Orca Crew Services Latvija, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Orca Crew Services Latvija SIA |
| Registration number, date | 40203631941, 07.03.2025 |
| VAT number | LV40203631941 from 26.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2025 |
| Legal address | Graudu iela 50, Liepāja, LV-3401 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 07.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2025 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2025 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2025 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Orca Crew Services B.V.Reg. no. 69035415
|
100 % | 52 800 | € 1 | € 52 800 | Netherlands | 15.04.2025 | 07.05.2025 |
Historical addresses
| Rīga, Vīlandes iela 3 - 8 | Until 06.05.2025 | 8 months ago |
|---|---|---|
| Rīga, Zaļā iela 1 | Until 10.09.2025 | 3.5 months ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
233.83 KB | 07.05.2025 | 15.04.2025 | 1 | |
Articles of Association |
249.3 KB | 07.05.2025 | 15.04.2025 | 1 | |
Regulations for the increase/reduction of the equity |
193.84 KB | 07.05.2025 | 15.04.2025 | 1 | |
Shareholders’ register |
224.38 KB | 07.05.2025 | 15.04.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.6 KB | 05.03.2025 | 07.02.2025 | 8 |
Shareholders’ register |
208.72 KB | 07.03.2025 | 13.01.2025 | 1 | |
Articles of Association |
193.12 KB | 07.03.2025 | 19.12.2024 | 1 | |
Memorandum of Association |
216.78 KB | 07.03.2025 | 19.12.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
325.34 KB | 10.09.2025 | 05.09.2025 | 3 | |
Application |
320.92 KB | 06.05.2025 | 25.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
100.5 KB | 07.05.2025 | 23.04.2025 | 1 | |
Application |
303.36 KB | 07.05.2025 | 15.04.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
197.71 KB | 07.05.2025 | 15.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
337.63 KB | 07.05.2025 | 15.04.2025 | 1 | |
Application |
499.07 KB | 07.03.2025 | 04.03.2025 | 8 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 695.15 KB | 05.03.2025 | 10.02.2025 | 30 |
Justification supporting beneficial ownership disclosure statement |
TIF | 973.2 KB | 05.03.2025 | 10.02.2025 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.15 KB | 05.03.2025 | 07.02.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.56 KB | 05.03.2025 | 07.02.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.45 KB | 05.03.2025 | 07.02.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 334.08 KB | 07.03.2025 | 29.01.2025 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.17 KB | 07.03.2025 | 07.01.2025 | 1 |
Announcement regarding the legal address |
203.29 KB | 07.03.2025 | 19.12.2024 | 1 | |
Copy of the personal identification document |
TIF | 115.43 KB | 05.03.2025 | 23.04.2024 | 6 |
Copy of the personal identification document |
TIF | 98.33 KB | 05.03.2025 | 23.11.2023 | 6 |
Copy of the personal identification document |
TIF | 102.44 KB | 05.03.2025 | 10.08.2016 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register