ODA LUX, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ODA LUX"
Registration number, date 40003105937, 09.12.1992
VAT number LV40003105937 from 21.07.1998 Europe VAT register
Register, date Commercial Register, 16.01.2004
Legal address Laimdotas iela 61 – 28, Rīga, LV-1084 Check address owners
Fixed capital 2 982 EUR, registered payment 19.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 279.00 0.00 0.00 3 475.83 12.11.2024
15.10.2024 4 487.36 0.00 0.00 3 465.03 15.10.2024
09.09.2024 5 364.62 0.00 0.00 4 183.30 09.09.2024
19.08.2024 4 769.01 0.00 0.00 4 183.30 19.08.2024
16.07.2024 4 815.40 0.00 0.00 4 381.41 16.07.2024
17.06.2024 4 945.90 0.00 0.00 4 698.55 17.06.2024
14.05.2024 4 671.09 0.00 0.00 4 671.09 14.05.2024
17.04.2024 7 460.20 0.00 0.00 5 684.94 17.04.2024
13.03.2024 7 803.31 0.00 0.00 6 362.57 13.03.2024
07.02.2024 7 966.45 0.00 0.00 6 632.41 07.02.2024
09.01.2024 7 957.81 0.00 0.00 6 587.66 09.01.2024
07.12.2023 7 286.18 0.00 0.00 6 541.11 07.12.2023
07.11.2023 6 852.88 0.00 0.00 6 852.88 07.11.2023
09.10.2023 6 805.34 0.00 0.00 6 805.34 09.10.2023
11.09.2023 7 535.56 0.00 0.00 7 530.98 11.09.2023
07.08.2023 7 788.21 0.00 0.00 7 788.21 07.08.2023
11.07.2023 7 788.58 0.00 0.00 7 788.58 11.07.2023
13.06.2023 8 422.00 0.00 0.00 0.00 13.06.2023
16.05.2023 8 446.27 0.00 0.00 0.00 16.05.2023
19.04.2023 8 564.88 0.00 0.00 0.00 19.04.2023
07.03.2023 7 889.42 0.00 0.00 0.00 07.03.2023
15.02.2023 7 378.41 0.00 0.00 0.00 15.02.2023
09.01.2023 6 502.50 0.00 0.00 0.00 09.01.2023
19.12.2022 6 026.63 0.00 0.00 0.00 19.12.2022
07.11.2022 6 096.64 0.00 0.00 0.00 07.11.2022
10.10.2022 5 044.27 0.00 0.00 0.00 10.10.2022
07.09.2022 5 646.65 0.00 0.00 0.00 07.09.2022
15.08.2022 5 173.39 0.00 0.00 0.00 15.08.2022
21.07.2022 3 738.44 0.00 0.00 0.00 21.07.2022
07.07.2022 3 713.29 0.00 0.00 0.00 07.07.2022
07.06.2022 4 735.76 0.00 0.00 0.00 07.06.2022
13.05.2022 4 268.29 0.00 0.00 0.00 13.05.2022
07.04.2022 3 438.30 0.00 0.00 0.00 07.04.2022
07.03.2022 2 723.39 0.00 0.00 0.00 07.03.2022
07.12.2020 2 130.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 594.43 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 789.86 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 232.98 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 152.89 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 1 508.42 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 259.33 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 975.70 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 601.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 862.90 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 643.77 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 475.72 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 567.66 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 385.91 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 574.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 811.21 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 4 976.95 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 439.70 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 680.30 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 409.28 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 345.49 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 334.64 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 926.70 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 039.55 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 847.46 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 254.58 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 916.59 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 936.56 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 805.97 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 333.23 0.00 0.00 474.02 15.05.2018 11:13
07.03.2018 2 168.68 0.00 0.00 948.01 14.03.2018 09:30
26.01.2018 1 470.57 0.00 0.00 1 422.00 02.02.2018 13:10
07.12.2017 2 383.73 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 100.45 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 517.71 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 182.94 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 953.43 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 548.23 0.00 0.00 0.00 01.01.1970 03:00

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, €) 8.35 4.2 7.83
Personal income tax (thousands, €) 2.11 1.01 1.55
Statutory social insurance contributions (thousands, €) 3.5 1.95 2.4
Average employees count 2 2 2

Industries

Industry from zl.lv Pirotehnika
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2008
* 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

33.33 % 14 € 71 € 994 Latvia 13.02.2017 03.04.2017

Natural person

33.33 % 14 € 71 € 994 Latvia 13.02.2017 03.04.2017

Natural person

33.33 % 14 € 71 € 994 Latvia 13.02.2017 03.04.2017

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "ODA LUX" Until 16.01.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad t ja zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad t ja zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vaditaja zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vaditaja zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vaditaja zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vaditaja zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (3.56 KB)

2008

Annual report 02.06.2009  TIF (487 KB)

2007

Annual report 05.08.2008  TIF (480.62 KB)

2006

Annual report 04.06.2007  TIF (338.24 KB)

2005

Annual report 30.06.2006  TIF (539.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 226.52 KB 04.04.2017 13.02.2017 8

Shareholders’ register

PDF 1.1 MB 17.10.2016 01.06.2016 4

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 65.66 KB 21.01.2021 21.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 74.25 KB 19.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

RTF 178.71 KB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 03.04.2017 03.04.2017 1

Application

TIF 93.07 KB 04.04.2017 16.02.2017 2

Shareholders’ register

PDF 1.47 MB 17.10.2016 01.06.2016 4
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