ODETA AG, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 02.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ODETA AG" |
| Registration number, date | 42103045223, 07.04.2008 |
| VAT number | None (excluded 17.03.2023) Europe VAT register |
| Register, date | Commercial Register, 07.04.2008 |
| Legal address | Brīvības iela 56 – 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.09 | 47.02 | 143.04 |
| Personal income tax (thousands, €) | 1.15 | 6.37 | 28.36 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 20.05 | 42.88 |
| Average employees count | 2 | 14 | 18 |
| Received COVID-19 downtime support | 21.04.2021, 7 027.77 € | ||
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Liepājas rajons, Durbes novads, Tadaiķu pagasts, Lieģi, Rīgas iela 3-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Durbes nov., Tadaiķu pag., Lieģi, Rīgas iela 3 - 1 | Until 06.04.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 30.05.2022.
Case number: C69290822 Started 30.05.2022,
ended 03.08.2022
Court: Kurzemes rajona tiesa
(1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
03.08.2022 |
04.08.2022 | Completion of the legal protection process |
Kurzemes rajona tiesa (1000303973)
|
30.05.2022 |
01.06.2022 | Initiation of the process of legal protection |
Kurzemes rajona tiesa (1000303973)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (825.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (426.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (205.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (7.71 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (171.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.67 KB | 22.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 22.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
TIF | 65.97 KB | 11.09.2018 | 10.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 27.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 13.87 KB | 27.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 43.8 KB | 27.05.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 29.38 KB | 08.04.2008 | 04.04.2008 | 1 |
Memorandum of Association |
TIF | 30.07 KB | 08.04.2008 | 04.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.42 KB | 11.09.2023 | 11.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.61 KB | 27.07.2023 | 27.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.54 KB | 19.06.2023 | 19.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 19.05.2023 | 19.05.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 17.03.2023 | 17.03.2023 | 1 |
Notary’s decision |
RTF | 189.36 KB | 04.08.2022 | 04.08.2022 | 2 |
Notary’s decision |
RTF | 189.25 KB | 01.06.2022 | 01.06.2022 | 2 |
Court decision/judgement |
97.82 KB | 31.05.2022 | 30.05.2022 | 2 | |
Application |
DOCX | 48.08 KB | 22.02.2022 | 22.02.2022 | 4 |
Application |
DOCX | 48.08 KB | 22.02.2022 | 22.02.2022 | 4 |
Shareholders’ register |
EDOC | 32.51 KB | 22.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 14.09.2018 | 14.09.2018 | 1 |
Application |
TIF | 184.29 KB | 11.09.2018 | 10.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.04.2017 | 06.04.2017 | 1 |
Application |
TIF | 81.71 KB | 03.04.2017 | 03.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 07.04.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 27.05.2016 | 26.05.2016 | 1 |
Application |
TIF | 73.71 KB | 27.05.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.18 KB | 27.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 08.04.2008 | 07.04.2008 | 1 |
Registration certificates |
TIF | 83.84 KB | 08.04.2008 | 07.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 08.04.2008 | 04.04.2008 | 1 |
Application |
TIF | 515.04 KB | 08.04.2008 | 04.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.18 KB | 08.04.2008 | 04.04.2008 | 1 |
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