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 "Odin Energi Latvija" |
| Registration number, date | 40003961062, 08.10.2007 |
| VAT number | LV40003961062 from 23.03.2016 Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 19 880 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | -0.61 | -0.48 | -1.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Naftas pārstrādes produktu ražošana (19.20) |
| Field from SRS | Ar naftas un dabas gāzes ieguvi saistītās palīgdarbības (09.10) |
| CSP industry | Ar pārējo ieguves rūpniecību saistītās palīgdarbības (09.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
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. | 08.10.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
PILuxco S.a.r.l.Reg. no. B202158
|
100 % | 140 | € 142 | € 19 880 | Luxembourg | 06.08.2021 | 20.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Odin Energi Latvija", SIA
Vīlandes 3-3, Rīga, LV-1010 Check address owners
Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde
Historical company names
| Odin Real Estate SIA | Until 06.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 15 | Until 14.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Elizabetes iela 15-1 | Until 20.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (137.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (381.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (248.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (5.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Odin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums Odin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Odin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Odin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OEL | |||||
2010 |
Annual report | 26.09.2011 | TIF (1.24 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (332.82 KB) | |
2008 |
Annual report | 27.06.2009 | TIF (370.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.09 KB | 18.08.2021 | 06.08.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 309.7 KB | 18.08.2021 | 23.07.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.91 KB | 18.08.2021 | 23.07.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 343.04 KB | 18.08.2021 | 23.07.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 399.5 KB | 14.03.2016 | 25.02.2016 | 14 |
Amendments to the Articles of Association |
TIF | 29.87 KB | 14.03.2016 | 09.01.2015 | 1 |
Articles of Association |
TIF | 158.82 KB | 14.03.2016 | 09.01.2015 | 10 |
Shareholders’ register |
TIF | 257.49 KB | 14.03.2016 | 09.01.2015 | 8 |
Shareholders’ register |
TIF | 222.3 KB | 14.03.2016 | 09.01.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.52 KB | 31.05.2013 | 13.05.2013 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.6 KB | 31.05.2013 | 13.05.2013 | 13 |
Shareholders’ register |
TIF | 42.75 KB | 31.05.2013 | 11.10.2012 | 2 |
Amendments to the Articles of Association |
TIF | 11.1 KB | 15.06.2010 | 08.06.2010 | 1 |
Articles of Association |
TIF | 31.19 KB | 15.06.2010 | 08.06.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 59.7 KB | 15.06.2010 | 08.06.2010 | 3 |
Shareholders’ register |
TIF | 13.2 KB | 15.06.2010 | 08.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.2 KB | 18.06.2008 | 03.06.2008 | 1 |
Articles of Association |
TIF | 24.62 KB | 18.06.2008 | 03.06.2008 | 3 |
Articles of Association |
TIF | 21.96 KB | 11.10.2007 | 02.10.2007 | 2 |
Memorandum of Association |
TIF | 26.81 KB | 11.10.2007 | 02.10.2007 | 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 |
RTF | 193.41 KB | 20.08.2021 | 20.08.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 137 KB | 18.08.2021 | 02.08.2021 | 5 |
Application |
TIF | 81.71 KB | 05.07.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 137.89 KB | 02.04.2019 | 20.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 38.23 KB | 01.04.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 14.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 133.44 KB | 14.03.2016 | 23.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 65.19 KB | 14.03.2016 | 23.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.77 KB | 14.03.2016 | 09.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.78 KB | 14.03.2016 | 09.01.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 31.05.2013 | 30.05.2013 | 1 |
Application |
TIF | 75.56 KB | 31.05.2013 | 16.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 43.55 KB | 31.05.2013 | 16.04.2013 | 1 |
Copy of the personal identification document |
TIF | 125.88 KB | 18.08.2021 | 12.02.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.89 KB | 21.10.2011 | 20.10.2011 | 2 |
Application |
TIF | 99.12 KB | 21.10.2011 | 29.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 21.10.2011 | 21.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.64 KB | 21.10.2011 | 21.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.29 KB | 21.10.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 15.06.2010 | 14.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.65 KB | 15.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 95.1 KB | 15.06.2010 | 08.06.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.3 KB | 15.06.2010 | 08.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.2 KB | 15.06.2010 | 08.06.2010 | 3 |
Auditor’s opinion |
TIF | 34.3 KB | 15.06.2010 | 07.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 49.6 KB | 15.06.2010 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 18.06.2008 | 06.06.2008 | 2 |
Registration certificates |
TIF | 23.08 KB | 18.06.2008 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 16.11.2015 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.86 KB | 16.11.2015 | 03.06.2008 | 2 |
Application |
TIF | 94.37 KB | 18.06.2008 | 03.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 18.06.2008 | 03.06.2008 | 1 |
Registration certificates |
TIF | 29.47 KB | 18.06.2008 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 11.10.2007 | 08.10.2007 | 2 |
Registration certificates |
TIF | 18.69 KB | 11.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 11.10.2007 | 03.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.59 KB | 11.10.2007 | 02.10.2007 | 1 |
Application |
TIF | 130.07 KB | 11.10.2007 | 02.10.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 11.10.2007 | 02.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.2 KB | 11.10.2007 | 02.10.2007 | 1 |
Sample report |
TIF | 18.67 KB | 11.10.2007 | 02.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.78 KB | 11.10.2007 | 19.09.2007 | 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