Odile Logistics, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Odile Logistics" |
| Registration number, date | 50103911411, 03.07.2015 |
| VAT number | None (excluded 16.06.2022) Europe VAT register |
| Register, date | Commercial Register, 03.07.2015 |
| Legal address | Ūdens iela 23, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Odile Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 490.88 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 490.88 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 490.88 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 490.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 490.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 490.88 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 490.88 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 490.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 490.88 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 493.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2022 | 1 448.04 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.10.2020 | 443.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2020 | 464.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | -3.1 | -4.12 |
| Personal income tax (thousands, €) | 0.01 | 0.26 | 4 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.16 | 10.99 |
| Average employees count | 0 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA RADAMAReg. no. 40103723741
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.03.2022 | 14.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Elmedia" | Until 12.02.2020 | 4 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Loka iela 6 - 22 | Until 12.02.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.09.2022.
Case number: C77799522 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
12.09.2022 |
14.09.2022 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas tiesa (1000361696)
|
12.09.2022 |
14.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.10.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (82.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (121.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (189.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (211.82 KB) | €9.00 |
2015 |
Annual report | 03.07.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elmedia 2015 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.09 KB | 14.04.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 14.04.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.02.2022 | 24.02.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.02.2022 | 24.02.2022 | 1 |
Articles of Association |
DOCX | 76.69 KB | 15.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 16.04.2021 | 13.04.2021 | 1 |
Articles of Association |
DOCX | 76.14 KB | 12.02.2020 | 13.01.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 19.08.2019 | 14.08.2019 | 1 |
Articles of Association |
DOCX | 75.72 KB | 02.07.2019 | 13.06.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 16.03 KB | 02.07.2019 | 13.06.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.07.2019 | 13.06.2019 | 1 |
Shareholders’ register |
90.86 KB | 02.07.2019 | 13.06.2019 | 1 | |
Shareholders’ register |
TIF | 74.14 KB | 30.01.2018 | 26.01.2018 | 3 |
Articles of Association |
203.88 KB | 02.07.2015 | 29.06.2015 | 1 | |
Memorandum of Association |
215.69 KB | 02.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
1.63 MB | 02.07.2015 | 29.06.2015 | 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 |
TIF | 47.05 KB | 23.01.2023 | 23.01.2023 | 2 |
Notary’s decision |
RTF | 191.26 KB | 14.09.2022 | 14.09.2022 | 2 |
Court decision/judgement |
117.82 KB | 13.09.2022 | 12.09.2022 | 3 | |
Court decision/judgement |
117.82 KB | 13.09.2022 | 12.09.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 50.8 KB | 14.04.2022 | 13.04.2022 | 4 |
Application |
DOCX | 50.8 KB | 14.04.2022 | 13.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.25 KB | 14.04.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.25 KB | 14.04.2022 | 15.03.2022 | 1 |
Shareholders’ register |
EDOC | 36.34 KB | 14.04.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 47.94 KB | 28.02.2022 | 25.02.2022 | 1 |
Application |
DOCX | 47.94 KB | 28.02.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 28.02.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 28.02.2022 | 24.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.3 KB | 28.02.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
EDOC | 58.99 KB | 15.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 45.84 KB | 15.06.2021 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 61.05 KB | 15.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.86 KB | 15.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 15.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
DOCX | 46.46 KB | 16.04.2021 | 13.04.2021 | 1 |
Application |
EDOC | 51.48 KB | 16.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.18 KB | 16.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
DOCX | 51.18 KB | 12.02.2020 | 05.02.2020 | 1 |
Application |
EDOC | 83.05 KB | 12.02.2020 | 05.02.2020 | 1 |
Articles of Association |
EDOC | 79.48 KB | 12.02.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 125.71 KB | 12.02.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
119.53 KB | 12.02.2020 | 13.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 48.43 KB | 12.02.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 12.02.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
EDOC | 63.51 KB | 19.08.2019 | 14.08.2019 | 9 |
Application |
DOCX | 54.77 KB | 19.08.2019 | 14.08.2019 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 19.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 19.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 19.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
EDOC | 55.94 KB | 02.07.2019 | 01.07.2019 | 6 |
Application |
DOCX | 47.17 KB | 02.07.2019 | 01.07.2019 | 6 |
Articles of Association |
EDOC | 56.02 KB | 02.07.2019 | 13.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 02.07.2019 | 13.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.95 KB | 02.07.2019 | 13.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.55 KB | 02.07.2019 | 13.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 82.98 KB | 02.07.2019 | 13.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 02.07.2019 | 13.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 02.07.2019 | 13.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.46 KB | 02.07.2019 | 13.06.2019 | 1 |
Shareholders’ register |
EDOC | 21.91 KB | 02.07.2019 | 13.06.2019 | 1 |
Shareholders’ register |
152.68 KB | 02.07.2019 | 13.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 249.29 KB | 30.01.2018 | 26.01.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 39.6 KB | 30.01.2018 | 26.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.58 KB | 30.01.2018 | 26.01.2018 | 2 |
Registration certificates |
TIF | 45.2 KB | 31.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 03.07.2015 | 03.07.2015 | 2 |
Announcement regarding the legal address |
229.64 KB | 02.07.2015 | 29.06.2015 | 1 | |
Application |
216.73 KB | 02.07.2015 | 29.06.2015 | 3 | |
Statement of the Board regarding the payment of the equity |
233.14 KB | 02.07.2015 | 29.06.2015 | 1 | |
Confirmation or consent to legal address |
237.54 KB | 02.07.2015 | 29.06.2015 | 1 | |
Consent of a member of the Board / executive director |
220.22 KB | 02.07.2015 | 29.06.2015 | 1 | |
Power of attorney, act of empowerment |
2.82 MB | 02.07.2015 | 29.06.2015 | 2 | |
Shareholders’ register |
EDOC | 1.61 MB | 02.07.2015 | 29.06.2015 | 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.
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