Orkla Logistics Latvija, SIA
Limited Liability Company, Small 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 as a result of reorganization, 25.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Orkla Logistics Latvija" |
| Registration number, date | 40103167666, 06.05.2008 |
| VAT number | None (excluded 25.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2008 |
| Legal address | Miera iela 22, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.09.2015 (registered payment 28.09.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 150.38 | 578.39 | 505.72 |
| Personal income tax (thousands, €) | 23.26 | 117.56 | 84.29 |
| Statutory social insurance contributions (thousands, €) | 52.52 | 249.15 | 160.46 |
| Average employees count | 50 | 68 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.04.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NP Logistics" | Until 25.02.2016 | 9 years ago |
|---|
Historical addresses
| Garkalnes nov., "Augšvimbas" | Until 20.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Sporta iela 2 | Until 21.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarig revid zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NPL vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (4.05 MB) | |
2008 |
Annual report | 25.06.2009 | TIF (862.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 227.09 KB | 29.05.2019 | 24.05.2019 | 5 |
Amendments to the Articles of Association |
TIF | 16.96 KB | 29.02.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 137.77 KB | 29.02.2016 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 74.13 KB | 29.02.2016 | 22.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.8 KB | 30.09.2015 | 21.09.2015 | 1 |
Articles of Association |
TIF | 117.04 KB | 30.09.2015 | 21.09.2015 | 2 |
Shareholders’ register |
TIF | 62.18 KB | 30.09.2015 | 21.09.2015 | 2 |
Shareholders’ register |
TIF | 61.97 KB | 15.05.2015 | 08.05.2015 | 2 |
Articles of Association |
TIF | 153.61 KB | 04.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 18.38 KB | 26.08.2011 | 25.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 43.37 KB | 27.04.2009 | 15.04.2009 | 2 |
Articles of Association |
TIF | 33.88 KB | 27.04.2009 | 15.04.2009 | 2 |
Shareholders’ register |
TIF | 28.4 KB | 03.04.2009 | 26.03.2009 | 1 |
Articles of Association |
TIF | 28.95 KB | 06.03.2009 | 23.04.2008 | 1 |
Memorandum of Association |
TIF | 30.46 KB | 06.03.2009 | 23.04.2008 | 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 |
RTF | 189.31 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 82.83 KB | 29.05.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.35 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 290.47 KB | 04.04.2019 | 02.04.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 123.84 KB | 04.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 84.23 KB | 14.03.2019 | 13.03.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.54 KB | 14.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 42.67 KB | 09.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 06.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 201.95 KB | 06.02.2017 | 01.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 179.08 KB | 06.02.2017 | 01.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 26.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 130.74 KB | 26.10.2016 | 18.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 32.34 KB | 26.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 186.51 KB | 29.02.2016 | 25.02.2016 | 2 |
Registration certificates |
TIF | 43.91 KB | 29.02.2016 | 25.02.2016 | 1 |
Application |
TIF | 110.54 KB | 29.02.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.38 KB | 29.02.2016 | 22.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.7 KB | 30.09.2015 | 28.09.2015 | 2 |
Application |
TIF | 203.58 KB | 30.09.2015 | 21.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 190.56 KB | 30.09.2015 | 21.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 15.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 59.81 KB | 15.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 08.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 114.5 KB | 08.04.2015 | 01.04.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.62 KB | 08.04.2015 | 30.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 43.44 KB | 08.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.37 KB | 08.04.2015 | 30.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 25.06.2013 | 19.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.5 KB | 25.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 75.25 KB | 25.06.2013 | 06.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12 KB | 25.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 03.06.2013 | 21.05.2013 | 2 |
Application |
TIF | 44.38 KB | 03.06.2013 | 07.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.94 KB | 03.06.2013 | 16.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 217.18 KB | 03.06.2013 | 15.03.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 11.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 73.52 KB | 11.03.2013 | 27.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 11.03.2013 | 27.02.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.71 KB | 11.03.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 571.62 KB | 04.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 883.79 KB | 04.12.2012 | 27.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.79 KB | 04.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 08.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 107.95 KB | 08.05.2012 | 10.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.29 KB | 08.05.2012 | 10.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 08.05.2012 | 10.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 08.05.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 02.04.2012 | 28.03.2012 | 2 |
Application |
TIF | 156.63 KB | 02.04.2012 | 26.03.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.2 KB | 02.04.2012 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 26.08.2011 | 25.08.2011 | 2 |
Application |
TIF | 46.32 KB | 26.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 159.68 KB | 26.08.2011 | 29.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 11.47 KB | 26.08.2011 | 25.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.52 KB | 26.08.2011 | 25.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 26.08.2011 | 25.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.03 KB | 26.08.2011 | 19.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 10.06.2011 | 08.06.2011 | 2 |
Application |
TIF | 116.19 KB | 10.06.2011 | 03.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.92 KB | 10.06.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 23.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 71.53 KB | 23.12.2010 | 15.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 23.12.2010 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 23.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 27.04.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 27.04.2009 | 21.04.2009 | 2 |
Application |
TIF | 80.64 KB | 27.04.2009 | 20.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 27.04.2009 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 03.04.2009 | 02.04.2009 | 1 |
Application |
TIF | 48.8 KB | 03.04.2009 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 03.04.2009 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 06.03.2009 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 06.03.2009 | 03.02.2009 | 2 |
Application |
TIF | 79.77 KB | 06.03.2009 | 28.01.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.65 KB | 06.03.2009 | 28.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 06.03.2009 | 28.01.2009 | 1 |
Sample report |
TIF | 24.62 KB | 06.03.2009 | 28.01.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.63 KB | 06.03.2009 | 27.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 06.03.2009 | 02.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 06.03.2009 | 06.05.2008 | 2 |
Registration certificates |
TIF | 29.77 KB | 06.03.2009 | 06.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 06.03.2009 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 155.63 KB | 06.03.2009 | 28.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.71 KB | 06.03.2009 | 24.04.2008 | 1 |
Application |
TIF | 191.26 KB | 06.03.2009 | 24.04.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 06.03.2009 | 24.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 06.03.2009 | 24.04.2008 | 1 |
Sample report |
TIF | 29.71 KB | 06.03.2009 | 24.04.2008 | 1 |
Sample report |
TIF | 23.03 KB | 06.03.2009 | 24.04.2008 | 1 |
Consent of members of the supervisory board |
TIF | 21.49 KB | 06.03.2009 | 23.04.2008 | 3 |
Sample report |
TIF | 20.16 KB | 06.03.2009 | 06.02.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.03.2015 |
LETA | Pabeigts "NP Foods" pārdošanas darījums norvēģu kompānijai "Orkla" |