ODA Instruments, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
9 by profit
14 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ODA Instruments"
Registration number, date 40003353712, 08.08.1997
VAT number LV40003353712 from 26.08.1997 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Rīgas iela 89, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 845 EUR, registered payment 17.01.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 96.3 292.3 137.23
Personal income tax (thousands, €) 33.73 23.26 19.1
Statutory social insurance contributions (thousands, €) 58.11 41.08 33.13
Average employees count 8 7 5

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Cita veida darbgaldu ražošana (28.49)
Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 5 € 569 € 2 845 Latvia 10.10.2018 17.01.2019

Apply information changes

ML

"ODA instruments", SIA

Rīgas 89, Baldone, Ķekavas nov., LV-2125 Check address owners

Kokapstrādes iekārtas un instrumenti

http://www.odainstruments.lv

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību "ODA Instruments" Until 04.11.2004 20 years ago
Rīgas pilsētas sabiedrība ar ierobežotu atbildību "ODA LĪZE" Until 27.09.1999 25 years ago

Historical addresses

Rīga, Tallinas iela 58 - 21 Until 30.05.2018 6 years ago
Rīga, Tallinas iela 58A - 21 Until 17.01.2019 5 years ago
Baldones nov., Baldone, Rīgas iela 89 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
ODA Instruments GP ar revidenta zinojumu 2023 EDOC
VadibasZinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
ODA Instruments GP ar revidenta zinojumu 2022 EDOC
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad basZinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODA 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
ODA Instruments vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums oda PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 30.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums VID 20120505 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums0001 ZIP

2009

Annual report 20.09.2011  TIF (455.81 KB)

2008

Annual report 13.05.2009  TIF (605 KB)

2007

Annual report 22.05.2008  TIF (794.57 KB)

2006

Annual report 03.07.2007  TIF (343.49 KB)

2005

Annual report 30.10.2006  TIF (343.66 KB)

2004

Annual report 18.02.2019  TIF (337.02 KB)

2003

Annual report 18.02.2019  TIF (698.58 KB)

2002

Annual report 18.02.2019  TIF (877.85 KB)

2001

Annual report 18.02.2019  TIF (796.66 KB)

2000

Annual report 18.02.2019  TIF (1.41 MB)

1999

Annual report 18.02.2019  TIF (932.96 KB)

1998

Annual report 18.02.2019  TIF (659.82 KB)

1997

Annual report 18.02.2019  TIF (520.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.11 KB 17.01.2019 10.10.2018 1

Shareholders’ register

EDOC 27.55 KB 17.01.2019 10.10.2018 1

Articles of Association

TIF 24.28 KB 18.02.2019 22.10.2004 1

Shareholders’ register

TIF 19.18 KB 18.02.2019 22.10.2004 1

Amendments to the Articles of Association

TIF 24.88 KB 18.02.2019 27.09.1999 1

Articles of Association

TIF 251.12 KB 18.02.2019 17.07.1997 6

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 70.35 KB 17.01.2019 17.01.2019 2

Application

EDOC 54.16 KB 17.01.2019 07.12.2018 6

Application

DOCX 45.53 KB 17.01.2019 07.12.2018 6

Articles of Association

EDOC 20.11 KB 17.01.2019 10.10.2018 1

Protocols/decisions of a company/organisation

EDOC 25.15 KB 17.01.2019 10.10.2018 1

Protocols/decisions of a company/organisation

DOCX 15.61 KB 17.01.2019 10.10.2018 1

Shareholders’ register

EDOC 27.55 KB 17.01.2019 10.10.2018 1

Decisions / letters / protocols of public notaries

TIF 45.4 KB 18.02.2019 26.06.2008 1

Application

TIF 129.3 KB 18.02.2019 19.06.2008 3

Protocols/decisions of a company/organisation

TIF 15.93 KB 18.02.2019 19.06.2008 1

Receipts on the publication and state fees

TIF 22.06 KB 18.02.2019 19.06.2008 1

Receipts on the publication and state fees

TIF 16.65 KB 18.02.2019 19.06.2008 1

Decisions / letters / protocols of public notaries

TIF 49.41 KB 18.02.2019 04.11.2004 1

Registration certificates

TIF 91.81 KB 18.02.2019 04.11.2004 1

Announcement regarding the legal address

TIF 12.72 KB 18.02.2019 22.10.2004 1

Application

TIF 117.4 KB 18.02.2019 22.10.2004 4

Consent of the auditor

TIF 10.21 KB 18.02.2019 22.10.2004 1

Consent of a member of the Board / executive director

TIF 10.41 KB 18.02.2019 22.10.2004 1

Power of attorney, act of empowerment

TIF 31.52 KB 18.02.2019 22.10.2004 1

Protocols/decisions of a company/organisation

TIF 60.63 KB 18.02.2019 22.10.2004 1

Receipts on the publication and state fees

TIF 39.23 KB 18.02.2019 19.10.2004 1

Receipts on the publication and state fees

TIF 43.5 KB 18.02.2019 09.10.2004 1

Decisions / letters / protocols of public notaries

TIF 28.2 KB 18.02.2019 28.08.2001 1

Receipts on the publication and state fees

TIF 18.43 KB 18.02.2019 28.08.2001 1

Receipts on the publication and state fees

TIF 14.89 KB 18.02.2019 28.08.2001 1

Receipts on the publication and state fees

TIF 14.61 KB 18.02.2019 18.01.2001 1

Submission/Application

TIF 19.29 KB 18.02.2019 18.01.2001 1

Sample report

TIF 34.66 KB 18.02.2019 17.01.2001 1

Protocols/decisions of a company/organisation

TIF 15.46 KB 18.02.2019 12.01.2001 1

Decisions / letters / protocols of public notaries

TIF 19.61 KB 18.02.2019 27.09.1999 1

Power of attorney, act of empowerment

TIF 14.79 KB 18.02.2019 10.09.1999 1

Protocols/decisions of a company/organisation

TIF 44.7 KB 18.02.2019 07.09.1999 1

Power of attorney, act of empowerment

TIF 28.57 KB 18.02.2019 24.08.1999 2

Receipts on the publication and state fees

TIF 15.6 KB 18.02.2019 24.08.1999 2

Submission/Application

TIF 14.32 KB 18.02.2019 24.08.1999 1

Protocols/decisions of a company/organisation

TIF 29.92 KB 18.02.2019 23.08.1999 1

Power of attorney, act of empowerment

TIF 28.2 KB 18.02.2019 30.09.1998 2

Copy of the personal identification document

TIF 165.07 KB 18.02.2019 16.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.76 KB 18.02.2019 08.08.1997 1

Registration certificates

TIF 58.13 KB 18.02.2019 08.08.1997 1

Registration certificates

TIF 79.42 KB 18.02.2019 08.08.1997 1

Registration certificates

TIF 44.76 KB 18.02.2019 08.08.1997 1

Receipts on the publication and state fees

TIF 21.02 KB 18.02.2019 18.07.1997 1

Receipts on the publication and state fees

TIF 20.33 KB 18.02.2019 18.07.1997 1

Sample report

TIF 33.3 KB 18.02.2019 18.07.1997 2

Bank statements or other document regarding the payment of the equity

TIF 22.19 KB 18.02.2019 17.07.1997 1

Confirmation or consent to legal address

TIF 8.17 KB 18.02.2019 17.07.1997 1

Power of attorney, act of empowerment

TIF 14.65 KB 18.02.2019 17.07.1997 1

Protocols/decisions of a company/organisation

TIF 29.73 KB 18.02.2019 17.07.1997 1

Copy of the personal identification document

TIF 345.22 KB 18.02.2019 07.12.1992 1

Copy of the personal identification document

TIF 83.54 KB 18.02.2019 07.12.1992 2

Copy of the personal identification document

TIF 110.89 KB 18.02.2019 08.10.1992 2

Application

TIF 122.25 KB 18.02.2019 4

Submission/Application

TIF 15.93 KB 18.02.2019 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