ORELAT, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "ORELAT" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003004697, 27.05.1991
Register, Included in The Register Commercial register, 30.12.2004
SEPA identifier LV57ZZZ40003004697
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003004697 Is active 31.05.1995
Legal address Legal address: Rīga, Ilūkstes iela 109 k-1 - 96, LV-1082 Previous addresses
Other registered in this address
Postal address Ilūkstes iela 109 k-1 - 96, Rīga, LV-1082
Registration certificate number, date Nr. K009752. 30.12.2004
Fixed capital Paid capital - 66 030.00 EUR (Registered in State Enterprise register 15.09.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Recovery of sorted materials (38.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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 (28)
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
Sign in

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 20.08.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2004 717 35.57 EUR" 25 504.98 EUR" 38.54839 % 16.10.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2004 129 35.57 EUR" 4 588.76 EUR" 6.93548 % 16.10.2009
Document country on the date of registration: Latvia
citi akcionāri
From 31.12.2004 45 35.57 EUR" 1 600.73 EUR" 2.41935 % 16.10.2009
Document country on the date of registration: Latvia
KOMPĀNIJA AVOTIŅI, Sabiedrība ar ierobežotu atbildību(40003077493)Rīga, Katlakalna iela 11l Actual address: Rīga, Rustēnu iela 1
From 31.12.2004 326 35.57 EUR" 11 596.41 EUR" 17.52688 % 16.10.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2004 332 35.57 EUR" 11 809.84 EUR" 17.84946 % 16.10.2009
Document country on the date of registration: Latvia
Valsts sociālās apdrošināšanas aģentūra(Registration number: 90001669496)Rīga, Lāčplēša iela 70a
From 31.12.2004 93 35.57 EUR" 3 308.18 EUR" 5.00 % 16.10.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2004 218 35.57 EUR" 7 754.65 EUR" 11.72043 % 16.10.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 741 - 745
 741 - 745
Net turnover
  84150 - 108640 , Major
 84150 - 108640
Major
Profit or loss
  73211 - 73230
 73211 - 73230
Equity capital
  45460 - 45461
 45460 - 45461
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  62349
 62349
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  14966 , Companies
 14966
Companies
Registered capital * 5658 - 5659
 5658 - 5659

About the company's comparative indices

Legal address on the map
ORELAT Legal address on the map
Publications (0)