ORPEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ORPEN"
Registration number, date 44103124112, 26.07.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.07.2019
Legal address Sergeja Eizenšteina iela 39 – 12, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 26.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2019
Latvia Latvia

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   26.07.2019
* 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 % 1 € 1 € 1 26.07.2019 26.07.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (77.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.07.2024  PDF (77.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (77.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
3.Vadibas zinojums 1 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (77.31 KB) €11.00

2019

Annual report 26.07.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
3.Vadibas zinojums 1 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.42 KB 25.07.2019 23.07.2019 1

Memorandum of Association

TIF 34.96 KB 25.07.2019 23.07.2019 1

Shareholders’ register

TIF 95.49 KB 25.07.2019 23.07.2019 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 192.25 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 26.07.2019 26.07.2019 2

Announcement regarding the legal address

TIF 14.05 KB 25.07.2019 23.07.2019 1

Application

TIF 258.12 KB 25.07.2019 23.07.2019 6

Confirmation or consent to legal address

TIF 10.76 KB 25.07.2019 23.07.2019 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