ORINO, 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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Basic data
| Status | Economic activity suspended, 16.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ORINO" |
| Registration number, date | 40203417202, 02.08.2022 |
| VAT number | None (excluded 12.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2022 |
| Legal address | "Atpūtas", Jumurdas pag., Madonas nov., LV-4844 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.03.2026 | 34 159.90 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 34 157.46 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 34 154.72 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 34 152.62 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 34 150.28 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 34 147.23 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 34 061.12 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 33 936.79 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 33 830.83 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 33 690.86 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 15.05.2025 | 33 474.11 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 19.02.2025 | 1 960.50 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 5 330.00 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 308.00 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.54 | 12.20 | 0.94 |
| Personal income tax (thousands, €) | 6.67 | 4.03 | 0.40 |
| Statutory social insurance contributions (thousands, €) | 15.69 | 9.54 | 0.55 |
| Average employees count | 4 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2025 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 28.02.2025 | 03.03.2025 |
Historical company names
| SIA Ragaciema Zivis | Until 25.02.2025 | last year |
|---|
Historical addresses
| Ādažu nov., Carnikavas pag., Gauja, "Salūts 1. sektors 14" | Until 03.11.2023 | 3 years ago |
|---|---|---|
| Gulbenes nov., Daukstu pag., "Veckrimi" | Until 25.02.2025 | last year |
| Rīga, Brīvības iela 159A - 24 | Until 10.03.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 02.08.2022 - 31.12.2023 | 15.05.2024 | PDF (80.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
250.05 KB | 03.03.2025 | 28.02.2025 | 1 | |
Articles of Association |
EDOC | 38.3 KB | 25.02.2025 | 23.02.2025 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 25.02.2025 | 23.02.2025 | 1 |
Shareholders’ register |
EDOC | 20.64 KB | 03.04.2024 | 26.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.28 KB | 03.04.2024 | 21.02.2024 | 1 |
Articles of Association |
EDOC | 25.52 KB | 03.04.2024 | 21.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.02 KB | 03.04.2024 | 21.02.2024 | 1 |
Articles of Association |
DOCX | 13.21 KB | 02.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 13.21 KB | 02.08.2022 | 02.08.2022 | 1 |
Memorandum of Association |
DOCX | 14.17 KB | 02.08.2022 | 02.08.2022 | 1 |
Memorandum of Association |
DOCX | 14.17 KB | 02.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 24.01 KB | 02.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 24.01 KB | 02.08.2022 | 29.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 13.05.2025 | 12.05.2025 | 1 |
Application |
TIF | 75.99 KB | 05.03.2025 | 03.03.2025 | 2 |
Application |
367.81 KB | 03.03.2025 | 28.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
132.61 KB | 03.03.2025 | 28.02.2025 | 1 | |
Application |
EDOC | 56.71 KB | 25.02.2025 | 23.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.49 KB | 25.02.2025 | 23.02.2025 | 1 |
Application |
EDOC | 43.55 KB | 03.04.2024 | 27.02.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
233.95 KB | 03.04.2024 | 22.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.47 KB | 03.04.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.51 KB | 03.04.2024 | 21.02.2024 | 1 |
Application |
EDOC | 74.17 KB | 03.11.2023 | 25.10.2023 | 1 |
Articles of Association |
EDOC | 19.36 KB | 02.08.2022 | 02.08.2022 | 1 |
Memorandum of Association |
EDOC | 20.34 KB | 02.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 51.24 KB | 02.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 51.24 KB | 02.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 02.08.2022 | 29.07.2022 | 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.
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