ORIENTE, 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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Basic data
| Status | Removed from the register, 15.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ORIENTE" |
| Registration number, date | 41503035522, 23.02.2005 |
| VAT number | None (excluded 13.06.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2005 |
| Legal address | Tautas iela 85 – 17, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.02.2005 (registered payment 23.02.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Lesana D" | Until 19.04.2007 | 18 years ago |
|---|
Historical addresses
| Daugavpils, Alejas iela 99-1a | Until 19.04.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas2015OrienteLikvid | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (91.38 KB) | |
2012 |
Annual report | 22.04.2013 | TIF (321.5 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (292.52 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (335.74 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (262.24 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (434.95 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 20.11.2007 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.78 KB | 20.11.2007 | 17.04.2005 | 1 |
Shareholders’ register |
TIF | 19.24 KB | 20.11.2007 | 17.04.2005 | 1 |
Articles of Association |
TIF | 17.63 KB | 20.11.2007 | 16.02.2005 | 1 |
Memorandum of association |
TIF | 46.42 KB | 20.11.2007 | 16.02.2005 | 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 |
TIF | 41.82 KB | 22.07.2016 | 15.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 15.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 15.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 69.76 KB | 22.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 04.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 62.15 KB | 04.03.2016 | 26.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.18 KB | 04.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 08.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 278.84 KB | 08.07.2010 | 29.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.88 KB | 08.07.2010 | 29.06.2010 | 1 |
Registration certificates |
TIF | 28.44 KB | 22.07.2016 | 19.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 20.11.2007 | 19.04.2007 | 1 |
Registration certificates |
TIF | 41.3 KB | 20.11.2007 | 19.04.2007 | 1 |
Sample report |
TIF | 24.5 KB | 20.11.2007 | 18.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 20.11.2007 | 17.04.2005 | 1 |
Application |
TIF | 331.97 KB | 20.11.2007 | 17.04.2005 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 20.11.2007 | 17.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 20.11.2007 | 17.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 20.11.2007 | 23.02.2005 | 2 |
Registration certificates |
TIF | 22.34 KB | 20.11.2007 | 23.02.2005 | 1 |
Registration certificates |
TIF | 23.19 KB | 20.11.2007 | 23.02.2005 | 1 |
Application |
TIF | 171.9 KB | 20.11.2007 | 17.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 20.11.2007 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 69.6 KB | 20.11.2007 | 17.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.01 KB | 20.11.2007 | 16.02.2005 | 1 |
Consent of the auditor |
TIF | 6.24 KB | 20.11.2007 | 16.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.94 KB | 20.11.2007 | 16.02.2005 | 2 |
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