REG. NO. 40103599839 · Sabiedrība ar ierobežotu atbildību · REGISTERED 24/10/2012

SIA "ORBIS TRADE AND INVESTMENT COOPERATION"

40103599839Active

Rīga, Augusta Deglava iela 82

SIA "ORBIS TRADE AND INVESTMENT COOPERATION" is a Latvian limited liability company registered in 2012. Its primary line of business is other retail sale not in stores, stalls or markets (NACE 47.99).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103599839 · Sabiedrība ar ierobežotu atbildību · REGISTERED 24/10/2012

SIA "ORBIS TRADE AND INVESTMENT COOPERATION"

40103599839Active

Rīga, Augusta Deglava iela 82

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 11/01/2018

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 24/10/2012
SEPA code: LV93ZZZ40103599839
Address: Rīga, Augusta Deglava iela 82
Region: 0
Equity capital: €10,000
NACE code: 47.9947.99 Other retail sale not in stores, stalls or markets
Industry sector: G

StatusEnterprise Register · 11/01/2018

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2023)data for 2023

Revenue

€0

Net income

€0

Total assets

€152,434

Equity capital

€9,478

Employees

Profit margin

—

Current Ratio

6.79

ROA

0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 11/01/2018

FIZ.

95.37%9,537

FIZ.

4.63%463

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 11/01/2018

No prokūra data

Timeline

11/01/2018

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Gromovs Oļegs

Gromovs Oļegs

11/01/2018

UBO declared: Oļegs Gromovs

Oļegs Gromovs

19/09/2017

SIA shareholder: Gromovs Oļegs (9537 shares)

Gromovs Oļegs (9537 shares)

08/12/2016

Capital: Apmaksātais pamatkapitāls 10000 EUR

10000 EUR

22/11/2016

SIA shareholder: Gio Quinones Hector Guillermo (463 shares)

Gio Quinones Hector Guillermo (463 shares)

26/10/2012

Founding registered

24/10/2012

Company registered

18/10/2012

Founding decision signed

Key FactsEnterprise Register · 11/01/2018

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 24/10/2012
SEPA code: LV93ZZZ40103599839
Address: Rīga, Augusta Deglava iela 82
Region: 0
Equity capital: €10,000
NACE code: 47.9947.99 Other retail sale not in stores, stalls or markets
Industry sector: G

StatusEnterprise Register · 11/01/2018

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2023)data for 2023

Revenue

€0

Net income

€0

Total assets

€152,434

Equity capital

€9,478

Employees

Profit margin

—

Current Ratio

6.79

ROA

0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 11/01/2018

FIZ.

95.37%9,537

FIZ.

4.63%463

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 11/01/2018

No prokūra data

Timeline

11/01/2018

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Gromovs Oļegs

Gromovs Oļegs

11/01/2018

UBO declared: Oļegs Gromovs

Oļegs Gromovs

19/09/2017

SIA shareholder: Gromovs Oļegs (9537 shares)

Gromovs Oļegs (9537 shares)

08/12/2016

Capital: Apmaksātais pamatkapitāls 10000 EUR

10000 EUR

22/11/2016

SIA shareholder: Gio Quinones Hector Guillermo (463 shares)

Gio Quinones Hector Guillermo (463 shares)

26/10/2012

Founding registered

24/10/2012

Company registered

18/10/2012

Founding decision signed

Historical names

—