ODEONS L, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
35 by profit
28 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ODEONS L"
Registration number, date 42103026097, 09.04.2001
VAT number LV42103026097 from 11.06.2004 Europe VAT register
Register, date Commercial Register, 24.08.2004
Legal address Kviešu iela 42, Liepāja, LV-3405 Check address owners
Fixed capital 5 876 EUR, registered payment 04.02.2015
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, €) 49.71 31.02 38.08
Personal income tax (thousands, €) 7.34 4.72 3.72
Statutory social insurance contributions (thousands, €) 34.96 26.7 23.26
Average employees count 15 15 15

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
Apakšveļas ražošana (14.22)
CSP industry
Redakcija NACE 2.0
Apakšveļas ražošana (14.14)

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   07.06.2017
* 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 % 1 € 5 876 € 5 876 01.06.2017 07.06.2017

Apply information changes

"Odeons L", SIA

Kviešu 42-1, Liepāja, LV-3405 Check address owners

Veļa, zeķes

Historical addresses

Liepāja, Kviešu iela 42-1 Until 07.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
vad zin odeons l 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zin odeons l 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zin odeons l 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zin odeons l Copy Copy PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
LEMUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zin odeons l 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin odeons l PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin odeons l PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 02.05.2015  TIF (1.9 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
vad zin odeons l PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PNG

2011

Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (4.81 KB)

2008

Annual report 10.05.2009  TIF (375 KB)

2007

Annual report 17.07.2008  TIF (205.35 KB)

2006

Annual report 05.07.2007  TIF (3.37 MB)

2005

Annual report 07.06.2017  TIF (1.16 MB)

2004

Annual report 07.06.2017  TIF (1.24 MB)

2003

Annual report 07.06.2017  TIF (262.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 168.52 KB 02.06.2017 01.06.2017 4

Articles of Association

TIF 187.88 KB 04.02.2015 29.01.2015 2

Articles of Association

TIF 189.62 KB 04.02.2015 29.01.2015 2

Shareholders’ register

TIF 1.05 MB 04.02.2015 29.01.2015 2

Shareholders’ register

TIF 1.05 MB 04.02.2015 29.01.2015 2

Shareholders’ register

TIF 14.28 KB 07.06.2017 14.12.2005 1

Articles of Association

TIF 58.37 KB 07.06.2017 28.07.2004 2

Articles of Association

TIF 231.28 KB 22.02.2024 28.03.2001 6

Memorandum of Association

TIF 17.74 KB 22.02.2024 28.03.2001 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 70.09 KB 29.08.2018 29.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.62 KB 27.08.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 01.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.41 KB 01.08.2018 01.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.01 KB 30.07.2018 30.07.2018 1

State Revenue Service decisions/letters/statements

DOC 93 KB 30.07.2018 30.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 07.06.2017 07.06.2017 2

Application

TIF 342.16 KB 02.06.2017 01.06.2017 6

Protocols/decisions of a company/organisation

TIF 46.06 KB 02.06.2017 01.06.2017 2

Decisions / letters / protocols of public notaries

TIF 109.51 KB 04.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

TIF 202.01 KB 04.02.2015 04.02.2015 2

Application

TIF 872.37 KB 04.02.2015 29.01.2015 4

Application

TIF 438.44 KB 04.02.2015 29.01.2015 2

Protocols/decisions of a company/organisation

TIF 181.51 KB 04.02.2015 29.01.2015 2

Protocols/decisions of a company/organisation

TIF 92.85 KB 04.02.2015 29.01.2015 1

Registration certificates

TIF 48.76 KB 07.06.2017 05.11.2009 1

Receipts on the publication and state fees

TIF 40.96 KB 07.06.2017 22.10.2009 1

Submission/Application

TIF 26.55 KB 07.06.2017 22.10.2009 1

Decisions / letters / protocols of public notaries

TIF 51.45 KB 07.06.2017 17.02.2009 1

Receipts on the publication and state fees

TIF 22.88 KB 22.02.2024 12.02.2009 1

Receipts on the publication and state fees

TIF 21.67 KB 22.02.2024 12.02.2009 1

Application

TIF 211.03 KB 07.06.2017 21.01.2009 2

Protocols/decisions of a company/organisation

TIF 18.53 KB 07.06.2017 21.01.2009 1

Power of attorney, act of empowerment

TIF 156.02 KB 07.06.2017 05.08.2008 3

Decisions / letters / protocols of public notaries

TIF 51.13 KB 07.06.2017 21.12.2005 2

Receipts on the publication and state fees

TIF 22.79 KB 22.02.2024 15.12.2005 1

Receipts on the publication and state fees

TIF 22.69 KB 22.02.2024 15.12.2005 1

Application

TIF 165 KB 07.06.2017 14.12.2005 3

Documents attesting the transfer of shares

TIF 14.46 KB 07.06.2017 14.12.2005 1

Consent of a member of the Board / executive director

TIF 9.27 KB 07.06.2017 14.12.2005 1

Protocols/decisions of a company/organisation

TIF 29.12 KB 07.06.2017 14.12.2005 1

Sample report

TIF 28.15 KB 07.06.2017 14.12.2005 1

Decisions / letters / protocols of public notaries

TIF 50.15 KB 07.06.2017 01.07.2005 1

Application

TIF 132.66 KB 07.06.2017 17.06.2005 3

Protocols/decisions of a company/organisation

TIF 9.32 KB 07.06.2017 17.06.2005 1

Receipts on the publication and state fees

TIF 19.73 KB 22.02.2024 01.06.2005 1

Receipts on the publication and state fees

TIF 19.83 KB 22.02.2024 01.06.2005 1

Receipts on the publication and state fees

TIF 43.7 KB 07.06.2017 01.06.2005 2

Consent of the auditor

TIF 8.46 KB 07.06.2017 30.05.2005 1

Decisions / letters / protocols of public notaries

TIF 51.06 KB 07.06.2017 24.08.2004 1

Registration certificates

TIF 44.88 KB 07.06.2017 24.08.2004 1

Receipts on the publication and state fees

TIF 23.48 KB 22.02.2024 06.08.2004 1

Receipts on the publication and state fees

TIF 18.98 KB 22.02.2024 06.08.2004 1

Application

TIF 246.12 KB 22.02.2024 28.07.2004 5

Consent of the auditor

TIF 10.66 KB 07.06.2017 28.07.2004 1

Consent of a member of the Board / executive director

TIF 8.73 KB 07.06.2017 28.07.2004 1

Protocols/decisions of a company/organisation

TIF 26.38 KB 07.06.2017 28.07.2004 1

Protocols/decisions of a company/organisation

TIF 39.84 KB 07.06.2017 09.04.2001 1

Registration certificates

TIF 45.66 KB 07.06.2017 09.04.2001 1

Sample report

TIF 26.15 KB 22.02.2024 29.03.2001 1

Appraisal reports

TIF 33.55 KB 22.02.2024 28.03.2001 1

Receipts on the publication and state fees

TIF 19.34 KB 22.02.2024 28.03.2001 1

Copy of the personal identification document

TIF 442.1 KB 22.02.2024 28.12.1997 1

Application

TIF 81.75 KB 22.02.2024 3
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