Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ODEKI" |
| Registration number, date | 40103900257, 19.05.2015 |
| VAT number | None (excluded 21.12.2022) Europe VAT register |
| Register, date | Commercial Register, 19.05.2015 |
| Legal address | Merķeļa iela 10 – 26, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.15 | 0.02 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.01 | 0.14 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.05.2015 |
* 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 | 19.05.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Odeki", SIA
Merķeļa 10-26, Rīga, LV-1050 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ODEKI PLUS" | Until 20.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.49 KB) | €9.00 |
2015 |
Annual report | 19.05.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ODEKI Vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.98 KB | 21.08.2015 | 14.08.2015 | 2 |
Shareholders’ register |
TIF | 39.95 KB | 03.08.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 13.26 KB | 03.08.2015 | 12.05.2015 | 1 |
Memorandum of Association |
TIF | 40.04 KB | 03.08.2015 | 12.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 24.79 KB | 10.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 21.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 127.38 KB | 21.08.2015 | 14.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 21.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 03.08.2015 | 19.05.2015 | 2 |
Application |
TIF | 115.21 KB | 03.08.2015 | 13.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.74 KB | 03.08.2015 | 13.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.38 KB | 03.08.2015 | 13.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 03.08.2015 | 12.05.2015 | 1 |
Appraisal reports |
TIF | 30.03 KB | 03.08.2015 | 12.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 135.94 KB | 03.08.2015 | 10.07.2014 | 4 |
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