ORDO Timber, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.10.2024)
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 ORDO Timber Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203220817, 17.07.2019
Register, Included in The Register Commercial register, 17.07.2019
SEPA identifier LV37ZZZ40203220817
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203220817 Isn't active 20.09.201922.08.2024
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 6, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 6, Rīga, LV-1013
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 17.07.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB)
  • Real estate agencies (68.31, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2024
The State support The State support history  (Actual record: 28.04.2021)
Encumbrances
Suspension of economic activity
  • 22.08.2024. Decision on the suspension of economic activity. From 28.08.2024. it is not allowed to perform transactions. (Source: SRS)
  • 27.08.2024. VID Nodokļu nomaksas veicināšanas pārvaldes 22.08.2024. lēmums Nr. 30.4/17.22/90992 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 33 775.35 EUR as of 17.10.2024
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 (5)
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 13.09.2022 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 06.09.2022 1 1.00 EUR 1.00 EUR 100.00 % 13.09.2022
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 13.09.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 139720 - 139739
 139720 - 139739
Net turnover
  27316 , Major
 27316 		Major
Profit or loss
  14404
 14404
Equity capital
  106993
 106993
Fixed assets
  68642 - 109865
 68642 - 109865
Balance
  105707 - 109645
 105707 - 109645
Tangible assets
  64443 - 109866
 64443 - 109866
Liquidity
  96569 - 100735 , Companies
 96569 - 100735 		Companies
Profitability
  69710 , Companies
 69710 		Companies

About the company's comparative indices

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