Orient Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "Orient Trade"
Legal form Limited liability company (SIA)
Registration number, date 40203259327, 15.09.2020
Register, Included in The Register Commercial register, 15.09.2020
SEPA identifier LV10ZZZ40203259327
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203259327 Is active 14.10.2020
Check in EU VAT register
Legal address Legal address: Jūrmala, Nometņu iela 11 - 6, LV-2016 Previous addresses
Other registered in this address
Postal address Nometņu iela 11 - 6, Jūrmala, LV-2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.03.2022)
Activity code (NACE)
  • Wholesale of fruit and vegetables (46.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2023
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 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 (3)
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 31.10.2023 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 31.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 31.10.2023
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2023 Latvia Latvia

Type of control: as a member

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2023 Uzbekistan Uzbekistan

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 147116 - 147145
 147116 - 147145
Net turnover
  12843 , Major
 12843 		Major
Profit or loss
  102154
 102154
Equity capital
  39880
 39880
Fixed assets
  30243
 30243
Balance
  26219
 26219
Tangible assets
  27087
 27087
Liquidity
  64153 - 64155 , Companies
 64153 - 64155 		Companies
Profitability
  60411 , Companies
 60411 		Companies

About the company's comparative indices

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