ODC Project, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ODC Project"
Registration number, date 50103615891, 11.12.2012
VAT number None (excluded 19.06.2021) Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Gobas iela 9 – 1/2, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR , registered 25.08.2014 (registered payment 25.08.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Systems" Until 25.08.2014 11 years ago

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 Until 21.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.11.2018  PDF (240.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
7 vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
7 vadibas zinojums DOCX

2013

 Annual report 11.12.2012 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
7 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 21.03.2018 09.02.2018 3

Shareholders’ register

PDF 1.45 MB 21.03.2018 09.02.2018 3

Amendments to the Articles of Association

 TIF 23 KB 26.08.2014 15.07.2014 1

Articles of Association

 TIF 65.17 KB 26.08.2014 15.07.2014 2

Shareholders’ register

TIF 134.94 KB 26.08.2014 15.07.2014 4

Articles of Association

 TIF 12.91 KB 17.12.2012 05.12.2012 1

Memorandum of Association

 TIF 28.11 KB 17.12.2012 05.12.2012 1

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 95.96 KB 01.08.2022 01.08.2022 2

State Revenue Service decisions/letters/statements

 DOC 131 KB 27.05.2022 27.05.2022 1

State Revenue Service decisions/letters/statements

 DOC 131 KB 27.05.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.11 KB 21.10.2021 21.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.57 KB 21.03.2018 21.03.2018 2

Announcement regarding the legal address

 EDOC 21.99 KB 21.03.2018 09.02.2018 1

Announcement regarding the legal address

 DOCX 16.18 KB 21.03.2018 09.02.2018 1

Announcement regarding the legal address

 DOCX 16.18 KB 21.03.2018 09.02.2018 1

Application

 PDF 6.75 MB 21.03.2018 09.02.2018 25

Application

 EDOC 6.46 MB 21.03.2018 09.02.2018 25

Application

 PDF 6.75 MB 21.03.2018 09.02.2018 25

Confirmation or consent to legal address

 DOCX 12.95 KB 21.03.2018 09.02.2018 2

Confirmation or consent to legal address

 PDF 190.92 KB 21.03.2018 09.02.2018 2

Confirmation or consent to legal address

 PDF 190.92 KB 21.03.2018 09.02.2018 2

Confirmation or consent to legal address

 EDOC 95.1 KB 21.03.2018 09.02.2018 2

Other documents

 DOCX 12.95 KB 21.03.2018 09.02.2018 6

Other documents

 EDOC 2.61 MB 21.03.2018 09.02.2018 6

Other documents

 PDF 3 MB 21.03.2018 09.02.2018 6

Other documents

 PDF 3 MB 21.03.2018 09.02.2018 6

Protocols/decisions of a company/organisation

 DOCX 21.27 KB 21.03.2018 09.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.1 KB 21.03.2018 09.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 21.27 KB 21.03.2018 09.02.2018 1

Shareholders’ register

EDOC 1.38 MB 21.03.2018 09.02.2018 3

Statement regarding the beneficial owners

 DOCX 59.67 KB 21.03.2018 09.02.2018 5

Statement regarding the beneficial owners

 EDOC 64.64 KB 21.03.2018 09.02.2018 5

Statement regarding the beneficial owners

 DOCX 59.67 KB 21.03.2018 09.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 92.06 KB 26.08.2014 25.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 276.67 KB 28.06.2016 15.07.2014 1

Application

 TIF 508.2 KB 26.08.2014 15.07.2014 5

Power of attorney, act of empowerment

 TIF 21.33 KB 26.08.2014 15.07.2014 1

Protocols/decisions of a company/organisation

 TIF 75.6 KB 26.08.2014 15.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 17.12.2012 11.12.2012 2

Registration certificates

 TIF 59.57 KB 17.12.2012 11.12.2012 1

Announcement regarding the legal address

 TIF 8.43 KB 17.12.2012 05.12.2012 1

Application

 TIF 339.62 KB 17.12.2012 05.12.2012 8

Bank statements or other document regarding the payment of the equity

TIF 14.61 KB 17.12.2012 05.12.2012 1

Power of attorney, act of empowerment

 TIF 13.36 KB 17.12.2012 05.12.2012 1

Confirmation or consent to legal address

 TIF 10.57 KB 17.12.2012 20.11.2012 1

Power of attorney, act of empowerment

 TIF 125.49 KB 17.12.2012 17.05.2012 5
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