Orient Express, SIA
Limited Liability Company, Micro 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 | Removed from the register, 02.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Orient Express" |
| Registration number, date | 40103635881, 12.02.2013 |
| VAT number | None (excluded 30.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2013 |
| Legal address | Rūpnieku iela 15, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 29 208 EUR , registered 20.03.2014 (registered payment 20.03.2014: 29 208 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklsificēts pasažieru sauszemes transports (49.39) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (81.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2018 | PDF (82.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vzgp2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zin 2014 | JPG | ||||
2013 |
Annual report | 12.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Orient express SIA | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 19.04 KB | 17.03.2014 | 16.03.2014 | 1 |
Articles of Association |
52.39 KB | 11.03.2014 | 10.03.2014 | 1 | |
Regulations for the increase/reduction of the equity |
53.39 KB | 11.03.2014 | 10.03.2014 | 1 | |
Shareholders’ register |
52.32 KB | 04.10.2013 | 04.10.2013 | 1 | |
Shareholders’ register |
52.32 KB | 04.10.2013 | 04.10.2013 | 1 | |
Articles of Association |
DOC | 22.5 KB | 08.10.2013 | 09.09.2013 | 1 |
Articles of Association |
51.14 KB | 08.10.2013 | 09.09.2013 | 1 | |
Regulations for the increase/reduction of the equity |
52.51 KB | 08.10.2013 | 09.09.2013 | 1 | |
Articles of Association |
TIF | 475.16 KB | 10.07.2013 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 475.16 KB | 10.07.2013 | 25.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 475.16 KB | 10.07.2013 | 22.06.2013 | 1 |
Articles of Association |
TIF | 29.9 KB | 15.02.2013 | 07.02.2013 | 1 |
Memorandum of association |
TIF | 76.75 KB | 15.02.2013 | 07.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.96 KB | 02.08.2022 | 02.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 02.05.2022 | 02.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 02.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 11.11.2021 | 11.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.15 KB | 08.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 38.79 KB | 22.09.2017 | 22.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 47.08 KB | 28.08.2017 | 28.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
372.24 KB | 16.06.2017 | 16.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
372.24 KB | 16.06.2017 | 16.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.62 KB | 16.06.2017 | 16.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.62 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.02.2016 | 10.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63.5 KB | 12.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 20.03.2014 | 20.03.2014 | 2 |
Application |
EDOC | 73.12 KB | 17.03.2014 | 16.03.2014 | 2 |
Application |
ODT | 40.24 KB | 17.03.2014 | 16.03.2014 | 2 |
Shareholders’ register |
EDOC | 51.76 KB | 17.03.2014 | 16.03.2014 | 1 |
Articles of Association |
EDOC | 85.52 KB | 11.03.2014 | 10.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
29.53 KB | 11.03.2014 | 10.03.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
30.32 KB | 11.03.2014 | 10.03.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.91 KB | 11.03.2014 | 10.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 47.79 KB | 11.03.2014 | 10.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
64.75 KB | 11.03.2014 | 10.03.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
65.31 KB | 11.03.2014 | 10.03.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.46 KB | 11.03.2014 | 10.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.12 KB | 11.03.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
69.71 KB | 11.03.2014 | 10.03.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 101.27 KB | 11.03.2014 | 10.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 86.76 KB | 11.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 08.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 08.10.2013 | 08.10.2013 | 2 |
Protocols/decisions of a company/organisation |
55.94 KB | 04.10.2013 | 04.10.2013 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 88.25 KB | 04.10.2013 | 04.10.2013 | 2 |
Protocols/decisions of a company/organisation |
55.94 KB | 04.10.2013 | 04.10.2013 | 2 | |
Shareholders’ register |
EDOC | 85.29 KB | 04.10.2013 | 04.10.2013 | 1 |
Application |
EDOC | 131.94 KB | 08.10.2013 | 29.09.2013 | 2 |
Application |
102.34 KB | 08.10.2013 | 29.09.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
54.85 KB | 08.10.2013 | 20.09.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
54.92 KB | 08.10.2013 | 20.09.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.55 KB | 08.10.2013 | 20.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.46 KB | 08.10.2013 | 20.09.2013 | 1 |
Articles of Association |
EDOC | 110.46 KB | 08.10.2013 | 09.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 47.94 KB | 08.10.2013 | 09.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
30.01 KB | 08.10.2013 | 09.09.2013 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
30.56 KB | 08.10.2013 | 09.09.2013 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.73 KB | 08.10.2013 | 09.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.01 KB | 08.10.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 10.07.2013 | 05.07.2013 | 2 |
Application |
TIF | 950.31 KB | 10.07.2013 | 25.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 950.31 KB | 10.07.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 10.07.2013 | 22.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.32 KB | 15.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 57.76 KB | 15.02.2013 | 12.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.16 KB | 15.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 521.41 KB | 15.02.2013 | 07.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.68 KB | 15.02.2013 | 07.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 15.02.2013 | 07.02.2013 | 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