OBDO Gin, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
33 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA OBDO Gin |
| Registration number, date | 50103451231, 24.08.2011 |
| VAT number | LV50103451231 from 31.07.2019 Europe VAT register |
| Register, date | Commercial Register, 24.08.2011 |
| Legal address | Miera iela 29/31, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.8 | 22.97 | 20.45 |
| Personal income tax (thousands, €) | 3.46 | 3.13 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 7.4 | 7.53 | 6.68 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 23.03.2021, 336.51 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2022 | 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 | 08.08.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 30.03.2023 | 31.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"OBDO Gin", SIA
Tallinas 57A - 5, Rīga, LV-1012 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bioķīmijas pētniecības centrs" | Until 28.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Posma iela 2 | Until 28.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Tallinas iela 57A - 5 | Until 08.08.2022 | 2 years ago |
| Rīga, Krišjāņa Barona iela 136 k-2 | Until 14.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (254.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (314.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 31072020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 25 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (680.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (505.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 24.08.2011 - 31.12.2012 | 26.04.2013 | HTML (89.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.91 KB | 31.03.2023 | 30.03.2023 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 08.08.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 08.08.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 08.04.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 08.04.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 28.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 28.01.2019 | 16.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.01.2019 | 11.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.01.2019 | 11.01.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.01.2019 | 11.01.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.01.2019 | 11.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.8 KB | 28.01.2019 | 11.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.8 KB | 28.01.2019 | 11.01.2019 | 2 |
Amendments to the Articles of Association |
202.94 KB | 12.07.2016 | 06.07.2016 | 1 | |
Amendments to the Articles of Association |
202.94 KB | 12.07.2016 | 06.07.2016 | 1 | |
Shareholders’ register |
1.63 MB | 21.09.2016 | 30.06.2016 | 2 | |
Articles of Association |
123.3 KB | 12.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
123.3 KB | 12.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
TIF | 26.5 KB | 26.08.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 36.55 KB | 26.08.2011 | 09.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.95 KB | 31.03.2023 | 31.03.2023 | 2 |
Orders/request/cover notes of court bailiffs |
376.15 KB | 14.03.2023 | 13.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.39 KB | 07.03.2023 | 06.03.2023 | 1 | |
Application |
EDOC | 47.4 KB | 14.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 51.65 KB | 08.08.2022 | 19.07.2022 | 1 |
Application |
DOCX | 51.65 KB | 08.08.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 14.07.2022 | 14.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 08.08.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 08.08.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 47.56 KB | 08.08.2022 | 13.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.13 KB | 14.07.2022 | 07.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.13 KB | 14.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.57 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 49.27 KB | 10.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 49.27 KB | 10.09.2021 | 07.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.49 KB | 10.09.2021 | 07.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.49 KB | 10.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.82 KB | 10.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.82 KB | 10.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 47.93 KB | 08.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 56.45 KB | 08.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 47.93 KB | 08.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 58.89 KB | 08.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.14 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
DOCX | 102.34 KB | 28.01.2019 | 16.01.2019 | 23 |
Application |
EDOC | 126.71 KB | 28.01.2019 | 16.01.2019 | 23 |
Application |
DOCX | 102.34 KB | 28.01.2019 | 16.01.2019 | 23 |
Shareholders’ register |
EDOC | 32.29 KB | 28.01.2019 | 16.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
163.43 KB | 28.01.2019 | 14.01.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.44 KB | 28.01.2019 | 11.01.2019 | 1 |
Articles of Association |
EDOC | 23.87 KB | 28.01.2019 | 11.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.57 KB | 28.01.2019 | 11.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.57 KB | 28.01.2019 | 11.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.93 KB | 28.01.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.21 KB | 28.01.2019 | 11.01.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.53 KB | 28.01.2019 | 11.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.21 KB | 28.01.2019 | 11.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 34.46 KB | 28.01.2019 | 11.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 25.32 KB | 28.01.2019 | 14.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 9.73 KB | 28.01.2019 | 14.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 9.73 KB | 28.01.2019 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 26.09.2016 | 26.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 214.98 KB | 12.07.2016 | 06.07.2016 | 1 |
Application |
EDOC | 317.32 KB | 12.07.2016 | 06.07.2016 | 2 |
Application |
308.77 KB | 12.07.2016 | 06.07.2016 | 2 | |
Application |
308.77 KB | 12.07.2016 | 06.07.2016 | 2 | |
Articles of Association |
EDOC | 137.92 KB | 12.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 226.5 KB | 12.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
215.35 KB | 12.07.2016 | 30.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
215.35 KB | 12.07.2016 | 30.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 73.21 KB | 26.08.2011 | 24.08.2011 | 2 |
Registration certificates |
TIF | 141.04 KB | 26.08.2011 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.57 KB | 26.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 434.41 KB | 26.08.2011 | 12.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 26.08.2011 | 12.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.35 KB | 26.08.2011 | 09.08.2011 | 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