ODILE, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
41 by paid taxes
27 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 "ODILE" |
| Registration number, date | 40003460927, 22.09.1999 |
| VAT number | LV40003460927 from 29.09.1999 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Latgales iela 254 k-1 – 57, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ODILE, 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
- 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, €) | 61.5 | 49.82 | 42.25 |
| Personal income tax (thousands, €) | 3.83 | 3.48 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 11.41 | 12.47 | 6.49 |
| Average employees count | 6 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.05.2016 |
* 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 | 23.03.2023 | 03.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Odile", SIA
Nīcgales 5-111, Rīga LV-1035 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Raunas iela 50-19 | Until 11.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Andromedas gatve 1 - 81 | Until 07.09.2022 | 2 years ago |
| Rīga, Maskavas iela 254 k-1 - 57 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Odile protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (82.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (83.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (498.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (85.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Odiles vz 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Odiles vz 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Odile vz2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Odile zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| odile vz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| odile vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| odileVZ | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Odile vadibas zinojums2 | XML | ||||
2009 |
Annual report | 07.06.2010 | TIF (238.37 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (328.7 KB) | ||
2005 |
Annual report | 27.06.2006 | PDF (476.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.34 KB | 03.04.2023 | 23.03.2023 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.02.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.02.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 18.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 18.05.2016 | 09.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 10.05.2016 | 09.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 10.05.2016 | 09.05.2016 | 1 |
Articles of Association |
DOC | 43 KB | 10.05.2016 | 09.05.2016 | 3 |
Articles of Association |
DOC | 43 KB | 10.05.2016 | 09.05.2016 | 3 |
Articles of Association |
TIF | 104.14 KB | 20.01.2016 | 25.10.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.31 KB | 03.04.2023 | 28.03.2023 | 4 |
Application |
EDOC | 58.94 KB | 06.02.2023 | 31.01.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.74 KB | 06.02.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 46.4 KB | 07.09.2022 | 25.07.2022 | 1 |
Application |
DOCX | 46.4 KB | 07.09.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 46.03 KB | 03.03.2022 | 24.02.2022 | 3 |
Application |
DOCX | 46.03 KB | 03.03.2022 | 24.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.08 KB | 03.03.2022 | 22.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.08 KB | 03.03.2022 | 22.02.2022 | 2 |
Application |
DOC | 48 KB | 18.02.2022 | 18.02.2022 | 4 |
Application |
DOC | 48 KB | 18.02.2022 | 18.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 18.02.2022 | 18.02.2022 | 2 |
Shareholders’ register |
EDOC | 33.8 KB | 18.02.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 17.05.2016 | 17.05.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.05.2016 | 12.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.74 KB | 12.05.2016 | 12.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.56 KB | 12.05.2016 | 12.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.05.2016 | 12.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.05.2016 | 12.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.16 KB | 18.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 12.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 12.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.47 KB | 12.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.08 KB | 10.05.2016 | 09.05.2016 | 1 |
Articles of Association |
EDOC | 48.69 KB | 10.05.2016 | 09.05.2016 | 3 |
Application |
DOCX | 33.63 KB | 10.05.2016 | 09.05.2016 | 4 |
Application |
DOCX | 33.63 KB | 10.05.2016 | 09.05.2016 | 4 |
Application |
EDOC | 67.49 KB | 10.05.2016 | 09.05.2016 | 4 |
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