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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ODILE MODULS |
| Registration number, date | 40203299122, 09.03.2021 |
| VAT number | LV40203299122 from 15.06.2021 Europe VAT register |
| Register, date | Commercial Register, 09.03.2021 |
| Legal address | Ķekavas nov., Ķekavas pag., Valdlauči, "Gutta 2" Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ODILE MODULS, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (05.09.2024, no. 98250)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 05.09.2024 | 98250 | Notiek inkaso process |
| 05.09.2024 | 98251 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.94 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 7 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.02.2023 | 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 | 09.03.2021 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 12.01.2023 | 17.02.2023 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 12.01.2023 | 17.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"ODILE MODULS", SIA
"Gutta 2", Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2024 | PDF (124.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 93.12 KB | 17.02.2023 | 12.01.2023 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 09.03.2021 | 04.03.2021 | 1 |
Articles of Association |
DOCX | 13.27 KB | 09.03.2021 | 16.02.2021 | 1 |
Memorandum of Association |
DOCX | 14.8 KB | 09.03.2021 | 16.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.06 KB | 18.04.2023 | 12.04.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.54 KB | 18.04.2023 | 06.03.2023 | 1 |
Application |
EDOC | 39.42 KB | 17.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 49.74 KB | 11.03.2022 | 07.03.2022 | 5 |
Application |
DOCX | 49.74 KB | 11.03.2022 | 07.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 50.83 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 73.11 KB | 09.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 20.58 KB | 09.03.2021 | 04.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 172.43 KB | 09.03.2021 | 02.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 11.5 KB | 09.03.2021 | 02.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
189.72 KB | 09.03.2021 | 02.03.2021 | 2 | |
Announcement regarding the legal address |
EDOC | 39.93 KB | 09.03.2021 | 16.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 28.64 KB | 09.03.2021 | 16.02.2021 | 1 |
Articles of Association |
EDOC | 19.65 KB | 09.03.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 11.5 KB | 09.03.2021 | 16.02.2021 | 2 |
Confirmation or consent to legal address |
JPG | 523.44 KB | 09.03.2021 | 16.02.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 464.1 KB | 09.03.2021 | 16.02.2021 | 2 |
Memorandum of Association |
EDOC | 21.26 KB | 09.03.2021 | 16.02.2021 | 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