OD Group, 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.
Basic data
| Status | Removed from the register, 13.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA OD Group |
| Registration number, date | 43603087177, 10.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.04.2019 |
| Legal address | Priežu iela 31 – 36, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 3 000 EUR , registered 10.04.2019 (registered payment 10.04.2019: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.25 | 2.45 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 1.7 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
Historical addresses
| Jelgava, Lielā iela 37 - 27 | Until 02.10.2020 | 4 years ago |
|---|---|---|
| Jelgavas nov., Kalnciema pag., Kalnciems, Draudzības iela 8 - 26 | Until 17.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 10.04.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 02.10.2020 | 02.10.2020 | 1 |
Articles of Association |
TIF | 31.56 KB | 05.04.2019 | 04.04.2019 | 1 |
Memorandum of association |
TIF | 59.75 KB | 05.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
TIF | 65.39 KB | 05.04.2019 | 04.04.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.97 KB | 13.05.2022 | 13.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.47 KB | 01.04.2022 | 03.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 02.10.2020 | 02.10.2020 | 2 |
Shareholders’ register |
EDOC | 34.83 KB | 02.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 02.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 02.10.2020 | 29.09.2020 | 1 |
Application |
DOCX | 46.21 KB | 02.10.2020 | 23.09.2020 | 1 |
Application |
EDOC | 61.47 KB | 02.10.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
TXT | 103 B | 02.10.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 188.75 KB | 02.10.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 205.17 KB | 02.10.2020 | 23.09.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.14 KB | 02.10.2020 | 23.09.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.45 KB | 02.10.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
DOCX | 41.42 KB | 17.03.2020 | 12.03.2020 | 1 |
Application |
EDOC | 49.96 KB | 17.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 10.04.2019 | 10.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.25 KB | 05.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 909.29 KB | 05.04.2019 | 04.04.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.93 KB | 05.04.2019 | 04.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.73 KB | 05.04.2019 | 04.04.2019 | 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