Odeta, SIA
Limited Liability Company, Micro company
Place in branch
240 by turnover
66 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "Odeta" |
| Registration number, date | 50003916291, 18.04.2007 |
| VAT number | None (excluded 17.10.2011) Europe VAT register |
| Register, date | Commercial Register, 18.04.2007 |
| Legal address | Zvejnieku iela 9 – 23, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Odeta, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 4.14 | 3.44 | 1.71 |
| Personal income tax (thousands, €) | 0.79 | 0.57 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 2.85 | 1.32 |
| Average employees count | 2 | 4 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 220.50 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2010 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 01.11.2021 | 24.01.2022 |
Contacts in cooperation with
Apply information changes
"Odeta", SIA
Rīgas 14A, Carnikava, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners
Skaistumkopšana
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Jūras iela 8-28 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Jūras iela 8-28 | Until 07.08.2015 | 9 years ago |
| Carnikavas nov., Carnikava, Jūras iela 10 - 3 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Jūras iela 10 - 3 | Until 24.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (586.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (616.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (516.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (523.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 20 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-20 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-20 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img755 20 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 12.05.2011 | TIF (423.2 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (388.54 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (490.53 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (573.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.7 KB | 19.01.2022 | 01.11.2021 | 3 |
Shareholders’ register |
TIF | 70.97 KB | 11.11.2021 | 01.11.2021 | 3 |
Shareholders’ register |
TIF | 67.45 KB | 20.03.2018 | 26.02.2018 | 2 |
Shareholders’ register |
TIF | 47.53 KB | 18.03.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 58.83 KB | 08.12.2014 | 24.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.91 KB | 08.12.2014 | 22.11.2014 | 1 |
Articles of Association |
TIF | 16.63 KB | 08.12.2014 | 22.11.2014 | 1 |
Shareholders’ register |
TIF | 14.02 KB | 20.01.2009 | 24.10.2008 | 1 |
Shareholders’ register |
TIF | 15.06 KB | 21.08.2008 | 21.07.2008 | 1 |
Articles of Association |
TIF | 16.5 KB | 19.04.2007 | 28.03.2007 | 1 |
Memorandum of association |
TIF | 36.9 KB | 19.04.2007 | 28.03.2007 | 2 |
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 | 62.39 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
TIF | 176.02 KB | 19.01.2022 | 05.01.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.71 KB | 11.11.2021 | 01.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 312.95 KB | 20.03.2018 | 13.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 17.03.2016 | 17.03.2016 | 1 |
Other documents |
TIF | 10.47 KB | 18.03.2016 | 10.03.2016 | 1 |
Application |
TIF | 181.28 KB | 18.03.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.75 KB | 01.12.2015 | 01.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.19 KB | 27.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 94.86 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 07.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.68 KB | 07.08.2015 | 07.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 13.08.2015 | 28.07.2015 | 1 |
Application |
TIF | 70.93 KB | 13.08.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 08.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 120.4 KB | 08.12.2014 | 24.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 08.12.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.93 KB | 06.06.2011 | 06.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.52 KB | 06.06.2011 | 06.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.65 KB | 07.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.12 KB | 27.04.2011 | 27.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.67 KB | 27.04.2011 | 27.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.56 KB | 28.04.2011 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 15.09.2010 | 14.09.2010 | 1 |
Cover letter |
TIF | 22.78 KB | 15.09.2010 | 10.09.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.89 KB | 15.09.2010 | 09.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 29.05.2010 | 24.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.87 KB | 29.05.2010 | 17.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.95 KB | 29.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 117.35 KB | 29.05.2010 | 15.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 29.05.2010 | 08.04.2010 | 1 |
Application |
TIF | 33.75 KB | 20.01.2009 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 20.01.2009 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 21.08.2008 | 25.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.42 KB | 21.08.2008 | 22.07.2008 | 2 |
Application |
TIF | 30.55 KB | 21.08.2008 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 19.04.2007 | 18.04.2007 | 2 |
Registration certificates |
TIF | 21.7 KB | 19.04.2007 | 18.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 19.04.2007 | 12.04.2007 | 1 |
Application |
TIF | 104.75 KB | 19.04.2007 | 12.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 19.04.2007 | 02.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 19.04.2007 | 30.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.92 KB | 19.04.2007 | 28.03.2007 | 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