ODD SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
567 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ODD SERVISS"
Registration number, date 40003640833, 08.08.2003
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2003
Legal address Mūrnieku iela 12 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 0.51 0.17 0.57
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.51 0.09 0.09
Average employees count 0 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.08.2015
* 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 LVL 20 LVL 2 000 13.07.2015 27.08.2015

Apply information changes

"ODD Serviss", SIA

Jāņogu 46A, Rīga, LV-1063 Check address owners

Auto remonts, apkope

https://www.odd-shop.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.09.2024  PDF (79.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.09.2024  PDF (81.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.09.2024  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (78.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.10.2020  PDF (76.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.03.2021  PDF (78.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.03.2021  PDF (81.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.03.2021  PDF (81.51 KB) €9.00

2015

Annual report 01.01.2015 - 30.12.2015 22.03.2021  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 30.12.2014 16.03.2021  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.23 KB 19.01.2018 13.07.2015 2

Articles of Association

TIF 247.41 KB 19.01.2018 30.07.2003 6

Memorandum of Association

TIF 77.99 KB 19.01.2018 30.07.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 360.49 KB 13.03.2018 13.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.74 KB 13.03.2018 13.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 359.69 KB 05.01.2018 05.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 345.93 KB 05.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

TIF 56.12 KB 19.01.2018 27.08.2015 2

Application

TIF 297.89 KB 19.01.2018 13.07.2015 7

Protocols/decisions of a company/organisation

TIF 56.35 KB 19.01.2018 13.07.2015 2

Decisions / letters / protocols of public notaries

TIF 44.8 KB 19.01.2018 08.08.2003 1

Registration certificates

TIF 59.39 KB 19.01.2018 08.08.2003 2

Bank statements or other document regarding the payment of the equity

TIF 20.19 KB 05.01.2018 04.08.2003 1

Announcement regarding the legal address

TIF 12.74 KB 19.01.2018 30.07.2003 1

Application

TIF 173.09 KB 19.01.2018 30.07.2003 6

Consent of a member of the Board / executive director

TIF 13.67 KB 19.01.2018 30.07.2003 1

Power of attorney, act of empowerment

TIF 14.31 KB 19.01.2018 30.07.2003 1

Receipts on the publication and state fees

TIF 32.43 KB 19.01.2018 29.07.2003 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