ODIKA, SIA

Limited Liability Company, Micro company
Place in branch
891 by turnover
580 by profit
207 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ODIKA"
Registration number, date 41503027718, 07.06.2001
VAT number LV41503027718 from 20.09.2001 Europe VAT register
Register, date Commercial Register, 14.05.2004
Legal address Vienības iela 8 – 3, Daugavpils, LV-5401 Check address owners
Fixed capital 16 360 EUR, registered payment 19.12.2017
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, €) 25.16 28.78 17.14
Personal income tax (thousands, €) 1.8 1.66 1.69
Statutory social insurance contributions (thousands, €) 2.56 2.42 2.54
Average employees count 1 1 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.02.2014
* 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

25 % 409 € 10 € 4 090 Latvia 18.04.2019 08.05.2019

Natural person

25 % 409 € 10 € 4 090 Latvia 18.04.2019 08.05.2019

Natural person

25 % 409 € 10 € 4 090 Latvia 17.12.2018 08.02.2019

Natural person

25 % 409 € 10 € 4 090 Latvia 14.12.2017 19.12.2017

Procures

Period Rights Person

From 20.02.2014

Right to represent individually
Natural person (from 20.02.2014 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (441.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (311.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (78.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (317.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
gada parskats 2014 odika PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadiba PDF

2012

Annual report 21.05.2013  TIF (419.62 KB)

2011

Annual report 11.06.2012  TIF (361.37 KB)

2010

Annual report 06.05.2011  TIF (604.65 KB)

2009

Annual report 06.05.2010  TIF (641.55 KB)

2008

Annual report 08.05.2009  TIF (1.1 MB)

2007

Annual report 16.07.2008  TIF (1.97 MB)

2006

Annual report 05.06.2007  TIF (1.17 MB)

2005

Annual report 21.11.2017  TIF (1.41 MB)

2004

Annual report 21.11.2017  TIF (1.28 MB)

2003

Annual report 21.11.2017  TIF (1.04 MB)

2002

Annual report 21.11.2017  TIF (1.05 MB)

2001

Annual report 21.11.2017  TIF (961.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 123.48 KB 10.05.2019 18.04.2019 5

Shareholders’ register

TIF 26.31 KB 12.02.2019 17.12.2018 1

Shareholders’ register

TIF 51.81 KB 12.01.2018 14.12.2017 2

Amendments to the Articles of Association

TIF 15.51 KB 12.01.2018 13.11.2017 1

Articles of Association

TIF 57.97 KB 12.01.2018 13.11.2017 2

Regulations for the increase/reduction of the equity

TIF 34.29 KB 12.01.2018 13.11.2017 1

Amendments to the Articles of Association

TIF 6.89 KB 25.11.2015 09.11.2015 1

Articles of Association

TIF 13.95 KB 25.11.2015 09.11.2015 1

Shareholders’ register

TIF 10.62 KB 25.11.2015 09.11.2015 1

Shareholders’ register

TIF 10.3 KB 26.02.2014 17.02.2014 1

Amendments to the Articles of Association

TIF 35.72 KB 21.11.2017 28.01.2011 1

Articles of Association

TIF 17.45 KB 26.02.2014 28.01.2011 1

Shareholders’ register

TIF 22.91 KB 04.02.2011 28.01.2011 1

Articles of Association

TIF 29.14 KB 21.11.2017 22.05.2009 1

Shareholders’ register

TIF 20.41 KB 21.11.2017 22.05.2009 1

Articles of Association

TIF 151.76 KB 21.11.2017 09.07.2007 3

Articles of Association

TIF 183.21 KB 21.11.2017 07.05.2004 3

Regulations for the increase/reduction of the equity

TIF 27.88 KB 21.11.2017 07.05.2004 1

Shareholders’ register

TIF 17.87 KB 21.11.2017 07.05.2004 1

Articles of Association

TIF 478.23 KB 21.11.2017 25.05.2001 8

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 07.12.2021 07.12.2021 2

Application

DOCX 108.8 KB 07.12.2021 02.12.2021 1

Application

DOCX 108.8 KB 07.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

RTF 192.94 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 08.05.2019 08.05.2019 2

Application

TIF 289.67 KB 10.05.2019 02.05.2019 4

Decisions / judgements of courts and other law enforcement authorities

TIF 102.71 KB 10.05.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 200.95 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 08.02.2019 08.02.2019 2

Application

TIF 736.53 KB 12.02.2019 05.02.2019 8

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.26 KB 19.12.2017 19.12.2017 2

Application

TIF 458.52 KB 12.01.2018 14.12.2017 6

Statement of the Board regarding the payment of the equity

TIF 15.48 KB 12.01.2018 14.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.1 KB 12.01.2018 13.11.2017 1

Protocols/decisions of a company/organisation

TIF 68.12 KB 12.01.2018 13.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 09.11.2017 09.11.2017 2

Application

TIF 305.08 KB 21.11.2017 07.11.2017 4

Protocols/decisions of a company/organisation

TIF 58.51 KB 21.11.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

TIF 22.33 KB 25.11.2015 19.11.2015 2

Application

TIF 45.35 KB 25.11.2015 09.11.2015 2

Power of attorney, act of empowerment

TIF 7.08 KB 25.11.2015 09.11.2015 1

Protocols/decisions of a company/organisation

TIF 22.79 KB 25.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

TIF 24.63 KB 26.02.2014 20.02.2014 2

Application

TIF 43.07 KB 26.02.2014 17.02.2014 3

Application

TIF 56.21 KB 26.02.2014 17.02.2014 3

Power of attorney, act of empowerment

TIF 6.84 KB 26.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

TIF 40.71 KB 04.02.2011 03.02.2011 1

Application

TIF 169.79 KB 21.11.2017 01.02.2011 3

Consent of a member of the Board / executive director

TIF 35.88 KB 21.11.2017 01.02.2011 2

Power of attorney, act of empowerment

TIF 18.81 KB 21.11.2017 28.01.2011 1

Protocols/decisions of a company/organisation

TIF 38.79 KB 21.11.2017 28.01.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 174.41 KB 21.11.2017 14.10.2009 3

Decisions / letters / protocols of public notaries

TIF 61.07 KB 21.11.2017 27.05.2009 1

Receipts on the publication and state fees

TIF 32.98 KB 21.11.2017 25.05.2009 2

Sample report

TIF 37.51 KB 21.11.2017 25.05.2009 1

Application

TIF 232.78 KB 21.11.2017 22.05.2009 5

Protocols/decisions of a company/organisation

TIF 57.8 KB 21.11.2017 22.05.2009 2

Decisions / judgements of courts and other law enforcement authorities

TIF 548.03 KB 21.11.2017 24.01.2008 7

Decisions / letters / protocols of public notaries

TIF 57.33 KB 21.11.2017 13.07.2007 1

Receipts on the publication and state fees

TIF 64.14 KB 21.11.2017 10.07.2007 2

Application

TIF 427.26 KB 21.11.2017 09.07.2007 6

Sample report

TIF 34.03 KB 21.11.2017 05.07.2007 1

Protocols/decisions of a company/organisation

TIF 29.2 KB 21.11.2017 22.06.2007 1

Decisions / letters / protocols of public notaries

TIF 51.93 KB 21.11.2017 14.05.2004 1

Registration certificates

TIF 171.79 KB 21.11.2017 14.05.2004 2

Receipts on the publication and state fees

TIF 44.69 KB 21.11.2017 10.05.2004 3

Application

TIF 287.82 KB 21.11.2017 07.05.2004 7

Bank statements or other document regarding the payment of the equity

TIF 99.73 KB 21.11.2017 07.05.2004 4

Protocols/decisions of a company/organisation

TIF 63.8 KB 21.11.2017 29.04.2004 2

Power of attorney, act of empowerment

TIF 19.42 KB 21.11.2017 14.04.2004 1

Decisions / letters / protocols of public notaries

TIF 38.87 KB 21.11.2017 03.05.2002 1

Receipts on the publication and state fees

TIF 53.75 KB 21.11.2017 29.04.2002 2

Sample report

TIF 29.9 KB 21.11.2017 29.04.2002 1

Submission/Application

TIF 16.28 KB 21.11.2017 29.04.2002 1

Protocols/decisions of a company/organisation

TIF 16.63 KB 21.11.2017 28.04.2002 1

Decisions / letters / protocols of public notaries

TIF 45.74 KB 21.11.2017 07.06.2001 1

Registration certificates

TIF 60.09 KB 21.11.2017 07.06.2001 1

Application

TIF 133.92 KB 21.11.2017 28.05.2001 4

Sample report

TIF 31.99 KB 21.11.2017 28.05.2001 1

Protocols/decisions of a company/organisation

TIF 18.75 KB 21.11.2017 25.05.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.96 KB 21.11.2017 24.05.2001 1

Receipts on the publication and state fees

TIF 30.72 KB 21.11.2017 24.05.2001 1

Copy of the personal identification document

TIF 69.25 KB 21.11.2017 26.10.1993 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