Ourea, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Ourea"
Legal form Limited liability company (SIA)
Registration number, date 40103214693, 11.02.2009
Register, Included in The Register Commercial register, 11.02.2009
SEPA identifier LV53ZZZ40103214693
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103214693 Isn't active 19.02.200910.10.2018
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Ozolnieku pag., Ozolnieki, Rīgas iela 20C - 4, LV-3018 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 20C - 4, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Beneficial owners reported Yes
Registration certificate number, date Nr. K058494. 11.02.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.06.2016)
Activity code (NACE)
  • Wholesale of information and communication equipment (46.50, version 2.1) (Source: SRS, CSB)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Activity termination 18.01.2021. Valsts ieņēmumu dienesta 28.07.2020. lēmums Nr.30.1-8.59.2/NP/113929
Liquidation process 26.01.2021. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 24.01.2019. Decision on the suspension of economic activity. From 05.02.2019. it is not allowed to perform transactions. (Data source: SRS)
  • 29.01.2019. Valsts ieņēmumu dienesta 24.01.2019. lēmums Nr.30.4-4.7.2/5937 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 2 250 802.60 EUR as of 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 67065124
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 (8)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2021 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
NAFASA HOLDINGS LIMITED(Registration number: HE 316773)Gladstonos, 116, M.Kyprianou House, 3&4 th floor, Lemesos, 3032, Limasola, Kipra
From 01.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 27.06.2016
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2018 Belarus Belarus

Type of control: on the basis of an authorization agreement

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Comparative indices
Index Place
Age of the company * 73630 - 73641
 73630 - 73641

About the company's comparative indices

Ourea mentioned in newspapers   Ourea zo.lv catalogue
Legal address on the map
Ourea Legal address on the map
Publications (4)
Uzsākts vairumtirgotāja "Ourea" likvidācijas process 27.01.2021 06:27

Pēc tam, kad aizvadītajā nedēļā VID pieņēmis lēmumu par vairumtirgotāja SIA “Ourea” darbības izbeigšanu, vakar, 26.janvārī, uzsākts uzņēmuma likvidācijas process

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Izbeigta vairumtirgotāja "Ourea" darbība 19.01.2021 07:23

Izbeigta 2009.gadā dibinātā SIA “Orea” darbība, liecina Klientu Portfeļa monitoringa informācija

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Vairumtirgotājs "Ourea" jau trešo mēnesi bez valdes 30.10.2020 09:35

Jau trīs mēnešus bez valdes ir Ozolnieku novadā reģistrētais elektronisko ierīču, datoriuun to iekārtu vairumtirgotājs SIA “Ourea”, liecina Klientu Portfeļa monitoringa informācija. 

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Apturēta “Ourea” saimnieciskā darbība 30.01.2019 09:00

Valsts ieņēmumu dienests (VID) šogad 24.janvārī pieņēmis lēmumu par informācijas un komunikāciju tehnoloģiju iekārtu vairumtirgotāja SIA “Ourea” saimnieciskās darbības apturēšanu, ziņo “Lursoft” Klientu portfelis.

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