ODA, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
30 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ODA"
Registration number, date 40003255642, 06.06.1995
VAT number LV40003255642 from 17.03.1998 Europe VAT register
Register, date Commercial Register, 29.07.2003
Legal address Ruses iela 6 – 21, Rīga, LV-1029 Check address owners
Fixed capital 14 840 EUR, registered payment 08.12.2014
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, €) 16.57 19.9 16.56
Personal income tax (thousands, €) 3.33 4.36 3.39
Statutory social insurance contributions (thousands, €) 9.3 10.34 7.35
Average employees count 6 7 6

Industries

Industry from zl.lv Optikas, briļļu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  17.09.2009

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.  17.09.2009
* 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

50 % 20 € 371 € 7 420 Latvia 21.11.2014 08.12.2014

Natural person

50 % 20 € 371 € 7 420 Latvia 21.11.2014 08.12.2014

Apply information changes

ML

"Oda", SIA

Krišjāņa Valdemāra 22-3, Rīga LV-1010 Check address owners

Optikas, briļļu tirdzniecība

http://www.odaoptika.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ODA" Until 29.07.2003 21 year ago

Historical addresses

Rīga, Tirzas iela 3/3-34 Until 23.08.2013 11 years ago
Rīga, Vecumnieku iela 11 Until 09.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (421.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (1.6 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (1.59 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (87.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums ODA PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums ODA PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (903.12 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

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

2009

Annual report 21.04.2010  TIF (479.17 KB)

2008

Annual report 02.06.2009  TIF (490.39 KB)

2007

Annual report 12.08.2008  TIF (308.57 KB)

2006

Annual report 03.01.2008  TIF (251.94 KB)

2005

Annual report 17.10.2006  TIF (841.14 KB)

2004

Annual report 19.09.2023  TIF (1.04 MB)

2003

Annual report 18.09.2023  TIF (1.24 MB)

2002

Annual report 18.09.2023  TIF (961.63 KB)

2001

Annual report 18.09.2023  TIF (911.57 KB)

2000

Annual report 18.09.2023  TIF (1.45 MB)

1999

Annual report 18.09.2023  TIF (1.12 MB)

1998

Annual report 18.09.2023  TIF (1.09 MB)

1997

Annual report 18.09.2023  TIF (1.86 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 74.25 KB 19.09.2023 21.11.2014 3

Shareholders’ register

TIF 71.66 KB 19.09.2023 21.11.2014 2

Amendments to the Articles of Association

TIF 23.36 KB 19.09.2023 20.11.2014 1

Regulations for the increase/reduction of the equity

TIF 38.41 KB 19.09.2023 20.11.2014 1

Articles of Association

TIF 68.82 KB 18.09.2023 30.06.2003 2

Shareholders’ register

TIF 20.3 KB 18.09.2023 30.06.2003 1

Articles of Association

TIF 443.12 KB 18.09.2023 29.05.1995 8

Shareholders’ register

TIF 38.67 KB 18.09.2023 29.05.1995 1

Memorandum of association

TIF 206.23 KB 18.09.2023 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

TIF 60.58 KB 19.09.2023 09.03.2015 2

Application

TIF 158.7 KB 19.09.2023 04.03.2015 4

Confirmation or consent to legal address

TIF 25.84 KB 19.09.2023 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 68.37 KB 19.09.2023 08.12.2014 2

Application

TIF 153.69 KB 19.09.2023 21.11.2014 4

Protocols/decisions of a company/organisation

TIF 113.38 KB 19.09.2023 21.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 50.23 KB 19.09.2023 20.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 49.62 KB 19.09.2023 20.11.2014 1

Decisions / letters / protocols of public notaries

TIF 43.04 KB 19.09.2023 23.08.2013 2

Application

TIF 120.98 KB 19.09.2023 20.08.2013 2

Decisions / letters / protocols of public notaries

TIF 52.13 KB 19.09.2023 17.09.2009 2

Application

TIF 199.94 KB 19.09.2023 16.09.2009 4

Receipts on the publication and state fees

TIF 18.08 KB 19.09.2023 16.09.2009 1

Receipts on the publication and state fees

TIF 18.04 KB 19.09.2023 16.09.2009 1

Receipts on the publication and state fees

TIF 21.29 KB 19.09.2023 16.09.2009 1

Protocols/decisions of a company/organisation

TIF 43.45 KB 19.09.2023 01.09.2009 1

Decisions / letters / protocols of public notaries

TIF 52.5 KB 19.09.2023 13.09.2006 1

Application

TIF 166.94 KB 19.09.2023 08.09.2006 3

Receipts on the publication and state fees

TIF 25.72 KB 19.09.2023 08.09.2006 1

Receipts on the publication and state fees

TIF 18.69 KB 19.09.2023 08.09.2006 1

Protocols/decisions of a company/organisation

TIF 42.16 KB 19.09.2023 07.09.2006 1

Decisions / letters / protocols of public notaries

TIF 47.91 KB 18.09.2023 29.07.2003 1

Registration certificates

TIF 58.53 KB 18.09.2023 29.07.2003 1

Announcement regarding the legal address

TIF 17.41 KB 18.09.2023 30.06.2003 1

Application

TIF 125.43 KB 18.09.2023 30.06.2003 5

Consent of a member of the Board / executive director

TIF 20.32 KB 18.09.2023 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 49.45 KB 18.09.2023 30.06.2003 1

Receipts on the publication and state fees

TIF 18.98 KB 18.09.2023 30.06.2003 1

Receipts on the publication and state fees

TIF 15.84 KB 18.09.2023 30.06.2003 1

Sample report

TIF 40.46 KB 18.09.2023 29.11.2002 1

Sample report

TIF 45.65 KB 18.09.2023 27.01.1998 1

Protocols/decisions of a company/organisation

TIF 60.02 KB 18.09.2023 29.11.1995 2

Decisions / letters / protocols of public notaries

TIF 18.93 KB 18.09.2023 06.06.1995 1

Registration certificates

TIF 85.82 KB 18.09.2023 06.06.1995 1

Application

TIF 125.13 KB 18.09.2023 02.06.1995 4

Power of attorney, act of empowerment

TIF 15.01 KB 18.09.2023 29.05.1995 1

Protocols/decisions of a company/organisation

TIF 34.59 KB 18.09.2023 29.05.1995 1

Sample report

TIF 8 KB 18.09.2023 29.05.1995 1

Other documents

TIF 19.7 KB 18.09.2023 01.01.1994 1

Copy of the personal identification document

TIF 934.96 KB 18.09.2023 18.12.1992 3

Copy of the personal identification document

TIF 172.17 KB 18.09.2023 11.12.1992 2

Copy of the personal identification document

TIF 546.06 KB 18.09.2023 11.12.1992 2

Appraisal reports

TIF 19.97 KB 18.09.2023 1

Other documents

TIF 46.16 KB 18.09.2023 1

Receipts on the publication and state fees

TIF 20.54 KB 18.09.2023 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