ORDO PROPERTY MANAGEMENT, SIA
Limited Liability Company, Small company
Place in branch
76 by turnover
72 by paid taxes
76 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ORDO PROPERTY MANAGEMENT" |
| Registration number, date | 40103694673, 26.07.2013 |
| VAT number | LV40103694673 from 15.07.2014 Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ORDO PROPERTY MANAGEMENT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 202.2 | 219.69 | 218.43 |
| Personal income tax (thousands, €) | 27.13 | 41.02 | 37.48 |
| Statutory social insurance contributions (thousands, €) | 53.8 | 60.85 | 71.12 |
| Average employees count | 12 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
34 % | 34 | € 28 | € 952 | Latvia | 28.11.2023 | 05.12.2023 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 28.11.2023 | 05.12.2023 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 28.11.2023 | 05.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ordo Property Management", SIA
Jomas 46-1, Jūrmala, LV-2015 Check address owners
Namu apsaimniekošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "ORDO FACILITY MANAGEMENT" | Until 26.01.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ORDO PROPERTY MANAGEMENT" | Until 05.09.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "OPTIMA FIDE CONCIERGE" | Until 28.07.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "OPTIMA FIDE CONSIERGE" | Until 02.10.2013 | 11 years ago |
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 10.08.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 13.01.2021 | 3 years ago |
| Jūrmala, Jomas iela 46 - 1 | Until 21.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OPM 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums OPM 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums OPM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums OPM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums OPM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.OFC 2014 | |||||
2013 |
Annual report | 26.07.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OFC VADIBAS ZINOJUMS 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.07 KB | 05.12.2023 | 28.11.2023 | 2 |
Shareholders’ register |
DOCX | 17.26 KB | 05.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.26 KB | 05.02.2019 | 31.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 08.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOC | 33.5 KB | 08.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
TIF | 64.81 KB | 17.05.2017 | 12.05.2017 | 2 |
Shareholders’ register |
TIF | 55.42 KB | 25.04.2017 | 25.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.89 KB | 31.01.2017 | 23.01.2017 | 1 |
Articles of Association |
TIF | 52.96 KB | 31.01.2017 | 23.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.76 KB | 16.11.2016 | 03.11.2016 | 1 |
Articles of Association |
TIF | 70.67 KB | 16.11.2016 | 03.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 07.09.2016 | 22.08.2016 | 1 |
Articles of Association |
TIF | 49.05 KB | 07.09.2016 | 22.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 29.07.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 82.92 KB | 29.07.2016 | 08.06.2016 | 3 |
Shareholders’ register |
TIF | 119.4 KB | 29.07.2016 | 08.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.03 KB | 28.08.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 12.52 KB | 28.08.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 93.77 KB | 28.08.2015 | 08.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.53 KB | 04.10.2013 | 05.08.2013 | 1 |
Articles of Association |
TIF | 86.02 KB | 04.10.2013 | 05.08.2013 | 3 |
Articles of Association |
TIF | 66.7 KB | 20.08.2013 | 03.07.2013 | 1 |
Memorandum of association |
TIF | 170.49 KB | 20.08.2013 | 03.07.2013 | 2 |
Shareholders’ register |
TIF | 143.31 KB | 20.08.2013 | 03.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.17 KB | 21.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 30.37 KB | 05.12.2023 | 30.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.98 KB | 05.12.2023 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 13.01.2021 | 13.01.2021 | 2 |
Confirmation or consent to legal address |
JPG | 54.21 KB | 13.01.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 59.74 KB | 13.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 42.23 KB | 13.01.2021 | 23.12.2020 | 1 |
Application |
EDOC | 47.42 KB | 13.01.2021 | 23.12.2020 | 1 |
Application |
EDOC | 52.26 KB | 05.11.2019 | 05.11.2019 | 3 |
Application |
DOCX | 43.81 KB | 05.11.2019 | 05.11.2019 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.7 KB | 05.11.2019 | 05.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.32 KB | 05.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.11.2019 | 05.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
DOCX | 39.22 KB | 05.02.2019 | 31.01.2019 | 2 |
Application |
DOCX | 39.22 KB | 05.02.2019 | 31.01.2019 | 2 |
Application |
EDOC | 47.72 KB | 05.02.2019 | 31.01.2019 | 2 |
Shareholders’ register |
EDOC | 49.86 KB | 05.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.23 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.89 KB | 08.12.2017 | 08.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 52.99 KB | 08.12.2017 | 04.12.2017 | 1 |
Articles of Association |
EDOC | 53.06 KB | 08.12.2017 | 04.12.2017 | 1 |
Application |
EDOC | 86.85 KB | 08.12.2017 | 04.12.2017 | 6 |
Application |
DOCX | 45.71 KB | 08.12.2017 | 04.12.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 08.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.9 KB | 08.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
EDOC | 52.17 KB | 10.08.2017 | 24.07.2017 | 3 |
Application |
DOCX | 40.02 KB | 10.08.2017 | 24.07.2017 | 3 |
Confirmation or consent to legal address |
163.54 KB | 10.08.2017 | 20.06.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.76 KB | 10.08.2017 | 20.06.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 180.99 KB | 10.08.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 83.36 KB | 17.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 153.21 KB | 25.04.2017 | 25.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.3 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.67 KB | 31.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 202.29 KB | 31.01.2017 | 23.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 36.82 KB | 31.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.88 KB | 31.01.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 16.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 210.6 KB | 16.11.2016 | 03.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.45 KB | 16.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.75 KB | 07.09.2016 | 05.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.24 KB | 07.09.2016 | 31.08.2016 | 1 |
Application |
TIF | 307.08 KB | 07.09.2016 | 22.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.17 KB | 07.09.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 196.77 KB | 29.07.2016 | 15.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.59 KB | 29.07.2016 | 08.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.12 KB | 28.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 70.4 KB | 28.08.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 28.08.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 28.08.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 04.10.2013 | 02.10.2013 | 2 |
Registration certificates |
TIF | 42.04 KB | 04.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 53.27 KB | 04.10.2013 | 27.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.79 KB | 04.10.2013 | 05.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 196.28 KB | 20.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 225.02 KB | 20.08.2013 | 26.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.2 KB | 20.08.2013 | 09.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 55.9 KB | 20.08.2013 | 03.07.2013 | 1 |
Application |
TIF | 767.29 KB | 20.08.2013 | 03.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 62.23 KB | 20.08.2013 | 03.07.2013 | 1 |
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