odall, SIA

Limited Liability Company, Small company
Place in branch
73 by turnover
52 by profit
26 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA odall
Registration number, date 40103934338, 30.09.2015
VAT number LV40103934338 from 06.10.2015 Europe VAT register
Register, date Commercial Register, 30.09.2015
Legal address Sēņu iela 1 – 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 07.08.2020
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, €) 389.09 273.35 321.16
Personal income tax (thousands, €) 71.15 54.82 72.39
Statutory social insurance contributions (thousands, €) 141.59 109.1 147.61
Average employees count 24 25 27

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   30.09.2015
* 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 % 100 € 28 € 2 800 Latvia 29.07.2020 07.08.2020

Apply information changes

"Odall", SIA

Garkalne, Sēņu 1-1, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Garkalnes nov., Garkalne, Sēņu iela 1 - 1 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 27.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 21 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
Sabiedribas valdes paskaidrojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Sabiedribas valdes paskaidrojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieka l mums Nr. 2019 1 v1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Dal bnieka l mums Nr. 2018 1 PDF

2016

Annual report 30.09.2015 - 31.12.2016 29.03.2017  PDF (312.6 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.87 KB 07.08.2020 29.07.2020 1

Amendments to the Articles of Association

DOCX 15.87 KB 07.08.2020 29.07.2020 1

Articles of Association

DOCX 59.56 KB 07.08.2020 29.07.2020 1

Articles of Association

DOCX 59.56 KB 07.08.2020 29.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.59 KB 07.08.2020 29.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.59 KB 07.08.2020 29.07.2020 1

Shareholders’ register

DOCX 17.25 KB 07.08.2020 29.07.2020 1

Shareholders’ register

DOCX 17.25 KB 07.08.2020 29.07.2020 1

Articles of Association

DOCX 59.65 KB 22.09.2015 22.09.2015 1

Articles of Association

DOCX 59.65 KB 22.09.2015 22.09.2015 1

Memorandum of Association

DOCX 64.81 KB 22.09.2015 22.09.2015 2

Memorandum of Association

DOCX 64.81 KB 22.09.2015 22.09.2015 2

Shareholders’ register

PDF 1.6 MB 22.09.2015 22.09.2015 2

Shareholders’ register

PDF 1.6 MB 22.09.2015 22.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.26 KB 07.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 25.10.2022 25.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.7 KB 21.10.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 07.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.34 KB 07.08.2020 07.08.2020 1

Amendments to the Articles of Association

EDOC 24.96 KB 07.08.2020 29.07.2020 1

Articles of Association

EDOC 43.4 KB 07.08.2020 29.07.2020 1

Application

DOCX 39.9 KB 07.08.2020 29.07.2020 5

Application

DOCX 39.9 KB 07.08.2020 29.07.2020 5

Application

EDOC 48.9 KB 07.08.2020 29.07.2020 5

Protocols/decisions of a company/organisation

EDOC 26.87 KB 07.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

DOCX 17.78 KB 07.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

DOCX 17.78 KB 07.08.2020 29.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.83 KB 07.08.2020 29.07.2020 1

Shareholders’ register

EDOC 23.22 KB 07.08.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 30.09.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.87 KB 30.09.2015 30.09.2015 2

Articles of Association

EDOC 48.88 KB 22.09.2015 22.09.2015 1

Application

EDOC 49.12 KB 22.09.2015 22.09.2015 2

Application

DOC 86 KB 22.09.2015 22.09.2015 2

Confirmation or consent to legal address

DOCX 48.4 KB 22.09.2015 22.09.2015 1

Confirmation or consent to legal address

EDOC 46.38 KB 22.09.2015 22.09.2015 1

Memorandum of Association

EDOC 54.85 KB 22.09.2015 22.09.2015 2

Shareholders’ register

EDOC 1.58 MB 22.09.2015 22.09.2015 2
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