ODEONS, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by profit
10 by paid taxes
8 by employees
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 | SIA "ODEONS" |
| Registration number, date | 40003465500, 22.10.1999 |
| VAT number | LV40003465500 from 02.11.1999 Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Vidzemes šoseja 22, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 16 | 11.63 | 10.63 |
| Personal income tax (thousands, €) | 0.76 | 0.59 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 5.31 | 4.48 | 4.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | Member of the Board | Right to represent individually | 02.03.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 03.09.2015 | 15.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Odeons", SIA
Vidzemes šoseja 22, Sigulda, Siguldas nov. LV-2150 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical addresses
| Rīga, Artilērijas iela 40 | Until 28.06.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Vidzemes šoseja 22 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (2.39 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (2.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (122.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (1.84 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.94 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.87 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 07.05.2016 | TIF (439.78 KB) | €8.00 | |
2014 |
Annual report | 01.05.2015 | TIF (441.44 KB) | €7.00 | |
2013 |
Annual report | 26.05.2014 | TIF (446.15 KB) | ||
2012 |
Annual report | 10.06.2013 | TIF (529.47 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (529.92 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (451.63 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (470.07 KB) | ||
2008 |
Annual report | 14.08.2009 | TIF (468.23 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (319.76 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (570.66 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (390.19 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
TIF | 53.52 KB | 29.11.2023 | 06.09.1999 | 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