 - 110574 |
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Major |
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Profit or loss
65846 - 65999
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65846 - 65999 |
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Equity capital
62448 - 62452
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62448 - 62452 |
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Fixed assets
69043 - 110572
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69043 - 110572 |
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Balance
83875 - 84158
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83875 - 84158 |
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Tangible assets
64792 - 110573
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64792 - 110573 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (6)- Multi reports- Tax (fee) debts and analytics (5)- Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (6)- Company valuation (3)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (8)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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