ODARA LOGISTICS, SIA

Limited Liability Company, Small company
Place in branch
557 by turnover
273 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ODARA LOGISTICS"
Registration number, date 40003686561, 21.06.2004
VAT number LV40003686561 from 09.07.2004 Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Braslas iela 22, Rīga, LV-1035 Check address owners
Fixed capital 14 168 EUR, registered payment 22.04.2014
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, €) 64.59 32.43 64.88
Personal income tax (thousands, €) 20.63 17.43 16.48
Statutory social insurance contributions (thousands, €) 32.65 28.84 28.42
Average employees count 12 15 17

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2010
* 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

33.40 % 169 € 28 € 4 732 Latvia 12.07.2022 15.07.2022

Natural person

33.40 % 169 € 28 € 4 732 Latvia 12.07.2022 15.07.2022

Natural person

33.20 % 168 € 28 € 4 704 Latvia 12.07.2022 15.07.2022

Apply information changes

"Odara Logistics", SIA

Braslas 22, Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (286 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (283.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
ODARALOG VAD ZIN PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
atzinums Log PDF
vad zin Log PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin log PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin Log JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (1.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (1.68 KB)

2007

Annual report 22.05.2008  TIF (349.63 KB)

2006

Annual report 12.09.2007  TIF (199.84 KB)

2005

Annual report 15.02.2007  TIF (304.19 KB)

2004

Annual report 30.06.2022  TIF (381.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.5 KB 13.07.2022 12.07.2022 3

Shareholders’ register

TIF 50.97 KB 04.07.2019 21.03.2019 3

Shareholders’ register

TIF 41.77 KB 30.06.2022 15.04.2014 2

Amendments to the Articles of Association

TIF 34.24 KB 30.06.2022 11.04.2014 1

Articles of Association

TIF 20.32 KB 30.06.2022 11.04.2014 1

Amendments to the Articles of Association

TIF 42.74 KB 30.06.2022 08.01.2010 1

Articles of Association

TIF 21.11 KB 30.06.2022 08.01.2010 1

Shareholders’ register

TIF 29.55 KB 30.06.2022 07.07.2009 1

Articles of Association

TIF 31.94 KB 30.06.2022 19.11.2008 1

Shareholders’ register

TIF 22.43 KB 30.06.2022 19.11.2008 1

Shareholders’ register

TIF 31.32 KB 30.06.2022 24.11.2006 1

Shareholders’ register

TIF 30.71 KB 29.06.2022 23.08.2004 1

Articles of Association

TIF 67.68 KB 29.06.2022 17.06.2004 4

Memorandum of association

TIF 66.77 KB 29.06.2022 17.06.2004 2

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 62.23 KB 15.07.2022 15.07.2022 2

Application

TIF 219.42 KB 13.07.2022 12.07.2022 6

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 19.08.2019 19.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.64 KB 15.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 08.07.2019 08.07.2019 2

Statement regarding the beneficial owners

TIF 254.54 KB 04.07.2019 04.07.2019 5

Statement regarding the beneficial owners

TIF 253.18 KB 04.07.2019 04.07.2019 5

Application

TIF 350.72 KB 25.03.2019 21.03.2019 6

Decisions / letters / protocols of public notaries

RTF 192.53 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 193 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.45 KB 06.03.2019 06.03.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.51 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.51 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.48 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.12 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.31 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.95 KB 04.03.2019 04.03.2019 1

Documents attesting the transfer of shares

TIF 69.45 KB 25.03.2019 03.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 04.07.2018 04.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.51 KB 02.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

RTF 193.14 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 31.10.2017 31.10.2017 2

State Revenue Service decisions/letters/statements

DOC 85 KB 26.10.2017 26.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 78.05 KB 26.10.2017 26.10.2017 1

Decisions / letters / protocols of public notaries

TIF 66.03 KB 30.06.2022 22.04.2014 2

Application

TIF 112.83 KB 30.06.2022 15.04.2014 3

Protocols/decisions of a company/organisation

TIF 75.31 KB 30.06.2022 11.04.2014 2

Decisions / letters / protocols of public notaries

TIF 55.81 KB 30.06.2022 15.01.2010 2

Application

TIF 199 KB 30.06.2022 11.01.2010 6

Protocols/decisions of a company/organisation

TIF 80.59 KB 30.06.2022 08.01.2010 2

Decisions / letters / protocols of public notaries

TIF 46.39 KB 30.06.2022 15.07.2009 1

Receipts on the publication and state fees

TIF 31.95 KB 30.06.2022 13.07.2009 1

Application

TIF 89.38 KB 30.06.2022 07.07.2009 2

Power of attorney, act of empowerment

TIF 16.88 KB 30.06.2022 07.07.2009 1

Protocols/decisions of a company/organisation

TIF 51.15 KB 30.06.2022 07.07.2009 3

Decisions / letters / protocols of public notaries

TIF 62.51 KB 30.06.2022 18.12.2008 2

Sample report

TIF 30.87 KB 30.06.2022 01.12.2008 1

Sample report

TIF 31.03 KB 30.06.2022 01.12.2008 1

Sample report

TIF 30.94 KB 30.06.2022 01.12.2008 1

Receipts on the publication and state fees

TIF 24.38 KB 30.06.2022 27.11.2008 1

Receipts on the publication and state fees

TIF 19.32 KB 30.06.2022 27.11.2008 1

Application

TIF 253.78 KB 30.06.2022 19.11.2008 8

Protocols/decisions of a company/organisation

TIF 69.99 KB 30.06.2022 19.11.2008 2

Decisions / letters / protocols of public notaries

TIF 52.33 KB 30.06.2022 21.08.2008 1

Receipts on the publication and state fees

TIF 25.33 KB 30.06.2022 18.08.2008 1

Receipts on the publication and state fees

TIF 28.13 KB 30.06.2022 18.08.2008 1

Application

TIF 38.65 KB 30.06.2022 14.08.2008 1

Application

TIF 191.36 KB 30.06.2022 14.08.2008 5

Consent of a member of the Board / executive director

TIF 14.54 KB 30.06.2022 14.08.2008 1

Consent of a member of the Board / executive director

TIF 13.29 KB 30.06.2022 14.08.2008 1

Consent of a member of the Board / executive director

TIF 13.48 KB 30.06.2022 14.08.2008 1

Power of attorney, act of empowerment

TIF 19.91 KB 30.06.2022 14.08.2008 1

Protocols/decisions of a company/organisation

TIF 34.79 KB 30.06.2022 14.08.2008 1

Decisions / letters / protocols of public notaries

TIF 58.09 KB 30.06.2022 06.09.2007 2

Orders/request/cover notes of court bailiffs

TIF 39.11 KB 30.06.2022 04.09.2007 1

Decisions / letters / protocols of public notaries

TIF 52.63 KB 30.06.2022 17.08.2007 1

Orders/request/cover notes of court bailiffs

TIF 46.93 KB 30.06.2022 15.08.2007 1

Decisions / letters / protocols of public notaries

TIF 52.39 KB 30.06.2022 02.12.2006 2

Application

TIF 161.56 KB 30.06.2022 24.11.2006 4

Consent of a member of the Board / executive director

TIF 15.43 KB 30.06.2022 24.11.2006 1

Power of attorney, act of empowerment

TIF 26.86 KB 30.06.2022 24.11.2006 1

Protocols/decisions of a company/organisation

TIF 82.67 KB 30.06.2022 24.11.2006 2

Receipts on the publication and state fees

TIF 19.62 KB 30.06.2022 24.11.2006 1

Receipts on the publication and state fees

TIF 33.27 KB 30.06.2022 12.10.2006 1

Decisions / letters / protocols of public notaries

TIF 31.16 KB 29.06.2022 21.09.2004 1

Application

TIF 74.66 KB 29.06.2022 14.09.2004 2

Power of attorney, act of empowerment

TIF 21.32 KB 29.06.2022 23.08.2004 1

Protocols/decisions of a company/organisation

TIF 28.36 KB 29.06.2022 23.08.2004 1

Receipts on the publication and state fees

TIF 31 KB 29.06.2022 28.06.2004 1

Receipts on the publication and state fees

TIF 28.04 KB 29.06.2022 28.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.74 KB 29.06.2022 22.06.2004 1

Decisions / letters / protocols of public notaries

TIF 55.81 KB 29.06.2022 21.06.2004 2

Registration certificates

TIF 76.71 KB 29.06.2022 21.06.2004 1

Announcement regarding the legal address

TIF 11.02 KB 29.06.2022 17.06.2004 1

Application

TIF 230.33 KB 29.06.2022 17.06.2004 7

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 29.06.2022 17.06.2004 1

Consent of a member of the Board / executive director

TIF 11.57 KB 29.06.2022 17.06.2004 1

Consent of a member of the Board / executive director

TIF 11.75 KB 29.06.2022 17.06.2004 1

Consent of a member of the Board / executive director

TIF 10.99 KB 29.06.2022 17.06.2004 1

Consent of a member of the Board / executive director

TIF 11.12 KB 29.06.2022 17.06.2004 1

Power of attorney, act of empowerment

TIF 24.02 KB 29.06.2022 17.06.2004 1

Receipts on the publication and state fees

TIF 30.41 KB 29.06.2022 17.06.2004 1

Consent of the auditor

TIF 15.8 KB 29.06.2022 11.06.2004 1

Receipts on the publication and state fees

TIF 24.03 KB 29.06.2022 11.06.2004 1

Receipts on the publication and state fees

TIF 19.12 KB 29.06.2022 11.06.2004 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