ORBIS TRADE AND INVESTMENT COOPERATION, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 "ORBIS TRADE AND INVESTMENT COOPERATION"
Legal form Limited liability company (SIA)
Registration number, date 40103599839, 24.10.2012
Register, Included in The Register Commercial register, 24.10.2012
SEPA identifier LV93ZZZ40103599839
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103599839 Isn't active 01.03.201415.06.2018
Check in EU VAT register
Legal address Legal address: Rīga, Augusta Deglava iela 82, LV-1035 Other registered in this address
Postal address Augusta Deglava iela 82, Rīga, LV-1035
Registration certificate number, date Nr. K142133. 24.10.2012
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 08.12.2016)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2018
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) 331.62 EUR as of 04.11.2024
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 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 19.09.2017 9537 1.00 EUR 9 537.00 EUR 95.37 % 22.09.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2016 463 1.00 EUR 463.00 EUR 4.63 % 08.12.2016
Document country on the date of registration: Peru
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 95454 - 95479
 95454 - 95479
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  54587 - 58699
 54587 - 58699
Equity capital
  49580
 49580
Fixed assets
  15865
 15865
Balance
  27304
 27304
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  22459 , Companies
 22459 		Companies

About the company's comparative indices

ORBIS TRADE AND INVESTMENT COOPERATION mentioned in newspapers   ORBIS TRADE AND INVESTMENT COOPERATION zo.lv catalogue
Legal address on the map
ORBIS TRADE AND INVESTMENT COOPERATION Legal address on the map
Publications (0)