ORHA Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "ORHA Group"
Legal form Limited liability company (SIA)
Registration number, date 40203139423, 21.04.2018
Register, Included in The Register Commercial register, 21.04.2018
SEPA identifier LV43ZZZ40203139423
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203139423 Is active 19.08.2020
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 112, LV-1055 Other registered in this address
Postal address Daugavgrīvas iela 112, Rīga, LV-1055
Registration certificate number, date Nr. eK001646. 21.04.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.04.2020)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.04.2020
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 19.11.2024
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)
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 21.04.2018 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2020 10 280.00 EUR 2 800.00 EUR 100.00 % 15.04.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 130512 - 130540
 130512 - 130540
Net turnover
  81712 - 81714 , Major
 81712 - 81714 		Major
Profit or loss
  83337 - 83342
 83337 - 83342
Equity capital
  81536 - 81544
 81536 - 81544
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  88440 - 88442
 88440 - 88442
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  69995 , Companies
 69995 		Companies
Profitability
  79049 , Companies
 79049 		Companies

About the company's comparative indices

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